Read our 365 Capital Markets review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a 365capitalmarkets.com 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 365 Capital Markets 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.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
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 365 Capital Markets 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. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
365 Capital Markets Review Conclusions
Making the 365 Capital Markets 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 365 Capital Markets 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] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
DO NOT USE THIS COMPANY.
DO NOT USE THIS COMPANY.
They are Scammers.
I invested some money and I am trying to withdraw my money for over a month now, and they are refusing to refund my money.
Hi Mauro, for what reason do they refuse to refund your money ? Did they explain that to you ?
I also have requested a refund on my balance but they refuse to even acknowledge my calls/emails/texts.
How do I fight this?
SCAM
They keep calling 4 times a day
They promise a money back a money back guarantee, then they want you to deposit 15% commission fee before they say they can transfer it back! Then they say the money is lost ….. and the guarantee was for USD5000 so it doesn’t apply. Now they have blocked my number and do not reply to any e-mails! so basically they are scammers! I have googled them and they have done it to hundreds of people.
I requested a refund on Friday. Now I’m receiving calls that I have to activate my account that I do not want. Requesting photo ID, 2 month utility bill the usual old tale. When the nice gentleman with a very heavy Scottish accent in Zurich said I had to provide the information. I told him I requested a refund, you didn’t need verification details to take my money, by the way is now in Istanbul, he feigned I know nothing about this. Of course he didn’t. I have WhatsApp messages which is another good way of keeping record of your calls. Stating I will receive my refund. I have emailed their support team, basically telling them Davis Mark is rude, aggressive and needs customer care retraining. After the way he spoke to me he must have been deluded in the scheme package he was going to Manage. He couldn’t trade until I had reached the Gold Account. Yet with my £180 he allegedly had he was trading with my money. But he could not trade on the the Bronze or Silver Account. I told him that is outrageous expecting me to deposit £8000 today for the big Gold package. He started to sort of get aggressive with me. I had him running around in circles, he called me rude, that I was playing games with him!! I demanded a refund and have no bloody hope what do ever of seeing that money again. I actually cannot even rate the company.
Please stay far away from these people. They are up to no good. Very unprofessional and will take your money from you. I almost lost all my money I had invested with them but I was lucky enough to have contacted Global Assets Refund LLC ( through google ) for their help. All my money was recovered with their help and I don’t intend to do any more business with 365capitalmarkets
Capitalinvest365, i got someone called Nick Davis, basically wanting me to invest my life savings. He just kept banging on about how my ‘small sum’ that id already invested was not going to realise my dreams etc etc.
I have tried to withdraw my money, still waiting…. no contact from ‘Nick’ since i said i was investing no more money, despite the fact he couldn’t keep off the phone to me beforehand.
Absolute SCAM!!!!
I invested money with 365capitalmarkets in January 2021 after being assured I would make loads of money. I took out a loan to do so and transferred the money straight from my bank account to one of theirs. They said they would transfer the monthly loan payment to me each month. Guess what they didn’t or haven’t. When I asked for some money back they kept saying it had been sent but it hadn’t. They then blocked me and disbanded the ‘fake’ platform they set up for me. PLEASE DO NOT INVEST IN THIS COMPANY – THEY ARE SCAMMERS!!!!
I invested initially £250. I was sceptical but felt I could close my eyes and say goodbye to £250. When I started making profits my request to withdraw profits was ignored and now the site has disappeared!
If you see anything like this avoid. They will try to drag you in with the interest in crypto currency. Do your homework. You don’t need these people. So many scams and it is a shame there are people out there who feel it’s ok to scam. I suggest they get a real job and work for their money. Repeating everything that has been said by others: THEY ARE SCAMSTERS AND WILL DRAG THEIR FEET IN REPAYING PROFITS (IF THEY DO ANYTHING AT ALL). AVOID AVOID AVOID!!
hello i have a question.
i didn’t register any payment method in. is there a danger they can still somehow take money away from me or am i safe? I tried to delete the account but it didn’t give me any chance to do so
This company is big maffia d’ont make deals with them you never get your money back .365 capital markets big scam‼‼‼‼‼☠☠☠☠☠☠☠‼‼‼‼‼‼‼
Unfortunately I lost my life savings to these evil scammers.
Nick Davies was the contact who was going to make money for me, he was on the phone 3 or 4 times a day to start with.
I have since found out that the trading platform is not real even though it looks so.
My first contact was a lady called Sofia, she put me through to the account manager Nick who scammed me out of my savings.
When you request to withdraw funds it says pending
WireTransfer 10000 1/4/2022 4:11:10 PM USD Pending
WireTransfer 200000 2/28/2022 1:19:45 PM USD Pending
Please do not contact these scammers, keep you money safe