Read our Capital Circle Group review to see if we recommend this broker for trading. Just to clear doubts, this is a ccg.global 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 Circle Group 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 Capital Circle Group 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.
Capital Circle Group Review Conclusions
Making the Capital Circle Group 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 Circle Group 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.
I have invested in CCG being totally ignorant of trading.I found out a day after investing who they really are.I have made repeated requests and emails on the last 2 months with no answer back about my withdrawal requests
i have invest 250 bucke with capital circle trading and i was told that i had accesss to the auto trading , i told them i wanted to see something possitive before making any other deposit , after they gave me 5 or 6 trades to perform all which went south and told me i need to deposit atleast 5k to have access to the auto trading robot that they said at the beginning had like 86 percent accuracy ,, and the continue trying to pump for 5 k and i just told them no they didnt show me anything possitive nor did they give me access to the auto trader like they said so thomas just said forget it it got angry and said he was closing my account and hung up on me and i was calm and polite all through the conversation to the end with him ,,but he was angry because i spoke the truth and was not stupid enough to through 5k into this terrible scam site
I have the same problem
I gave them 3k canadian with one trade for 170 dollars.But then i checked out the reviews with them which said they will play with you to invest more money.I requested a withdrawal when my health went bad.I explained to them that this withdrawal was needed for medical expenses.For 2 months now they have been screwing me around.
47 repeated requests for withdrawal in 2 months.Get this and its supposed to be customer support.In 2 months of trying i get message from customer support saying its not their department and its been forwarded to finance who in 2 months have not even acknowledged to me that they received my request.I am turning 65 this year and wanted to invest some money to help out in retirement only to find out Capitol Circle Group has stolen my money and will not return it.Shortly after i joined this group i had to enter hospital from heart condition.They also found lung problems.I am trying to deal with this and get enough money together for expenses.I asked for a withdrawal shortly thereafter i received call from a guy named Phillip who then proceeded to chew me out call me names.Tell me to never invest again.Is this who CCG is ???? Stealing money??? From senior citizens????
I will tell my story next week. Capital Circle Group is an criminal organisation. They took my money that I invested (120k) and als my equity from 717k is gone. They promised me that they would transfer the money to my Coinbase wallet. They did not do that and I can reach nobody. They do not answer my calls or mails. Do not trade with this hartless people. My broker called himself Daniel Brown. I now know that this is not his Real name. Next week I will tell more about how they operate. WhY? Cause I want help people. Do not put 1000….10000…..or even 100000 in this illegal company. I will sue them when I do not get my saving money back.
Marcel sorry to hear what happened.I was also taken but not near as much as you but stolen money is stolen money.We should discuss about banding those of us who have admitted to being robbed of our money together and seek legal help.Maybe as a group they will have to comply for our request for our money back
I had an emergency that came up and I told the accounts manager that I needed to make a withdrawal. He asked how and I told him. I was supposed to get my money within 24-48 hours. It’s been weeks and they have not returned my money.
We work hard for our money, then these thieves who refuse to get a real job come and steal our hard earned money
Months ago I requested a withdrawal.You have done nothing to honor this request.I want this matter cleared up and give me MY MONEY.
I find them pushy when it comes to investing and that they kind of force u into more money then ur comfort level is. And when u want to make a withdrawal they give u attitude and don’t help u and ignore u like I’ve been ignored for 3 weeks. Calling and sending emails daily asking for withdrawal and never getting a phone call or email back. But when they want ur money there calling u 3 times a day.