Capital Funds Review

Read our Capital Funds review carefully to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a capitalfunds.co review.

Who are they?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.

So Capital Funds is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.

How does it work?

Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.

Make sure you leave reviews about Capital Funds in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section.

Capital Funds Review Conclusions

Making the Capital Funds review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Capital Funds review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected].
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.

etoro

21 COMMENTS

  1. under the guise of making a deposit into my bank account, DANIEL HUBER from capitalfunds-co took all the money of my bank accounts without my permission.
    and has left me in desperation.. DON G.

  2. hi , i read your comment and yes its nasty what he is doing.
    he tried it on my bank too but i was glad to be skint at the time.
    so he blocked me from the site where i had invested the last money i had.
    what comes about goes about.
    i hope i get a chance to run in to him.
    sorry for your losses donald.
    Gerald t

  3. Nick Olsen

    Senior Broker
    t: +41415083244
    e: [email protected] Capital Funds
    Thurgauerstrasse 54, 8050 Zürich, Switzerland
    https://capitalfunds.co/

    This person has been assigned to be my broker.

    After few days of interaction with each other, I saw that this person wanted to know everything about my personal and financial life.

    He tried to create from me a kind of PRISON to everything he was doing on my PC and with my money.

    Without shame with an aggressive impulsive DOMINATIVE behaviour, this person started to add me PIECE OF TAXI DRIVER< in a phone dialogue we had.

    Before this unfortunate event where he called me and asked me why I want to WITHDRAW MONEY FROM MY ACCOUNT, ASKING FROM ME "ANYDESK" telling me that without him I cannot Withdraw the money, following by my rejection to accept him in my COMPUTER AGAIN FROM ANY DESK, this time he got a change of behaviour telling me SHUTUP SHUTUP PIECE OF TAXI DRIVER!!<< before this unfortunate event, I had sent him a mail telling that:

    To:
    Nick Olsen

    Mon, Dec 14 at 9:30 PM

    Hi Nick.

    I just need to withdraw some money.

    I made a request already on Capital Fund and I am waiting for it.

    Please can you accept my request?

    Thank you.

    Kind regards.
    ______________and after this mail he called me.

    He asked from me why I want to withdraw money but I didn't want to reply open that I was not happy with his impulsive CONTROLLING BEHAVIOUR, asking from me with force to reply questions from my private life and financial position, telling him that I have NO MONEY TO INVEST THE WAY HE WANT, BUT THIS PERSON WITHOUT SHAME LIKE TUGS INSISTED TO FORCE ME TO DEPOSIT MORE MONEY.

    I didn't want to reply when he asked me lots of questions and this time he asked from me ANY DESK, where I said: I don't give you any ANYDESK, why do you need ANYDESK?! I said, and he replied that without him I cannot withdraw the money.

    After this, he started to add me PIECE OF TAXI DRIVER because I didn't reply to his questions about my private life business and investments, about my financial position and more too.

    Now I had sent a message to CAPITAL FUNDS [email protected] asking them to accept Withdrawal of money which I had request BUT I GOT THIS MAIL BACK :

    Sorry, we were unable to deliver your message to the following address.

    :
    550: 5.1.1 The email account that you tried to reach does not exist. Please try
    5.1.1 double-checking the recipient’s email address for typos or
    5.1.1 unnecessary spaces. Learn more at
    5.1.1 https://support.google.com/mail/?p=NoSuchUser t5si3764777wru.221 – gsmt
    _______________________
    Before this ugly situation I had sent him some emails where I typed VERY HUMBLE AND VERY RESPECT FULL AFTER HE SAID ME THAT HE IS THE 4POSITION EUROPEAN BROCKER AND BECAUSE OF ME HE WILL BECOME 3TH.
    And THIS DEPRAVATE ESCROC WHO IS EATING BY MAKING HIS STOMACH FULL WITH THE MONEY FROM ONES LIKE ME WORKING HARD FOR FEW PENNY, WEARING THE CLOTHE OF DECENT MAN WITH MY MONEY HE ARE FRAUDING ME WITH HIS COURAGE OF ESCROC PARASITE, HE DARED TO ADD ME : PIECE OF TAXI DRIVER!
    Read below the kind and humble mail I had sent to him before event.
    Also I DEPOSITED MONEY INTO THE BITNOMIC WHERE THEY OPENED MY ACCOUNT, AND MY MONEY WAS NOT GONA TRUTH INTO THE WALLET THEY OPENED FOR ME, BUT NICK BY USE OF ANYDESK HAD COPIED THE WALLET NUMBER FROM THE BITNOMICS WALLET AND IN THIS WAY HE TRASFERED THE MONEY TO CAPITAL FUND.
    This was one of the reasons I didn’t want to give him anymore ANYDESK.

    By use of ANYDESK they can transfer and withdraw money but not in the account of peoples who have these accounts.
    They manage everything by their own accounts but not ours the way it is said when they are opening trade accounts for peoples.

    To:
    Nick Olsen

    Fri, Dec 4 at 6:28 PM

    Hi Nick.

    Hope you get well soon.

    Thank you very much for your email and before arranging any program to meet you again, please just allow me to type a few words.

    I opened my Trade account with and by curiosity.

    This time I been offered LBLV Trade center.

    At the same time, I got a call from the person who advised you to look after me as a broker.

    After a few minutes of conversation, I told and explained to this person that I cannot invest more and I tried to be how much honest I could have been to not be a reason for someone’s loss of time.

    He replied that will be ok and that my broker will call me.

    With want and don’t want confusion, I accepted to be called by my broker and he was you.

    I was not prepared to invest a big amount of money as I had not it.

    Knowing about my financial position, I didn’t want to make someone lose their time if “you” have not any profit and facility from my side and this is why really I got very ashamed in front of you.

    Yesterday I had a very bad day feelings the whole day due to this our meeting.

    You introduced yourself to me.

    I understand that you are a very professional and important person with a big career which plays a big and smart business but not a kind of 200 pounds loss of time.

    1: Kind of thinking from my side:

    I opened this trading account thinking to start with a small investment working to make a profit and from the profit to re-invest again.

    I am bored with my job and this was one of the reasons I tried to follow the idea of the trading market with hope that will help me to change my career and to not rely anymore on the job I am doing.

    2: What are my thoughts now?

    I don’t want you to lose your time with me if you have not any profit from my side.

    I am aware that I am too much small for you due to the financial position I have and it will be not right to be “Honored” with “someone” like “you” looking and losing your time for me.

    I will be ok!

    These are my thoughts.

    Now, if you really want to have at least one more session with me, as I understand that your kindness will not allow your professional ego to reject me, I can accept one session more to not leave you in a hard position to reject my thoughts I typed about.

    I will be waiting for your mail in any case of yes, and please just arrange you by yourself the time you want to call me.

    I believe that it will be good for your time management if this call time will be arranged by you.

    I am at your disposition every time when you will say, it will be not a problem for me.

    Thank you very much for your mail and wish again a very quick health recovery.

    Kind regards.
    ________________________ AND NICK TAKING IN CONSIDERATION THIS HUMBLE MAIL I HAD SENT TO HIM, HE DARED WITHOUT SHAME ESCROC PARASITE TO ADD ME : PIECE OF TAXI DRIVER!

    Like being TAXI DRIVER IS A CRIMINALITY 🙂

    parasite, I don’t cheat peoples to WEAR and TO EAT MAKING MY STOMACH FULL WITH MONEY TAKEN FROM CRYING PEOPLES but YOU ARE DOING PARASITE VIERMIN NICK OLSEN.

    Don’t you think that being a Taxi driver is more superior than your ESCROC PARASITIC MIND OF RUBISH MEAT?!

    THIS WORLD IS FULL OF SNAKE ABNORMALS WHO FROM NOWWHERE THEY ARE CREATING ISSUES IN PEOPLES LIFE AND WHEN YOU STAND FOR THEN THEY ARE NOT HAPPY.

    SNAKE PARASITE ESCROC EGG OF VERMIN NICK OLSEN…

  4. i had invested some money too and when i asked for some to be paid they give me target to achieve before i could withdraw any money and i managed to achieve the target but now they blocked my number and i cant contact them

  5. Desverre er eg ein av dei som er blitt svindla av Caoitalfound. Samme histiorie som dei andre. Han som utførte dette har navnet Frank Vega. Via min bank klarte han og ta ut xxx xxx,xx nkr. pengar som banken min seier eg må sjå som vekke. Dei vil ha meir pengar for å kunna løysa ut pengane eg har tilgode- Det har komt fleire på banen som kan hjelpa og seier dei har funne pengane i ein bank som driver stort i kvitvasking av våpen og narkotikapenger

    Unfortunately, I’m one of those people who’s been scammed by Caoitalfound. Same story as the others. The person who did this is named Frank Vega. Via my bank he managed to withdraw xxx xxx, xx nkr. money that my bank says I must see as awakening. They want more money to be able to redeem the money I have benefited- There have been more people on the field who can help and say they have found the money in a bank that does a lot of money laundering and drug money.

  6. Those helpers Oddstein Storheim, they are also just scammers . Dont fall for it. I havent been scammed myself but i am doing research in the scamming indiustry and i sure do keep them busy with my crap talk.

  7. Joy
    I totally agree with all the reviews given prior. I have made a request from my bank for a stop payment made last evening and in the process of trying to get a refund. It seems to be up to the middle bank to allow this to happen. The Beneficiary was FinLibra with a Bank Name The Currency Cloud Limited supposed to be in London and the Currency was in Euro’s. My broker was very clever in convincing me to handover my hard earned money His name is Frank Vega Senior Financial Advisor for Capital Funds Co.

  8. I to have had dealings with capitalfunds, i invested a lot of money then once tried to get money out back came the reply i needed to supply more money. This daniel huber said at first it was a tax of 10 per sent of the total in the fund once i told him i had no money he hummed and said well we could do it for 5,000 i thsn repeated i had no money his reply was he could send me the 5000 then i was to send it back to him he then tried to access my bank account to get the 5000 as he said his bank wouldn’t authorises the transfer they are total scum

  9. They do not seem to care how much money you DONOT HAVE they just keep asking for more even to the point of saying you may commit suicide or how sick or injured you are they are just relentless. Frank Vega, Laurence Andersson and also Troy (financial department) phoned last evening not too far apart. I too have asked for some money to be returned and was told I need to sent the 5000 to upgrade my account. Then they also need Electricity bill or bank statement to verify your address so the transfer could go through. They are the biggest liars under the sun and the scum of the earth lower than a snakes belly.

  10. After making an initial deposit, which I have probably lost, I decided to research Capital funds, what set the red flags was phone calls kept from different Countries with in 5 minutes. Nathon Barone (if that’s his real name) promised the world further research found that it was set up in Estonia a the Copany Bitnomics. Nathan said he was a fund manager in one of the major investment Companies like Goldmen Sach for X number of years. So have decided to inform Interpol to see if they can stop this fraud hopefully this will stop this.

  11. I did some investigation and what I see is not good ,just realised i get scammed try
    to withdraw the money,my initial investment of 250 pounds,but looks like is gone.

    Thank you,for alerting people about this scumbags.
    regards

    Paulo Ornelas

  12. I just started using capital funds, and Mathew Jackson forwarded me onto and Italian man who I didn’t quite get the name of. My original €250 is still stuck in capitalfunds. By using Anydesk, the Italian man asked me to log into my bank, which already felt suspicious, and then proceeded to try and make a personal loan on my behalf, and he lied in all the form details. He lied about my monthly income, he lied about my job, and he lied about what the money would be used for. Bearing in mind the loan was £25,000 (€28,000) I am not stupid enough to believe that this wasn’t a scam, which is what led me to delete anydesk, block all the phone numbers, and hope that I can get my £220 back.

  13. I too have become a victim of this scam. I don’t know how they got my details. They said they were part of coinbase and sold the arbitrage trading concept to me, then deceived me out of 1.33 bitcoins. Anydesk was used on my phone. Nick Oslen was the scumbag who deceived me also tried to charge me over 10,000 euros commission on my withdrawal. Needless to say I didn’t get. Done me out of 40,000 euros
    I’d love to hear from anyone who got their money back?

  14. A case against this company must be reported if they are stealing money from people. Committing this crime to many people is obvious from so many negative reviews on different platforms.
    Withdrawing money from them is impossible and no one from the company contacts me. The original senior broker Daniel Huber has disappeared after requesting more money that I was unable to give to supply so that a withdrawal could be made.
    I am in the process of financial authorities being made aware of these criminals as they have to held accountable for their deceptive actions.

  15. Frank vega at capital funds has got to be the worst for scamming people ,he lies and cheats people out of there hard earned savings ,he is a Swiss banker ! Or what rhymes with that
    Do not trust him

  16. Profits trade capital funds Kitiex all scam sites.. same story as everybody else.. it seems profit trade capital funds are the same company.
    Profits trade names
    Jose Velazquez
    Justin Gordon
    Joey Brown
    Capital funds
    Daniel Huber
    Scott Simons
    Peter Velazquez
    Seems brothers in each company. Same thing bullying harassment any desk Give promise you can get your profits. Told me pay his fees up front to get my money released.. the alarm bells went ages ago so I talk with them just to piss them off waste there time phone calls. Don’t let them into your accounts .. its about time forex sorted this out. List the names deregister the lot of them

  17. They will send an array of different people to help you recover your funds if you pay up thousands of dollars to recover. I hope they all get caught as the authorities are on to them as they are given bad reviews everywhere.
    A bunch of criminals.
    Beware of them and when you don’t give money they get angry.

  18. i invested in capitalfunds .co and was locked out of the account so i gave it up as a bad experience one year later they contacted me to apologize and pay me my money and what they had made for me £1300.00. lmao
    the senior investment scammer KELLY MITCHELL.. HER PHONE NUMBER IS…+41766013402.. HER EMAIL IS
    [email protected] ,said that it would be sent to a wallet with a cost of 500 euros all this was done and what a fool i am NO MONEY AGAIN.

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