Global Broker Regulation & Inquiry App
Exposure

45 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

After scamming all my money, the platform keeps shirking. Is it a Ponzi Sceme?

Hong Kong China Hong Kong China 2020-03-17 12:22
Hong Kong China Hong Kong China 2020-03-17 12:22
Unable to Withdraw

The withdrawal of fund and profit applied on March 15th it yet to be received. Fake promotion.

I knew this platform in last September. During that time, the funding process was normal. Having made a loss of 10 thousand dollars, I continued to deposit 10 thousand dollars or so. As the trend of XAU/USD kept cocking up, I took a chance to buy long. On the morning of 16th, I made 200-pip profit. I was to continue to trade, while my account was banned. At first, the account manager blamed it on wrong password, then he said that it was under verification by Australian regulator which needs 1 to 2 months. It is a rip-off. They claimed that they supported clients make profits. So why you withhold my money now? In addition, all my trading is legal. Hope relevant department see to this. I have uploaded the chatting record and the promotion post!

Hong Kong China Hong Kong China 2020-03-17 00:46
Hong Kong China Hong Kong China 2020-03-17 00:46
Others

The page of Chinese official website is English,while the English website is blank.

The page of Chinese official website is English,while the English website is blank.

Hong Kong China Hong Kong China 2019-11-22 11:58
Hong Kong China Hong Kong China 2019-11-22 11:58
Others

this Capstone Litigation claims it can recover swindled funds for investors but if you believe that you're gonna lose MORE

They are contacting victims of some scams originating in the Philippines and saying they have located a pool of money and can get lost funds back to victims. Of course there will be a 5% fee..possibly taxes..possibly other ‘release’ fees.. several people who have been priviously swindled by other scammers got their message Anyway just don't pay them anything even if they promise you'll get your money back. Not sure if it's relate to the poorly rated Capstone Website's capstonelitigation.com.

Hong Kong China Hong Kong China 2019-11-11 17:20
Hong Kong China Hong Kong China 2019-11-11 17:20
Scam

Capstone made me bankrupt by deception.

I have to complain. I was added by a person named Ming xuan on Wechat last August 2nd. He said that he was a technical trader who returned from the United States and induced me to invest by stable profit. The screenshots afterwards are all profitable. I opened the account with his induction. I also tried to have a normal withdrawal, so I believed him.He guided me through WeChat, but I lost money constantly.The super profits in their accounts led me to continue to deposit money, and lose money constantly, until I lost the last amount of money. He still logged into my account to close position, so that my position is not enough,thus becoming forced liquidation.I have questioned him for several times, he said that he had made a judgement. Each I made a loss or my account became liquidated with his instruction. He also said that I was disobedient ,thus causing losses. I was constantly asked to add more funds, nearly 75,000 US dollars in total. Later,with his operating my account period, my loss was close to 60,000 US dollars. Then I realized that this was a scam, it is simply a scam with giving reverse order recommendations, making losses, additional funds, and constant losses. My losses are all caused by the agent and the agent’s giving order recommendations and operating accounts is seriously illegal! They make clients lose money,defraud their hard-earned money, squeeze the last penny in my account and give me a negative account, and finally we owe to them instead.

Hong Kong China Hong Kong China 2019-06-13 03:13
Hong Kong China Hong Kong China 2019-06-13 03:13
Resolved

Capstone blackmailed clients and won’t let them withdraw.

Capstone is a scam. They use various reasons to extort customers and lure customers into deposits. They claim to be a platform regulated by Australia. In fact, they are a completely scam platform. Their registered address is an offshore island and is not regulated at all. They don't let clients withdraw money, but users can process it quickly when they save money. After the customer deposits, they would maliciously cause slippage and earn clients’ losses. After you realizing that they are a scam platform, you won’t be able to withdraw money anymore. It’s a god damned scam!

Hong Kong China Hong Kong China 2019-04-01 21:36
Hong Kong China Hong Kong China 2019-04-01 21:36
Unable to Withdraw

The platform threatens its client with no access to withdraw money

Capstone threatens its client to to refuse the withdrawing money. The platform causes a forced liquidation in its client’s account via malicious slippage and profits from his losses. It offers fast access to depositing money while no way to withdraw money.It threatens the customer to promote itself and not to mention slippage. If the client refuses, it would not give the money back! My money has been unable to withdraw! Scam platform!

Hong Kong China Hong Kong China 2019-03-26 23:13
Hong Kong China Hong Kong China 2019-03-26 23:13
Scam

Capstone platform is liar

Capstone foreign exchange fraud platform (sweet) "teacher" actually is a brush fee fraud in a number of aliases to cheat in qq group and WeChat group of joint Capstone foreign exchange platform for publishing false false mimic panel earnings figure to induce others to carry out the so-called washing after customers currently waiting for you in withdraw is not the fraud platform in Capstone foreign currency into withdraw you have only two choices: not withdraw 2: fraud platform to blasting warehouse

Hong Kong China Hong Kong China 2019-03-25 18:10
Hong Kong China Hong Kong China 2019-03-25 18:10
Unable to Withdraw

The scam platform offers no access to withdraw money

Capstone offers no access to withdraw money. The contact customer service personnel are out touch, and the service call hasn’t been gotten through. The deposit was transferred to different private accounts. When I wanted to withdraw money, there is no access to doing so. What kind of platform it is this? The platform also harbors great slippages, and transactions delay. Capstone profits from clients’ service fees and losses as well as spreads. Money can not be withdrawn from the scam platform!!

Hong Kong China Hong Kong China 2019-03-18 20:22
Hong Kong China Hong Kong China 2019-03-18 20:22
Unable to Withdraw

Capstone offers a winding access to withdrawing money

Capstone offers clients a winding access to withdrawing money. I have repeatedly applied for withdrawing money, but all the requests have been rejected with various reasons. Anyway, money withdrawing is not available. It offers a fast access to depositing money while it delays client’s requests for withdrawing money. The phone can't be gotten through, and the staff don’t help solve the problem. Anyway, it is impossible to withdraw money. I am also prepared to resort to police. Everyone noticed that it is difficult to withdraw money!

Hong Kong China Hong Kong China 2019-03-14 20:30
Hong Kong China Hong Kong China 2019-03-14 20:30
Severe Slippage

Deliberate slippage and strong customer positions

Capstone slippage is severe. The customer's position will be widened. The staff of the official website will respond without any response. There is no substantive solution. The mail has not been sent. The phone never works! ! ! The online customer service in the official website said that it is normal. I am speechless. It is estimated that Kaishi will soon crash and run. The situation continues! Everyone noticed!

Hong Kong China Hong Kong China 2019-03-05 01:22
Hong Kong China Hong Kong China 2019-03-05 01:22
Unable to Withdraw

The platform cannot withdraw

Capstone Platform Malicious Slippage Users Brushing Fees When you want to withdraw money, they use the account exception as a reason to send a verification code to reset the password. But the background is logged in.

Hong Kong China Hong Kong China 2019-03-04 21:45
Hong Kong China Hong Kong China 2019-03-04 21:45
Scam

The official website rejected my appeal

The scam platform Capstoneharbors great slippage, causing user to suffer forced liquidations on a large scale. The platform benefits from the service fees and clients' losses. I sent email to the official website, but its answer is the same. Stay away from the scam platform! Bloody lesson!

Hong Kong China Hong Kong China 2019-02-28 23:35
Hong Kong China Hong Kong China 2019-02-28 23:35
Scam

Malicious slippage intentionally let customers burst

Capstone foreign exchange fake platform Slippage is particularly serious and is still intentional slippage. The purpose is to brush the customer's handling fee to eat the customer's loss. The platform is extremely unstable. Deliberately let you burst the position. Stop your mt4 and don't let the gold out! ! ! Please stay away from this fraud platform trader! ! ! fraud platformCapstone maliciously does not let customers pay money malicious slippage! !

Hong Kong China Hong Kong China 2019-02-27 21:36
Hong Kong China Hong Kong China 2019-02-27 21:36
Severe Slippage

Scam platform produced ridiculous slippage to make clients’ position liquidated.

They often deliberately produce 50-60 pips of slippage to force our positions liquidated. They colluded with the scammer Kaitianshi(QQ number: 3139919814) to earned clients’ service fees. The contact information on their website is fake. This is just a god damnedgod-damned scam platform who claimed to be regulated by Australia.

Hong Kong China Hong Kong China 2019-02-25 17:56
Hong Kong China Hong Kong China 2019-02-25 17:56
Resolved

D eposit fast,can not be withdarwn

Kapstone fraud platform for foreign exchange AnHui membership liar Tian Feng engaged in foreign exchange for stunt in HangZhou telecom fraud in the qq group 197192629 so-called customer cajoling others to the platform investment withdraw points minutes to account with all sorts of reason to push to take off the withdraw when not leave withdraw must brush they provided enough hand speed (500 hands) can be a withdraw at the end of the lead to account broke out more than $1000 shows withdrawed to now also not to account linked website customer service also did not use the same evil mind.

Hong Kong China Hong Kong China 2019-02-22 21:38
Hong Kong China Hong Kong China 2019-02-22 21:38
Resolved

Capstone deliberately made clients’ positions liquidated.

Capstone is a scam platform. They produce severe slippage and forcibly made our positions liquidated to cause us great loss. They even won’t let us withdraw. You need to be really fast to client the withdraw button. This is a scam platform. Be alert.

Hong Kong China Hong Kong China 2019-02-18 19:15
Hong Kong China Hong Kong China 2019-02-18 19:15
Resolved

Stay away from this scam platform.

Capstone is one of the blackest scam platforms among others. They maliciously produced slippage and colluded with agents to scam clients’ service fees and banned clients’ accounts to prevent them from withdrawing. Now I can’t even open their MT4 terminal and get in touch with their customer service. Be alert! They’ll scam the shit out of you!

Hong Kong China Hong Kong China 2019-02-17 19:48
Hong Kong China Hong Kong China 2019-02-17 19:48
Scam

Black platform fraud customers do not let gold brush fees, please stay away

Kapstone is a fraud platform fraud customers for reasons not to let customers withdraw blackmail customers must brush full hand speed can be withdraw spread high commission high black platform pit dead everyone please stay away from the fraud platform!!!Don't be deceived again connect official website not to go up a fraud platform!!

Hong Kong China Hong Kong China 2019-02-14 20:29
Hong Kong China Hong Kong China 2019-02-14 20:29
Unable to Withdraw

Capstone deliberately made clients’ positions liquidated.

Capstone is a scam platform. Their so-called instructor Tian won’t let me withdraw, saying I’ve participated their activity. The deposit account they gave me was a personal account.You need to trade the lots they required before you can withdraw. This is a scam platform. Be alert.

Hong Kong China Hong Kong China 2019-01-23 03:41
Hong Kong China Hong Kong China 2019-01-23 03:41
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