Global Broker governance & inquiry App
Exposure

7 pieces of exposure in total

Resolved

Cannot withdraw money

It's been nearly a month since the money was deducted from my account but I've only received half, and the company's support contact has not responded.

Vietnam Vietnam 2023-12-31 01:09
Vietnam Vietnam 2023-12-31 01:09
Scam

Fraud

They made me invest in the same way that investors lost their money in capex, insisting on investing more to have a trading portfolio and thus have safe profits, but the bad thing is that from day 0 that I started until now I have not had any guarantee that I was unable to withdraw the money that I managed to generate, which was around $40,000, due to the mismanagement of my Analyst, who guaranteed the security of my account with the platform's loss protection when investing in raw materials that are very volatile, Natural Gas, which he did not inform me of the rollover that this asset has even though I told him that Natural Gas is very volatile, he insisted on investing all my free margin, he and Mr. David. Caste Blanco, and Mr. Dylan Espitia are involved in this type of Fraud since they do this type of (investment) method to generate balance in the account and only they benefit from it and the platform, for us As investors we settle our accounts by letting them verbally and psychologically manipulate us and make their profits, since for each opening of purchase or sale, or a capital investment and balance sheet growth they are generating meanwhile we are waiting for the account to settle.

Peru Peru 2023-10-24 02:56
Peru Peru 2023-10-24 02:56
Scam

Constant request for money

I started in mid-August with a deposit of 100 USD and was assigned a specialist agent named Andres Núñez; The first thing the company offers is training and a survey in which they tell you whether or not you are suitable to be able to trade. That never happened. Mr. Núñez talked to me about investing and if I was willing to lose only 10%. of my capital, but it was never like that, the stop loss was not used; then I deposited 4,000 USD; Mr. Núñez asked me to deposit funds because I was at a loss and that I would lose my capital if I did not deposit 4,000 USD more. Meanwhile, his “Boss” called me, Miss Laura Ferreira, who was at a loss due to some poorly executed transactions I had to deposit 5,000 USD more, and then 3,000 USD never answered my questions, and questions were very vague answers and theory they never helped me; Before I lost my capital of around 17,000 USD, a woman named Laura Ferreira called me and she mentioned that she could save my capital only if she made a transaction of 4,000 USD in three hours at most. I lost my investment because a negative sell order was also closed according to Laura by Pips, that cannot happen in negative I am sure there was manipulation, she mentioned that I closed the order and that was not the case, the system did it and it was at the level of pips because no Stop Loss was used for the order. Two days after losing my investment, Dilan Espitia called me a person from the irregularities department (clearly there are irregularities in their processes) as the director and that he had to add around 10,000 USD to be able to recover my investment lost due to the mismanagement of his workers. and I am not allowed to withdraw 1,045 USD from the account currently; In the end, they do not provide a solution if one does not invest more money. I do not recommend CAPEX to anyone, be careful because they only make “disconnections” that I do not believe are generated and they detach themselves from everything.

Chile Chile 2023-09-23 12:25
Chile Chile 2023-09-23 12:25
Scam

FRAUDE/ PESIMO ACCESORAMIENTO/ PERDI TODO MI DINERO Y QUEDE ENDEUDADA

Ingrese a la plataforma de CAPEX un total de 15,200 USD mi asesor Dilan E. me dijo que invertiríamos en acciones lo cual era algo muy seguro por que ya se tenía previsto que iban a subir por cierre trimestral ingrese mi dinero en Gooogle, APPLE, NVIDIA, META y TESLA, al día siguiente de invertí todas las acciones bajaron y lo que según era “seguro” jamás fue, mi asesor insistía en que metiera mas dinero para que  la plataforma no me cerraran las operaciones que pidiera prestamos al banco, a familiares etc. después de que ya no accedí porque ya había pedido un préstamo al banco para invertir todo ese dinero por que el me convenció que era muy seguro, pero ni siquiera me enseñó a colocar un limite de perdida el NO quería que yo solo perdiera un poco si no todo mi dinero, me dijo que cerráramos operaciones en negativo para poder recuperarnos y colocar operaciones en EUR/USD que confiara en el que sabia lo que hacía el primer día que invertí en EUR/USD perdí 16,068.99 USD después solo seguí perdiendo supuestamente para recupérame por que solo me quedaba un bono de capex dinero que NO podía sacar solo invertir en la plataforma me enseño supuestamente scalping compras y ventas y empecé en USA30, ahora se que jamás tuve opción de ganar en eso en una semana ya lo había perdido todo, por más que me esforcé para recupérame  YO JAMAS GANE CON EL ACCESORAMIENTO DE CAPEX SOLO PERDI , ahora me quede sin mis ahorros de 4 años y todavía endeudada con el banco.

Mexico Mexico 2023-09-22 04:30
Mexico Mexico 2023-09-22 04:30
Unable to Withdraw

Induction to error

When I started operating at CAPEX.com, they assigned me to Dilan Espitia as a representative agent. He gave me abundant information on the status and how to invest the resources. He convinced me to make a deposit in dollars to invest in indices and shares related to companies. IT companies such as Nvidia, Microsoft, after making the deposit, they advised me to wait to open the investments because the operations were very volatile and it was better to wait for the quarterly reports to come out to make the right decision. But after a few days on Friday, Mr. David Castelblanco appeared and presented himself as a higher-ranking advisor than Dilan Espitia and disqualified him, and that Dilan should not have left those resources stagnant and asked me to place orders for USA30, TECH100 and USA500. which did not recommend using stop loss or profit, on Monday the orders had been automatically closed at a loss due to insufficient margin, Mr. David Castelblanco said that we should reopen TECH100 and USA500 but this time I did use take profit, however the orders were again closed by the system at a loss, and losing all resources, when after a few days Mr. Dilan Espitia appeared again, he told me that this was done badly and that he would report the case against Mr. Castelblanco, then he told me that Mr. Castelblanco had been removed from the company due to said case and that if I invested more money we could recover what we invested, to which I refused and he said that I should wait for the offer the capex directors made me to be able to recover my money, today I have not had a response . I believe that the impersonation of my assigned executive forces them to return the resources to me and not only solve his internal problem by firing the person who irresponsibly committed the impersonation and inexperience in trading.

Colombia Colombia 2023-09-15 01:47
Colombia Colombia 2023-09-15 01:47
Scam

Don't invest your money!!!!!!!!

Their advisors are the real wolves of Wall Street, they are only interested in someone who enters and re-enters with money, they are not used to use stop loss. They always say that the market corrects and you have to give time to the market, but when an operation comes against, they never appear, and they do it so that someone returns to invest money. I lost 3 accounts and about 20000 usd, the first two were under the advice of Jhon Lopeda, and last Friday I lost 374 usd in an operation with a very high volume that I opened under the advice of David Castellanos, who excused himself that I lost that money for not having invested 3000 usd and have margin to work with.

Colombia Colombia 2023-06-13 01:45
Colombia Colombia 2023-06-13 01:45
Resolved

THEY TOOK AWAY ALL MY EARNINGS IN 1 MONTH OF WORK 547 DOLLARS STOLEN BY CAPEX

I had deposited 180 dollars in this platform and they had given me 100 dollars bonus and I started trading reaching several profit until I reached 789 dollars...... then I tried to withdraw them and this corrupt broker tells me that I only have 252 real dollars and that the profits will be eliminated because I had to have my capital in capex 90 days before making the first withdrawalin short they scammed me I have 547 dollars or more of profit and they took it away .... you can see the images proofs and the conversations with support they are really a scumbag broker ..... GET AWAY FROM CAPEX !!!!....

Ecuador Ecuador 2023-04-18 23:09
Ecuador Ecuador 2023-04-18 23:09
Expose
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com