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21 pieces of exposure in total

Unable to Withdraw

Capitalix Fraud

Good afternoon, could you support me? Capitalix won't let me withdraw my money and they induced losses. Now they tell me that to withdraw I must pay more. I need the money.

Salvador Salvador 2024-04-19 07:37
Salvador Salvador 2024-04-19 07:37
Scam

Capitalix fraud forex trading company

I had invested this flatform 3500 £ that means INR 3 lakhs hard earned money,They were guided wrongly to invest forex trading.Intially only grape is showing profit.However we want to withdraw our funds means not allowing to withdraw the personal manager they will convince not to withdraw the amount.Totally fraud flatform don't invest this app.They are class one scam company. Our personal manager sham very much talent to brings the the funds to invest the forex trading account.He won't allow to withdraw our funds.They were talking nicely to invest more fund in our account any time you can withdraw your funds they were convinced nicely.

India India 2024-04-16 09:38
India India 2024-04-16 09:38
Others

Induced fraud

I opened an account at CAPITALIX looking to make money in the world of investments. I started with an account with $200 dollars and I deposited more as I saw that money was being made. Days later I requested 50 dollars at the request of my maker so that he could see if I could withdraw money. I continued investing and depositing more and more at the advisor's suggestion. the amount they changed for me as the days went by, then I made another withdrawal and then another both for $400 dollars. I continued investing in assets and I was winning but some positions went negative and the positions in the red increased. The psions were always at the suggestion of the advisor who once the positions were made he told me like this, leave them later I'll talk to you and he didn't talk to me until two or three days later when the position was already negative and he said don't worry, we'll do it. to recover what was not happening. The moment came when the account was in danger and he told me you have to deposit because your account is going to burn, and he made me deposit more and the account now had more free margin but the negative positions continued to grow and Until the account was in danger, he spoke to me, as the manager said, pressuring me and yelling at me, you have to deposit it, but I no longer had any money and you told me you have to get it, if your account is not going to burn, get $4000 dollars and I will give you a bonus of $6000 and we have stabilized the account and you withdraw what you got. That never happened, the account was burned, I deposited more than $12,000 dollars and in earnings I had more than $28,000, said person already spoke to me just to tell me your account was burned. She told me to put three positions of the same asset, two in favor and one against, all three always reported in negative even though two of them, one against the other, had a difference of two minutes. Both reported over $5000 in negative.

Mexico Mexico 2024-03-23 10:52
Mexico Mexico 2024-03-23 10:52
Scam

Capitalix Fraud

I tell you that I received a call from Capitalix, with client number: 1824725098, to invest with 200 dollars on December 16, 2023, and from there they begin to explain that you can earn more if there is more investment, but great detail does not explain the details and they call you all the time until they convince you and I invested 7,600 dollars invested. Two weeks ago they sent me to the finance area to close the account, return money and profit for more than $11,000 dollars, they asked me for 20% of the loss, which was $2,200 dollars (they talk like 7 times a day) and informed that in 72 hours they made the refund in two parts for an amount of over $5,000 dollars and they absorbed 80% of the losses. They called me on TUESDAY 02/20/2024 and told me to deposit more money than I requested. The last account advisor told me that he did not know how to buy and sell shares, he bought natural gas shares and e-mini nasdaq 100 , he made you execute those operations and asked him that you didn't know anything about the exchange market, he only told me that you want your money to do what I told you and from there, I marked for my investment to be returned and they told me that I lost everything, today in Today I have a large debt in the bank and I am desperate because these people are fraudsters and extortionists.

Mexico Mexico 2024-03-19 23:48
Mexico Mexico 2024-03-19 23:48
Scam

Group disguised as a Forex Broker.

Guys, be careful when clicking on a link and landing on an investment site called CAPITALIX! By doing so, you are deceived by an advertisement for FOREX investments and sneakily induced to invest to try it out. After that, they ask for your details such as telephone, email, and documents, making it appear that everything is very serious and trustworthy. With this, you are approached by a well-trained Group of con artists and orchestrated to take all the money you have and what you don't have. They do not care! I started investing 500USD to try it out and when I mentioned to my supposed investment manager that I had money in fixed income, he immediately convinced me to put it there, with that money “miraculously” I had gains beyond expectations, encouraging me to believe that I could increase it up to 50% my capital. After 2 days I received a call from a certain Thomas (supposedly my manager's boss), advising me to invest more money to take advantage of the market, and for every 10,000USD I would receive 3,000 in bonuses. So I was convinced, little by little, I reached the 30,000USD I had available in an investment fund. But as always their objective is to take your money, not help you win, my wallet strangely started to turn red, and then Rodrigo (my supposed manager) told me that to save it I would need another 10,000 dollars, I put in 7,000 and Guided me in buying and selling more assets. As always it wasn't enough for them, they found another excuse to force me to invest even more. They invented that if I totaled 50,000USD, end of year promotion, I would be entitled to a so-called “ISLAMIC” account with which I would be exempt from fees and that there were only 12,500USD left, so I did it in the hope that it would be more than enough to They would leave me alone and I would just enjoy the supposed gains. I made the mistake of commenting that before the end of the month, I would withdraw 11,500USD to cover card expenses, as the day approached, my investment portfolio turned completely red, and due to the amount of negative assets the system (which I believe is manipulated by them) prevented me from having margin for withdrawal, that is, it is easy to deposit and difficult to withdraw. Having nothing else to come up with, they called me at work saying it was urgent and that I should put in even more so that the market wouldn't liquidate me by closing my positions, but this time I said enough was enough, as a result of which my balance suddenly became negative -17,000.00 and they didn't give me any more satisfaction, since I don't deposit anymore, they lost interest, and after a couple of weeks they called me asking me to send them 20 thousand dollars to activate the insurance to get my money back, in other words, if I agreed I would lose another 20 thousand. It is clearly a criminal organization disguised as a broker. My luck is that I didn't invest everything, and I have the knowledge, resources, and influence to get it all back from them through a well-known and efficient stolen asset recovery company, as well as eventually making them famous on two television networks. If you've already fallen for it, do as I did, type a report, document everything, screenshots of deposits, and statements from the first day, and hire an agency specialized in recovering stolen assets that work, I've used it before. Don't negotiate with swindlers, they don't feel sorry for you! They are destroyers of dreams and other people's lives.

Brazil Brazil 2023-12-26 17:30
Brazil Brazil 2023-12-26 17:30
Unable to Withdraw

Company: My.iverlion.com

The company IS NOT Capitalix, it is called My.inverlion.com I put the name Capilix because I couldn't find a way to register this company. I have an active account with Inverlion from which I cannot withdraw my money, the account has a capital of 12,085.92 dollars of which I deposited a little more than eight thousand dollars and the rest is profits. This company forced me to deposit 3,800 dollars deceitfully, saying that it was working to open the channels to deposit me 1,000 dollars that I was requesting. They asked me for 6000 Mexican pesos to be able to deposit and I deposited it, then they told me to deposit $5000 more and I refused so no one answered my call anymore. I request your help to get my money back. Thank you in advance.

Mexico Mexico 2023-12-18 01:37
Mexico Mexico 2023-12-18 01:37
Unable to Withdraw

THEY DID NOT LET ME WITHDRAW AND MY ACCOUNT WAS EMPTY

Alexandra and Camilo called me and asked me for 200 dollars to start investing but then they called me and asked me for a higher amount. The most I could give to buy Netflix shares that were expecting a rebound due to their latest report. These people who posed as experts asked me to deposit the maximum because they lied to me that it would be a great opportunity. Then they asked me for more to buy more shares to the point that I deposited almost 2,000.00 dollars. When I wanted to withdraw, they told me that I should deposit more as soon as possible for a imbalance in the market. They demanded and threatened that at any moment I would lose everything. When I did not deposit close to 1,500.00 dollars that they asked me to. And they said they would return all my money in less than a week. I did not do it. They were rude. I closed my positions assuming loss and I tried to withdraw 789.00 dollars which was what I had left. But they did not let me, they asked me to continue making movements to recover that money. I lost everything. I was manipulated. I only ask to recover what I can. My financial situation is at a critical point. I sent my request by mail as they asked me, then they asked me to make more movements but they did not allow me to withdraw. It was on purpose so that the account was consumed. My family found out and I was made a fool of, due to the psychological damage caused. I deleted my images and my account has a negative balance. I send a capture of all my deposits to your capitalix account. The truth is I deposited every cent but now I do not have access to the account. Everything adds up to a total of 32,494.00. It is impossible that the money was lost from March to early June, emptying the account. I consider it to be false, please help me.

Mexico Mexico 2023-10-20 11:32
Mexico Mexico 2023-10-20 11:32
Resolved

Not able to withdraw

I opened an account at the end of January 2023. They have been requesting more and more deposits in order to recuperate my funds which are up to 171$ grand. They ask me to pay taxes in order to withdraw which I did with great effort and now they still will not return my funds. Please help me.

Guatemala Guatemala 2023-10-20 03:34
Guatemala Guatemala 2023-10-20 03:34
Others

They scammed me, please help me

I deposited 1,850 dollars. At the beginning, I deposited 200 because I thought it was not fraud. Then they asked me for more. In the end they did not let me withdraw and they put the account at zero. I have deposits and there was a clarification with my bank. I have proof. I asked them for money by mail and I never received anything.

Mexico Mexico 2023-10-19 15:20
Mexico Mexico 2023-10-19 15:20
Others

I want to withdraw my money that I invested

I have been trading with this company for 3 weeks, everything was going well, only now I find that I am losing in the 11 positions that they told me to open, and they are also asking me for more money to invest. I ask to redeem my invested capital, since I am not interested in continuing to work with this company. help me what can I do? It is the first time I have invested and I have been paying attention to them, however I get the impression that they are manipulating the results. They take a long time to return the money, I am beginning to realize that there are many bad comments and I want to recover the money I have invested. I have already deposited $1,200.

Mexico Mexico 2023-10-18 05:21
Mexico Mexico 2023-10-18 05:21
Unable to Withdraw

They don't want to return the money I have available

Good morning, I would like to receive support regarding malpractice from Broker Capitalix. At first, everything was normal but then they began to charge higher commissions for opening positions, reaching up to $135. In addition, the supposed advisors indicated positions to enter into losses. Even so, I managed to leave $2,250.00 in the account that they refused to return to me with several excuses, among them that they gave me a bonus of 2,000 dollars and that I must use to cover a minimum number of lots. But given the high commissions, they want me to end up losing what I have left. My name is Sergio Esteban Cariñes Taltique

Guatemala Guatemala 2023-10-12 21:07
Guatemala Guatemala 2023-10-12 21:07
Severe Slippage

I lost all my money in two weeks.

In May of this year I registered with the company Capitalix and they immediately assigned me a manager who during the following days dedicated himself to convincing me how convenient it would be to invest with them given their level of experience and professionalism. The manager called me every day and I started with an initial investment of $200. With which I got hooked because those first days were all about profits, a few days later the manager told me that it was convenient for me to try to invest $1000. Because that would give me many more possibilities of winning and not losing money in taxes, a topic that I had not mentioned until that moment. He convinced me after showing me graphs and attending company webinars and I invested that money. He knew that I had to withdraw it in a month and he told me that there would be no problem, during that month the investments continued to prosper, but at the end of the period they could never be withdrawn for different excuses, on the contrary he began to pressure me to deposit $3000 dollars . the ones that he and his boss finally convinced me to get. To encourage me they gave me a bonus of $1000. With which I would have a Gold account, which they told me would reduce taxes to a minimum and the money would multiply 1 to 50. They convinced me again and I did it. The next day after sending the money, my manager began, like every day, to tell me what to invest in, I did everything he told me, which positions to open and which to close. From that moment on, all the positions that were opened were always negative. My manager told me that it was normal, that it would take days to turn a profit. The following week it was already very evident how the account was decreasing and that was when they told me that the market had collapsed and they would return my initial investment if I refunded the bonus and I did, and at that point they told me that I owed them $700 more but now I didn't send them, from that day on they cut off all communication with me. They stole $6000 from me.

Mexico Mexico 2023-10-08 08:09
Mexico Mexico 2023-10-08 08:09
Scam

Website of this company is dedicated to extortion

Fake advisors are contacted to ask for more money deposited on that page and they insist on several calls using inappropriate vocabulary. Unfortunately, I was a victim of this deception and in the end they wanted me to deposit more I told them that I no longer agreed and they responded in a bad way. I had to deposit mandatory that if not something was going to happen to me and I already had my personal information, I felt threatened by those criminals, unfortunately I had a very bad experience in falling into this type of situation, getting away, I was defrauded with a total of 2,100 dollars apart. everything to be left with nothing

Mexico Mexico 2023-09-17 02:58
Mexico Mexico 2023-09-17 02:58
Scam

Beware capitalix is fraud

I was a victim of fraud/scam with a total of 2,100 dollars, which is equivalent in my country to 35,973 Mexican pesos per phone call, I was allegedly manipulated by an advisor from this company, according to help people who have no experience. Unfortunately I fell for this and every time they call me, they insist on I had to deposit more money and the times I deposited there was more loss and lately to make a withdrawal. I get 0.00 and I have screenshots of the deposits I have made, the safest thing is that they want to more and more people join in.

Mexico Mexico 2023-08-29 16:17
Mexico Mexico 2023-08-29 16:17
Scam

Fraudulent investment app

On August 2nd, I was browsing the Internet, and an advert to invest in Amazon appeared, which caught my attention. Well, in good faith, I put my name, number, and email, and the next day I received a call from this number 6629184158 during the call. he downloaded the application called capitalix then the subject tells me to fill out forms with all my personal information later he transfers the call to me supposedly the manager who explains to me how these actions work, later I receive the call again but to another number 442039960319 at that time the subject persuades me that I am going to earn double or more than that I was going to invest total that this told me to make a deposit of 200 dollars and after making the deposit to open more positions to operate and they pass days and I receive the call again from the same subject number 442039960319 in that course that is explaining in detail about a balance graph and then it turns out that I invested in oil that I made another deposit of all my savings, well then I told him no I agreed that I used my savings for a project, then the subject insisted that he would give it 1,000 dollars, which he did, he told me that he would contact me later but the next day I would open more positions to invest and continue operating and several years pass days that I was really suspicious of this, I communicated to customer service telling them that I already wanted to unsubscribe and what could be done, later they pass me on to the manager and I told him that I wanted to recover what I had deposited and he told me that I was leaving He helped me recover my money, well, which got me tangled up by saying that my account capital was very low, that once again it was stable, I needed to make another deposit of 400 dollars and that I should give a bonus and to request the withdrawal and end the call, they contacted again saying the same as deposit 500 dollars total that they defrauded me with 2,100 dollars

Mexico Mexico 2023-08-27 16:40
Mexico Mexico 2023-08-27 16:40
Unable to Withdraw

I can't withdraw my money from them.

I have a balance of 1181 dollars, and I cannot complete withdrawal process, and withdrawal process is rejected.

United Arab Emirates United Arab Emirates 2023-07-08 16:50
United Arab Emirates United Arab Emirates 2023-07-08 16:50
Resolved

a froud company be careful

I fell victim and got scammed for ‎3830 ‏dollars from an application called capitalix that has a fraudulent scheme of faking shares and playing with the numbers, ‏I have screenshots of everything and what happened was when I saw the shares going up and I checked online the shares didn’t move, ‏They even made me buy shares that were on at the moment but in the app they were as if they are closed. ‏I didn’t realize all this was happening until I reached the withdraw and it said I have ‎0$ ‏when I already sent around ‎3830$ ‏I talked to my bank about the application being fraudulent but they told me that the money has already been sent, ‏all they do is deceive the investors and when it comes to withdraw they need a photo of my credit card from front and back? ‏That’s not possible to withdraw money they don’t need my credit card at least they need a bank account number, ‏looking at trusted applications such as etoro its simple to withdraw and deposit and the shares are all real but when you go back to capitalix they have shares of companies that don’t even have shares to be bought such as ‎“SALIK” ‏shares that’s impossible SALIK don’t even have shares that you can buy from, ‏after I told them ill make a complaint they allegedly told me they wanted to give me a bonus that was ‎3800$ ‏bonus and ‎1000$ ‏free if I deposited ‎3800$, ‏and that’s after they scammed… ‏ ‏ ‏the picture in In Arabic before they robbed me and in English after the theft ‎💔💔💔

United Arab Emirates United Arab Emirates 2023-06-10 07:14
United Arab Emirates United Arab Emirates 2023-06-10 07:14
Scam

Capitalix is a scam

Good greetings to all, do not make deposits in this broker it makes you make minimum deposits and then insist that you deposit more money because they supposedly have the perfect strategy to earn thousands of dollars, you are losing money through their supposed advisors and begin to insist that they will recover your capital but you must deposit at least 4000 dollars which you are losing again, they also give you supposed bonuses that are reflected in your account to encourage you to deposit, when you get profits they do not let you withdraw, when you go to see all your capital is lost, it is practically a broker that wins with the losses of those who deposit, I lost 23500 dollars, I fell into this system of them that every time they asked me for more money. .. THIS IS A SCAM.

Panama Panama 2023-03-22 09:52
Panama Panama 2023-03-22 09:52
Unable to Withdraw

Warning ⚠️ ⚠️ ⚠️

Capitalix is not professional trading platform, I have been with them from 2022/05, and never get any profit 📈 They convince me to invest 200USD only in the beginning and they show me that how to trade and says its very simple!!!! And they explain that we will support you and i will have account manger he will help you but its the traps! they are very smarts thief's!!! And they keep asking me to make deposit and they promised that you will make very good profit in very short time!!!!! After i make money deposit with 5,000 USD here is the game start for them, they let me open a deal and they know very well this deal will be going in the opposite direction and then they keep calling me to make more money deposit for support of my deal and in the end the deal will be closed in lost!!! Here is the 2nd part of the game they will keep calling me and says we sorry for your lost but we will compensate you don't worry, but you have to make deposit with 5,000 USD and we will give you 5,000 USD as bonus, And i have do that to be honest!!! Because i couldn't accept my loss:( And then i feel am stuck with them i can't leave and let my lose just go away just like this, And the game its reapply again and again until i have lost all my money its about 25,000 USD. Please don't trust this company at all!!!! They have fully control of my account they can do anything they want with my account i recently discovered that, And when i was trying to withdraw money from my account they not let me They convince me to open more deals. Please don't trust this company!!!!!!

United Arab Emirates United Arab Emirates 2023-03-13 15:33
United Arab Emirates United Arab Emirates 2023-03-13 15:33
Resolved

stay away from Capitalix

hey are Targeting the non-experience people by convincing them that they don’t need an experience because they will assign them an expert account manager & this account manager will lead you through the trading process and give you a recommendation to open deals but this account manager his real job that is drain your money by misleading you to open a Losing deals To enforce you to deposit more money to your account to save your account from margin call in the end you will Lose all your money

Kuwait Kuwait 2022-01-30 17:23
Kuwait Kuwait 2022-01-30 17:23
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