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Exposure

Exposures: 23

Scam

The platform's account manager induced and defrauded customers into taking out loans. During communication with the platform, they were told that there would be no problems after repaying the loan funds and that withdrawals would be possible. After all funds were repaid on March 31st and deposited into the platform's designated loan account, the platform refused to allow withdrawals using various excuses and has not responded since. Despite claiming top-tier licenses and certifications, the platform has absolutely no credibility!

The platform's account manager induced and defrauded customers into taking out loans. During communication with the platform, they were told that there would be no problems after repaying the loan funds and that withdrawals would be possible. After all funds were repaid on March 31st and deposited into the platform's designated loan account, the platform refused to allow withdrawals using various excuses and has not responded since. Despite claiming top-tier licenses and certifications, the platform has absolutely no credibility!

AustraliaAustralia04-04
AustraliaAustralia04-04
Unable to Withdraw

Why can’t I withdraw

Why can’t I withdraw my USDT ?

United KingdomUnited Kingdom2025-12-05
United KingdomUnited Kingdom2025-12-05
Unable to Withdraw

I can't withdraw money Inc I

I can't withdraw money Inc I am trying to add new - old bank account (the same which I deposited from, but there was an informations reset), and I am still getting communicate "name_on_account is invalid". What's wrong?

United StatesUnited States2025-11-13
United StatesUnited States2025-11-13
Unable to Withdraw

Can’t withdraw even with

Can’t withdraw even with no margin/ positive cash?

United StatesUnited States2025-11-13
United StatesUnited States2025-11-13
Unable to Withdraw

Why can't I withdraw

Why can't I withdraw my money?

United StatesUnited States2025-11-13
United StatesUnited States2025-11-13
Unable to Withdraw

I am writing to express

I am writing to express my significant frustration and disappointment regarding a withdrawal from my account that has been pending for an excessive amount of time (15 days).

United StatesUnited States2025-11-13
United StatesUnited States2025-11-13
Unable to Withdraw

withdraw problems

I deposited coins into Binance under my real name, and now I’ve applied for a withdrawal, but they still haven’t approved it. I’ve already submitted my ID, passport, and all other documents for verification, so what more do I need to prove? I’ll just file for mediation through WikiFX. This is honestly the first time in my life I’ve ever experienced such worry and difficulty with a platform when it comes to withdrawals. Even after I provided every possible proof of my identity, they kept delaying the withdrawal for various reasons, and I still haven’t received my funds — around $6,262.

South KoreaSouth Korea2025-08-17
South KoreaSouth Korea2025-08-17
Unable to Withdraw

I made a withdrawal butI didn't receive it!

I made a withdrawal of 350 dollars about 3 weeks ago, so far I still haven't received anything!

MozambiqueMozambique2023-07-05
MozambiqueMozambique2023-07-05
Unable to Withdraw

Unable to withdraw and lock the account

I made a deposit transaction on Capital.com, but after I initiated a withdrawal request, Capital.com locked my account and prevented me from logging in. I have not processed my withdrawal yet

TaiwanTaiwan2023-05-19
TaiwanTaiwan2023-05-19
Unable to Withdraw

The withdrawal of platform does not arrive and close my account

I deposited $1,000 in capital.com and traded, the platform closed my account, my withdrawal was not processed, and my deposit was not refunded to me

TaiwanTaiwan2023-05-17
TaiwanTaiwan2023-05-17
Unable to Withdraw

ถอนเงินแต่ไม่ได้เงินจงยกเลิกระบบถอนเงินเถอะ

You want me to be satisfied with your platform. I didn't get the solution. Every time I get the same email Same message from the withdrawal transaction date Date 19/1/66 The way you said that the money will come in today, still haven't received the amount of 60 $ as before, this is your solution. After a week it told me to wait another week should I wait until the year 3000 or not? I hope this fix is ​​fixed soon. I will continue to give satisfactory ratings.

ThailandThailand2023-01-19
ThailandThailand2023-01-19
Unable to Withdraw

ระบบกลโกลการถอนเงินของ capital

withdraw money But still did not receive the amount of money that was withdrawn, asked the customer service system, got the same answer, waited as before, inquired at the bank that received the international money transfer, there would be no information about the transaction of money waiting for international transfers. nothing confirmed It's like cheating. When a problem arises, let the AI ​​system answer only the same words. The beneficiary bank came here because it is a scam of this platform. When someone transfers to play, it's very convenient, but whoever is fooled to transfer here, don't get profit or withdraw money, it will share with the director's system. Lots of money to make us bored and don't want to do it by ourselves because there is no system to try to accept customers. The implication is that capital is a scam platform, don't be fooled into playing. Wasting free money and wasting many opportunities

ThailandThailand2023-01-18
ThailandThailand2023-01-18
Others

lock account no any return money

fraudulent broker capital.com loss all money will report to all

ThailandThailand2021-09-06
ThailandThailand2021-09-06
Resolved

Unable to withdraw

My withdrawal took more than 3 weeks. No one solved my question. Beware.

ThailandThailand2021-09-04
ThailandThailand2021-09-04
Scam

Unable to do transaction

I deposited bu the verification delayed for a long time. Beware of it.

ThailandThailand2021-08-25
ThailandThailand2021-08-25
Unable to Withdraw

Unable to withdraw

My application of withdrawal has been refused. Unable to withdraw

ThailandThailand2021-07-13
ThailandThailand2021-07-13
Resolved

Unable to withdraw

Do not invest here

ThailandThailand2021-07-13
ThailandThailand2021-07-13
Unable to Withdraw

Unable to withdraw

Difficult to withdraw funds.

VietnamVietnam2021-06-03
VietnamVietnam2021-06-03
Unable to Withdraw

uncertain withrawal

i havent received my withrawal from capital.com amounting to 80$ and 74$. they said that they refunded them to my mastercard last mwrch31, 2021 but they were not available there until now.

PhilippinesPhilippines2021-04-05
PhilippinesPhilippines2021-04-05
Unable to Withdraw

Unable to withdraw

I need customer support but no one contacts me

VietnamVietnam2021-02-04
VietnamVietnam2021-02-04
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