Read our Ferratum Capital review to see if we recommend this broker for trading. Just to clear doubts, this is a ferratumcapital.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 Ferratum 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 Ferratum 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.
Ferratum Capital Review Conclusions
Making the Ferratum 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 Ferratum 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.
https://ferratumcapital.co/ro/sign-in escrocherie internationala
https://ferratumcapital.co/ro/
Ferratum Capital Review (ferratumcapital.co Scam)
Balance: 2,497.13 EUR
Depozit
Transfer de fonduri
Retrage
TA-db300595
Retrage
1,200.00 EUR
161599
21.09.2022
14:58
In asteptarea
la 21.09.2022 14:58
TA-b3caa5f6
Retrage
500.00 EUR
161599
08.09.2022
05:50
In asteptarea
la 08.09.2022 05:50
TA-b0689dc6
Retrage
500.00 EUR
161599
08.09.2022
05:49
In asteptarea
la 08.09.2022 05:49
TA-9cd4ae04
Depozit
400.00 EUR
161599
05.09.2022
16:21
Efectuat
la 05.09.2022 16:21
TA-e9d32399
Retrage
182.79 EUR
161599
23.08.2022
11:05
Efectuat
la 23.08.2022 11:05
TA-e20d0dc3
Retrage
200.00 EUR
161599
23.08.2022
10:49
Anulat
la 23.08.2022 10:49
TA-35b6445e
Depozit
500.00 EUR
161599
18.08.2022
12:12
Efectuat
la 18.08.2022 12:12
EU nu sunt correct cu banii mei?
Nici banii mei nu ii Dati inapoi?
1000?
Giani s-au toata suma retragi s-au nimic.
Toata suma care vreti
Sau cum vreti
Dvs. singur intelegeti ce scriti, ducetiva beti o cafea trezitiva si apoi discutati cu mine.
Fiti Mai explicit….si correct va rog…
Dvs. invatativa sa formulati message si apoi sa transmiteti.
Am sa invat
CE trebuie sa fac?
nu mai raspunzi?
ce baiat bun esti……
cand e vorba de bani sa-i retrag nu mai sunteti de gasit…….😀😀😀
https://ferratumcapital.co/ro/sign-in – link de conexiune
stai linistit ……mai vedem noi…..astea care prostiti lumea si luati baniii……
Toate reclamele ce apar cu nume de banci cu nume de vedete ,persoane cunoscute sunt însalotori ,în spatele acestor compani sunt o gasca de sarlatani care va pacalesc pana ajungi la retragere dupa care nu mai dai de ei .
Good evening,
I am Roberto, this lady Laura Mai (that’s what she calls herself) who works for the company Ferratum Capital, made me invest 13.500,00 euro where at the beginning they charge you very little, for example 50.00 euro, then when the Bitcoin (NTF) becomes more and you decide to withdraw they start telling you that you have to pay 8,000.00 euro more to withdraw, then that there is a tax of 7,200.00 euro to pay as a non-British citizen, that is a 9% tax they say, when in fact the tax is 20%. I, luckily but also unluckily, stopped after paying 8,500.00 euro to be able to collect what I was owed.
I also leave you the phone number of this lady + 44 7742 575433 saying that she was calling from London.
Am început investind 1240 ,ne având experiență mi-au dat chipurile un experiment care să mă ajute să fac tranzacții, am făcut câteva zile și începusem chipurile să fac profit ,după câteva zile expertul meu a venit cu o ofertă la care zicea el că profitul este garantat sută la sută dar trebuie să investesc 10000 dolari și suma se dublează ,eu nu aveam bani acestea, așa că tot el a venit cu altă propunere să îmi țină locul rezervat acoperind suma din compania lui ferratumcapital.co și apoi sa fac eu un credit de nevoi personale, îi adaug pe contul meu, ei își retrag suma cu care m-au acoperit și apoi pot să îmi retrag bani și să îmi închid creditul de nevoi personale și rămân cu profitul, doar că nu a fost așa am făcut creditul am băgat bani, apoi mi-a spus că trebuie să mai transfer 7500 pentru legalizare că bani provin din altă țară și trebuie legalizare pentru să pot să îi retrag am făcut și asta și după ce am terminat, nici pe whatsapp nu mai mi-a răspuns ,am încercat pe contul meu de ferratumcapital.co să fac retragere mi-a dat așteptare, apoi a intrat alt expert și ăsta la fel, mi-a scris că mai trebuie 500 de dolari să pot să fac tranzacția, niște hoți, nu vă lăsați prostiți oameni buni ,ăstea cu așa ceva se ocupă, înșelăciune și japca
Buna ziua,la fel am patit si eu ,ca si dnul Tanase,niste hoti si sarlatani,eu am avut un Broker,se numea Dario Ricci,cred ca un nume fals…nu stiu cum sa rezolv cu banii care I am investit,circa 2000 euro.Daca aveti solutii,ma puteti contacta la telefon,o748290488.
(1/5)
Bună seara și eu am băgat banii prima data 260 euro după 700 după mia zis ca trebuie sa plătesc impozit 670 după pe el ca ma ajutat 415 acum ca nu poate sa retrag ca banca romana nu îmi da voie ii mai trebuie încă 350 dacă puteți sa ma ajutați va rog 0790 284 469
buna ziua ,sunt niste hoti am investit cca 2000 de euro cu brokerul pe nume DARIO RICCI daca asta este numele lui adevarat am ajuns la un profit frumos zic eu de 22,300 $ ,totul a mers bine pina la retragere ,mia zis sa platesc taxe pentru bani ca nu este stat UE ,am platit 1200 $din nefericire dupa care a ………DISPARUT si el si bani din cont .Acum am intrat in contul meu si mam uitat putin si ce credeti toti bani au fost retrasi din cont dar nu de mine
ATENTIE MARE VA ROG daca pe o platforma de tranzactionare va cere sa descarcati si sa activati aplicatia ANYDESK sa nu depuneti fonduri
(1/5)