Read our Import Capital review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is an importcapital.cc 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 Import Capital 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 Import Capital 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.
Import Capital Review Conclusions
Making the Import Capital 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 Import Capital 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.
ezek egy csaló társaság, semmit nem fizetnek vissza, mikor kéred vissza a pénzed kitiltanak a platformlór. Így könnyü pénzt keresni.
m au atras in capcana lor si as vrea sa depun o plangere
No pude creer hasta ayer.. gracias a Dios encontré esta página sino iba a ser más lamentable la estafa q iba a sufrir de momento me robaron 100$ hoy debía de invertir otraves 200% con la promesa de q en 15 días recibiría una ganancia demasiado tentadora.. hoy pedí retirar mis ganancias y me bloquearon por todos lados .. no me dieron respuesta se esfumaron… Cómo y dónde se podría denunciar a esta red de estafadores…
I have the honor to tell you with certainty that your company is a scam, your so-called brokers deceive customers with false promises and force them to invest in nothing pretending to invest, I am proof of this and promise to spend double to dismantle and destroy your a nest of scammers, So that they no longer lie and offend other people, let’s see what you get as a result ..
we can bring them
Hi, I was thinking to find the right institution who can destroy this company… unfortunately they blinded me,
Hope you have enough proofs to close them up.
Iam also a victim of this scam the financial manager he call himself Michael Oscar,and the Verification department is Jessica,, I am contacting my bank now..
Empresa de traiding dedicada a la estafa de Reino Unido
https://importcapital.cc/sign-in
Correo de estafa
Binance Soporte
It s a SCAM!!!!
Hi I am a victim o this website to, this Import Capital broker is the worst …I wish to have a power to go and close their business myself.
I will not rested unti I see they are doomed.
(1/5)
es un equipo demasiado bien organizado es toda una estructura dedicada a la estafa..por qué la persona q era mi supuesta asesora maneja mucha información..sabía mucho tenía todas las respuestas a mis consultas y eran sobre el tema .. manejan todo . no me extrañaría q sigan cayendo más personas por q son muy coherentes lo único q los delató fue su promesa de darte ganancias muy milagrosas en días.. y eso fue lo q a mí me alertó a indagar más… tendrían q ir presos estas personas
(1/5)
Merhaba.Bende importcapital.cc denen finas şirketi tarafından dolandırıldım.Paramı çekme talebinde bulundum paramın bir kısmı kontrat denilen sahtelikteyken orda duran 15000. $ 8000$ dolarını çekmek istedim exodus adlı bir programa gönderdiler ancak cüzdanım ellerindeydi paramın bloke olduğunu söylediler dolayısı ile doğrulamak için bir 8000$ daha yatırmam talep edildi.Sözden danışman Hande öztürk bana bir mail adreai verip( [email protected]) sorunu çözün diye mail ettırdı ancak buda onların bir oyunuymuş beni para yatırmaya ikna etmeye çalıştılar ve 2 gün sürem olduğunu dile getirdi 2 gün sonra param kaybolacakmış buna inanmadım.exodusun gerçek mailini buldum orayada yazdım dolandırılıyorsunuz dendi o süreçte bende anlamıştım sonuç olarak paramı kaptırdım.((
(5/5)
IMPORT CAPITAL o grupare de excroci .Am avut un prim contact cu Eva Antonescu care m-a [ fericit ] cu brockerul Ana Ionescu , o smechera ,o profitoare cu care nu am reusit sa colaborez . Am realizat ca este o problema in a retage o suma mica de bani am vorbit cu Eva Antonescu , care a vorbit cu Catalin Ionescu .Acesta a retras din contul meu 100$ . Eu intrasem cu 250Euro . In cont , in urma unor tranzactii zilnice pe bursa de valori am ajuns la 3000 $ . Ana Ionescu a venit cu o propunere de participare la un contract cu Gazprom la care trebuia sa aduc 1000Euro plus cu cei 3000$ participam la un contract la care suma totala a profitului era de 16559 $ ,din care primeam in jur de 10500 $ .Am solicitat un contract pe care sa-l arat unor persoane care sa ma imprumute cu suma de 1000Euro .Am avut nevoie de 200$ drept garantie unei persoane ce s-a oferit sa ma imprumute si astfel am solicitat de la Ana Ionescu suma de 200 $ . A fost imposibil sa obtin aceasta retragere ,am fost refuzat in mod brutal si asa m-am certat cu Ana Ionescu .In felul acesta am ajuns din nou la Catalin Mocanu ,care cu viclenie m-a atras intr-o capcana .Am trimis 1500Euro pe care i-am imprumutat .Contractul urma sa se finalizeze in 4 zile .Din 21.02 2023-24.02 2023 .Nu am primit nici un cent. Am primit un document de la un departament de Taxe si Impozite din UK de unde reiesea ca sant dator cu suma de 1267$ impozit iar dupa plata acestei sume se va debloca contul in care mai aveam doar 7000 $ Eu am solicitat o retragere de numai 3000$ .Am trimis in jur de 1240Euro ,suma care in final nu a ajuns la HM REVENUE &CUSTOMS -TAX DEPARTMENT .Catalin Mocanu prin binance a dirijat banii in contul de la Import Capital si a motivat ca trebuie sa mai trimit inca o data suma datorata ca impozit pentru a mi se debloca contul de catre HMRC . Acest lucru m-a adus la disperare ,am facut multe datorii pe care va trebui sa le platesc in aproape 2 ani .Nu mai am bani din ce trai ,am o pensie mica ,am nevoie de medicamente ,sant operat recent la inima , am o situatie foarte grea .Nu stiu cum acesti excroci pot fi inca liberi si mai pot excroca si alte persoane de acum inainte .Detin contracte de la Ana Ionescu si Catalin Mocanu ,cat si notificarea de la HMRC TAX DEPARTMENT Letter nr 03192413 \ 06 .03.2023 .
Nu recomand NIMANUI sa intre in contact cu asemenea Excroci .NU cunosc adresele unor ziare de specialitate in domeniul financiar ,caci as dori sa fac publica maniera acestor excroci care inseala atatea persoane si distrug suflete .
(1/5)
La fel am pățit și eu ca domnul Mihai Nemeș și acum eu plătesc datoriile și ei ma amenință și ana de la finanțe și Cătălin Mocanu
Scammers, as long aa you deposit you will feel everything is ok, once you ask to withdraw profits, bah… They are gone and you can’t reach them.
Importcapital.cc is a fraud, don’t be fooled by it.
I’ll find a way to report the website.
(1/5)
Report them here
https://www.ncsc.gov.uk/collection/phishing-scams/report-scam-website
Please keep us updated I can’t find anything or anyone trusted this day… I am so sorry I got to know this people from this website.
Am fost înșelat. Am rămas fără bani .Nu vor sa-mi retragă banii ce i-am Investit. 2990 € .
(1/5)
Nu recomand nimănui sa între în contact cu IMPORT CAPITAL !
(1/5)
Un svon a fost lansat precum ca excrocii CATALIN MOCANU si ANA IONESCU ,ar fii fost dati afara pentru porcariile ce le-au facut ! Cred ca este o alta mizerie a altui excroc din companie spre a nu se mai arunca cu calificativul de COMPANIE DE EXCROCI ! Am sa ma adresez cu o plangere la http://www.actionfraud.police.uk . Nenorocitii nu se gandesc ca au familii si copii .Una din victimele excrocate a decis ca nu se lasa pana nu ajunge la gatul escrocului CATALIN MOCANU .Un moldovean nenorocit care a plecat din Moldova spre a se imbogatii pe spinarea altora .Cu totii s-au adunat intr-un cuib de excroci Moldoveni la IMPORT CAPITAL .In curand si politia Romana va deschide o actiune impotriva EXCROCILOR .Cu totii au parinti si rude in Republica Moldova .Vor afla si aceia cum ai fac de rusine .Se va incepe o campanie de demascarea EXCROCILOR si in Moldova !