64
Reviews
Absolute 100% scam. Do not be taken in by these people! They play the long con, not too pushy, very polite, then when you want to make a withdrawal....forget it. Suddenly the site can't be reached, the withdrawal is denied . Disgusting creeps I refused to let them go away with my money filed a complaint and got everything back within few days……..... Don’t be shy to seek help
If I had to rate them I would give them a zero they stole my cash from me and told me a number of lies. I’ve tested a reputation platform which name on my review tittle and am quite happy with what it has to offer.
I invested money in this accounts with Frank too and now keep getting scammer call saying they can refund it in crypto who knows how too get my money back and who too contact......
I have emailed Capfins a couple of times and I'm not getting any response from them. Me and my son also invested a lot of money on there platform, they promised us a better financial future. What are we suppose to do now?
Absolutely disgusting this company has completely gone without any information to their customers my partner has been totally shocked now he has lost a considerable amount of money how can these companies do this to such genuine honest people I wish I knew how to get some of the money back scammed from him,, Frank must have been a fantastic employee advising to invest and then no word they have cease trading very unprofessional any advice how to take action would be greatly appreciated This frank person needs reporting and this so called company needs the law to take action money needs to be returned back to customers or at least an explanation as to why they have scammed betrayed and broken the law Hopefully they will read my review and get in contact with me as I would be very happy to give them a piece of my mind!!!!!
I have been trying to get a response from Capfins.com but they are not responding.
I invested a lot of money in Capfins, originally with Frank then got passed to Tony and then Adam. He was always asking to invest more money even though I was in substantial profit which was a red flag. The platform has now gone down.
In my previous review, the money was invested between july and october 2023. How many other people lost money. How many countries did capfins do business. How many people got their money,or some of it back and how did they do it. Somebody talk to me, please
I feel betrayed and defeted, shutting down without notice is so unprofessional and untrustworthy this left me in a difficult situation, lastly fosgrove ( ltd supported and stopped me from losing substancial capital.
Capfins have just stopped trading, no warning. They have thousands of my investment and have totally demoralised me.
I invested with Capfins 18+ months ago ,after a continual sales pitch from Frank !! , for me I invested a large amount of money . I had an Email in January this year saying my investment is gone . After a period of shock , l contacted Capfins , and was told to put in a a complaint, which normally takes 60/90 days . After a 120 months + and continual text and calls from me , l was told that because of my cancer exploration operation , they would give me a good will payment of $500 , that was three months ago , and l am still waiting . Capfins , to my mind are completely without any trust , tell lies to string you a long till you fell like giving up , and with my health would have been easy . I have today instructed Solicitors to handle this matter . I would strongly recommend anyone to avoid this company . ( this is a very brief account of events )
I am writing an experience my family is facing currently with Capfin as a trading company. We invested with them since October 2024. During the days they were selling their product to us they would call my husband every day and sending him emails with trading updates daily. They persuaded my husband to invest till it gets to £10 000 to become a prime account for meaningful trading. After we invested a substantial amount, the emails and phone calls stopped. And my husband received an email about change of persons dealing with my husbands account. They also requested my husband to be trained so he can trade by himself to which my husband indicated he has no capacity to do so. However, we were faced with a family crisis and requested to withdraw some of the money and this is where we started to have issues. First they sent my husband paperwork to sign and promise to assist with the withdrawal. My husband called to check with them and was told Adam was going to call him to sort this out for us, but nothing happen. It's now a month trying to get some money out of the account but to no joy. They keep saying Adam will call my husband. I am beginning to believe the reviews I read before about them scamming and frauding people of their hard earned money and the trust people would have put in them by investing with them. It has been a month now trying to get the money we need to solve a family crisis and I am frustrated to thing we have been scammed by the look of it. I would not recommend anyone to invest with them as getting even your principal investment is not easy if not possible as my husband have not received his request. After my review about our family experience with Capfin. It seems these people picked that the review was to do with the issues we are having with them because yesterday they called my husband and asked him about my review. However, after a month long of waiting they have come back and said to my husband that his account has been running low and he can get just above a £1000 out of the £5800 we invested with them regardless of them been saying the account is now Premium and trading steadily. From the day my husband started to request for a withdrawal of funds they never indicated the issue of it running low until yesterday. If it ever ran low it's of their making but atleast they should give us back our principal investment. How can they say they can only give us back a thought pounds yet they have been saying the account is trading well. I feel my husband has been a victim of fraud and theft by scam. All we want is for Capfin to return our Principal amount and close the account.
Ekramul's deep knowledge of the financial market is remarkable. He not only clarified market dynamics but also provided expert guidance on navigating regulations. His personalized support and patience boosted my confidence in stock investing. Anyone seeking informed investment decisions would benefit from his guidance.
These Guys are great, the honesty and integrity of them is fantastic. I choose the withdrawal option, and my funds were in my account in days, that excellent because I live in Australia and it’s hard to get funds of internationally. Great job guys, keep it up.
I would just like to say the people I’ve dealt with at Capfins are very good and supportive there is constant communication and advice with no pressure and what they’ve done with my investment is super impressive keep up the good work gentleman speak soon
Scammers avoid them and don’t fall in their trap
A plethora of portfolios and building up the right one under guidance of a very well informed and educated consultation with a professional approach to address all my concerns pertaining to all the questions and objections I had to the current investment strategy I was facing. Overall genuinely a 9.5/10 Well Done
Tried going solo and faced setbacks. Thankfully, withdrawing the rest of my funds was hassle-free.
Sharing my bad experience as I’ve been a victim by these fraudsters I have been phoned several times beginning of June by person called Alan Stuart to open an account with them in their platform and start investing money on sharing, which I never been involved or done that before. I start with small amount of £400 they ask me to transfer the money from my bank account to a limited company bank account called MILLENNIAL MEDIA HOLDINGS which is dissolved company since January 2020 as part of their fraud platform for receiving transactions. Couple of weeks after they have called me again and asked me to login to their platform and check the investment has been increased 31% and they asked me to increase the investment to £10,000 to become a premium customer as there is a lot of opportunity coming to the market and it’s the best time to invest now, I did agree to increase the investment as I have seen huge increasing in a short time they did ask me to transfer the £9500 from my bank account directly to their crypto wallet to avoid paying charges and taxes. Week after I realise I have lost complete access to the money I send them, I have tried so hard to recover the funds from them I have make a lot of effort to negotiate, sent them a lot of emails speaking to them, but I didn’t get nowhere, as they always find the way for excuses and escalate the situation, they always twist the situation on their favourite once they have the funds you will never get it back and you will lose complete excess to your funds, based on my experience every time I request to get the funds back they ask me to login to the account and send withdrawal request and I did exactly what they said, the problem is every time I login, it said there is zero balance to request, then they ask me to close the trade I have tried, but their website not allowed me to do it, then they said don’t use your mobile phone device use a desktop and I have done that as well no success, and this is been going on for over a month now until I completely lost access to the account, on the end, they said my account has been compromised, login with this new password they sent to my email same problem, I cannot login. Please be aware based on my experience, they do spend a lot of time and effort talking to you explain you how the market and Trading works they do ask you how much do you have saving what do you do for work if you been trading before etc, they do everything they can to get your trust on them, they do act very genuine and professional as part of their scam skill. I have managed to recover the £400 through bank dispute, as the first payment it was send to the bank account belongs to the limited company which I have mentioned above, also I have made serious fraud allegation against them for the £9500 which is been linked to the first payment, the police, my lawyer and my bank they are working together to recover the money and get these fraudsters for justice. My advice if you’ve been approached by phone call from them or if you have been a victim please report them to the police, UK government website, Action Fraud and Google Report Phishing.
I've recently been phoned twice by Adam at Capfins trying to persuade me to leave a review he sent me a link, so here it is. I did deal with Capfins through Frank Larsen some months ago. I was approached on by Frank calling my mobile via a website concerned with crypto currency. The sales pitch was persistant and I was persuaded to invest a small amount. I did some research on the site and capfins and contacted the FCA in the UK for their opinion. As a result I was unsure that Capfins were legitimate so I withdrew my money albeit at a good profit in a very short period of time. My concerns are The company were registered in St Vincent Caribbean now apparently owned and regulated by Archway Finacial Ltd registered in Mwali, a small island in the indian ocean of the east coast of Africa. Where would you go for redress if things wen wrong. I've no proof of whether they're legitimate or not but advice from uk finacial regulation authority is avoid them.