Global Broker governance & inquiry App
Exposure

45 pieces of exposure in total

Scam

The FXCG backend data was falsified, causing me to go bankrupt and lose 1.59 million yuan.

Kaishi Forex is now renamed FXCG. Through illegal means such as falsifying backend data, maliciously delaying commission payments, and unilaterally modifying inventory fees for gold short orders, I went bankrupt and lost a total of 1.59 million yuan. I now hope that the platform will help me expose it.

Hong Kong China Hong Kong China 2024-01-03 16:10
Hong Kong China Hong Kong China 2024-01-03 16:10
Others

They said I was trading at a high frequency and maliciously deducted all profits.

They said that I traded at high frequency and deducted all profits maliciously. Communication was by email. Once I made a deposit, I still had to face difficulties. The deposit lasted for two weeks.

Hong Kong China Hong Kong China 2023-10-23 16:08
Hong Kong China Hong Kong China 2023-10-23 16:08
Resolved

Unable to withdraw money

All profits were maliciously deducted on the grounds of frequent trading. And the official website cannot log in to the account and cannot withdraw money.

Hong Kong China Hong Kong China 2023-10-18 08:17
Hong Kong China Hong Kong China 2023-10-18 08:17
Severe Slippage

Capstone has really serious slippage!!

Because some friends are trading on this platform, I think it is relatively reliable! Slippage like this is happened almost every time when there is market! As long as the stop loss is too small, it must be stopped according to these rules, so on this platform, stop loss is useless! Fortunately, I did not deposit very much, so it doesn't matter! It is not recommended for newcomers to choose this platform, there are so many platforms to choose from! Just PASS this one! !

Hong Kong China Hong Kong China 2023-02-07 17:39
Hong Kong China Hong Kong China 2023-02-07 17:39
Scam

Lock the account from access.

Traded with zenGo, but when I asked a lot, I was locked out of his account. He was silent when I asked.

Thailand Thailand 2022-04-18 09:21
Thailand Thailand 2022-04-18 09:21
Unable to Withdraw

Can't withdraw money

have withdrawn by entering the destination QR code, but not entering the address The money is frozen when requesting a remedy for fever back to transfer money to add Please check it. whether to be able to get the money back or not, thank you

Thailand Thailand 2022-04-17 15:25
Thailand Thailand 2022-04-17 15:25
Scam

Sana all mag Freeze!

Capstone freezes the user's account privately and cannot withdraw funds without paying the deposit! The User want Capstone to return the blocked funds of $134,347. The user paid 100,000 to become a Silver member with Capstone and Capstone asked him to pay a deposit before he could withdraw his funds. The user paid the deposit within the stipulated time and the bank checked that the deposit had been credited, but Capstone customer service said that the funds had been intercepted and that it would return the funds to the user's personal bank account within 24 hours. However, Capstone did not return the intercepted deposit and asked the user to make another deposit, which the user said he had no more money. After the user's communication with customer service failed, Capstone blocked the user's account. The user wanted Capstone to return the blocked funds of $134,347.

Philippines Philippines 2021-09-13 22:57
Philippines Philippines 2021-09-13 22:57
Unable to Withdraw

CAPSTONE SCAM REVEALED

Capstone induced me to deposit funds through global competitions, and induced me to conduct high-frequency trading with unnecessary bonuses, which led to liquidation. Capstone is a fraud and they have been redirecting funds to trade on other markets for their own selfish interest which is why they don't allow withdrawal. I am currently working with financialrecovery.tech to get my funds back after reading someone's review here on how they helped him recover his funds. I currently have over $166,000 in my capstone account.

United States United States 2021-03-26 23:07
United States United States 2021-03-26 23:07
Unable to Withdraw

Capstone fraud through bonus

I learned through Capstone’s public account that they have bonus promotion. I deposited USD10,000 and they gave me USD2,500. As a result, my account was quickly liquidated. After my time of thinking, I found that recently many customers of Capstone having been deceived. I felt that I was scammed by Capstone with a high amount of bonus. They induced me to deposit, and giving me the rebate was to eat up my principal. Please return my principal of USD10,000.

Japan Japan 2021-03-26 10:19
Japan Japan 2021-03-26 10:19
Unable to Withdraw

Unable to withdraw for over 2 months

Unable to withdraw for over 2 months. Kai Shi said i wasn't eligible for withdrawal because i violated regulations while trading and that i needed to Pay a security fund of $115,242. He promised that I could withdraw funds after paying it but it was my report to financialrecovery.tech that eventually got me a refund. Kai Shi lied about my being able to withdraw because after paying the security fund, he asked that i paid a clearance fee too, that was when i realized i was being deceived the whole time.

Hong Kong China Hong Kong China 2021-03-25 22:28
Hong Kong China Hong Kong China 2021-03-25 22:28
Scam

Capstone's high bonuses induced heavy trading, which led to my liquidation

In January 2021, Capstone used a 25% high bonus to induce me to open an account, stipulating that I can get withdrawals and bonuses based on the number of lots, and guided me to adjust to ultra-high leverage, which eventually led to my liquidation. Capstone's act of inducing customers to make heavy trading with high bonuses is a kind of fraud to customers. I hope to expose Capstone's fraudulent behavior and return my principal of USD20,000.

Japan Japan 2021-03-25 16:40
Japan Japan 2021-03-25 16:40
Unable to Withdraw

Denied Withdrawal

I made an investment of 52,000 US dollars with Capstone. As at February, I had made some considerable profits which I tried to cash, My three applications for withdrawal have been rejected and then the broker asked me to pay taxes, handling fees, etc. At first I was sceptical but I still went ahead to pay the fees after their support assured me it would be all that's required. Things went from bad to worse when the support stopped responding to my mails, they wouldn't process my withdrawal either.

United Kingdom United Kingdom 2021-03-23 17:29
United Kingdom United Kingdom 2021-03-23 17:29
Unable to Withdraw

Capstone- Rip off

I tried to get something, anything from my $107,000 usd Investment over the past 3 months, Capstone just lured me in and took all of my money and then blocked me from contacting them. They have support people on their website but no one replied to any correspondence as soon as i asked to withdraw, I reckon any positive reviews are from their own establishment.

United States United States 2021-03-23 10:05
United States United States 2021-03-23 10:05
Unable to Withdraw

Capstone deducts my profits maliciously

On February 1, 2021, Capstone suddenly liquidated my order, saying that I violated the regulations and directly deducted my profit. I have traded with Kai Shi in 2019. It has always been a normal transaction and I have more trust in this platform. So I have sent emails many times to inquire, Kai Shi said that I want to review, and I actively cooperated. After a while, my I can’t log on my account either. After a delay of one and a half months, Kai Shi refunded part of my principal in installments, but he ignored my request to restore profit.

Japan Japan 2021-03-22 11:22
Japan Japan 2021-03-22 11:22
Unable to Withdraw

The profits are deducted. And accounts are frozen. Just part of the principal can be withdrawn

I can just get automatic replies from Capstone. There is 13,169 left!!!!

Hong Kong China Hong Kong China 2021-03-20 13:48
Hong Kong China Hong Kong China 2021-03-20 13:48
Unable to Withdraw

Capstone deducts profits maliciously. Unable to withdraw

Capstone deducted my profits and froze my account in February. I hope that 111 could return my profit of $33,383.72

Japan Japan 2021-03-19 15:17
Japan Japan 2021-03-19 15:17
Unable to Withdraw

Unable to withdraw

Prevent u from withdrawing funds. Ask for margin at first and them tax. But you have to wait all along. Easy to deposit but hard to withdraw. I am going to call the police. Please stay away from this fraud platform!

Hong Kong China Hong Kong China 2021-02-19 17:53
Hong Kong China Hong Kong China 2021-02-19 17:53
Unable to Withdraw

Unable to Withdraw

A big liar, Capstone, because of frequent money laundering recently, asked me to pay a deposit of 200,000 yuan before I can withdraw money.

Hong Kong China Hong Kong China 2021-01-16 10:49
Hong Kong China Hong Kong China 2021-01-16 10:49
Unable to Withdraw

Unable to withdraw

I applied for withdrawal yesterday. And I emailed them today, but no one reply to me

Hong Kong China Hong Kong China 2020-12-19 18:34
Hong Kong China Hong Kong China 2020-12-19 18:34
Unable to Withdraw

The deposit is available while the withdrawal is unavailable.

I made constant losses due to the so-called program. After making profits, I was asked to pay a margin before a withdrawal. After doing so, I was asked to pay again since I hadn’t add a remark. Now the platform is disabled.

Hong Kong China Hong Kong China 2020-03-19 06:10
Hong Kong China Hong Kong China 2020-03-19 06:10
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