CAPITAL GATES customer reviews

Updated: March 22, 2026
CAPITAL GATES
Views74
Summary
Multiple reviewers accuse Capital Gates (and associated agents) of blocking or refusing withdrawals, demanding upfront “taxes” or large AML fees, and pressuring clients to deposit more money. Complaints describe accounts inflated abruptly, accounts frozen as alleged “fraud,” rude or unresponsive support (named agents include Natalie and Lucas), and even claims that funds were stolen or moved (one user mentions loss from Bitavo). Several people report initial small gains or a quick payout that later stopped, followed by persistent phone calls from different numbers and aggressive tactics to extract further payments; one reviewer says they were threatened with legal action for sharing communications. Reported deposit amounts range from test deposits of $250 up to thousands of euros, with losses and long delays in receiving any refunds. Many callers warn others to avoid the company, label it a scam or Ponzi scheme, and say they reported it to fraud authorities; a few mention third-party recovery services as having helped. Overall, the pattern reported is untrustworthy behavior, lack of transparent withdrawal procedures, and requests for additional unexplained fees to release funds.
Tony
03.06.2025 | 23:08

Scams. I wasted my time and... Scams. I wasted my time and hard-earned money. I found reliable help thanks to a recommendation on my profile picture.

vAsi mAff
03.02.2025 | 23:39

Vel Point is your go-to destination for one-time recovery services. Please do not hesitate to contact us for assistance.

Judas Isco
13.12.2024 | 03:24

Applied twice for withdrawals, got nothing. Agent on WhatsApp was rude, claiming it's my fault I am not getting my money. Don't waste your time or money here. For consistent payouts and respect, switch to winning formula, they deliver what they promise. Very consistent with promise.

Francesco Mennuni
08.12.2024 | 13:22

They tell a lot of lies, they pretend to be good investors but they are just thieves! They have no problem ruining people, they ask for money for taxes pretending to be the finance and the accounting office! Don't trust them and don't give money to these people because you will never see them again. jeopardized my situation, refused to compensate me So Capitalgates... if you read this.. expecting a nice Ayr'Lp cased filed against you....

Alexander Wilkins
06.12.2024 | 14:35

Avoid same mistake i did and end up losing your monie and time. Thanks to Klusterreams for saving the day

Robert Popken
25.11.2024 | 15:32

I invested 9 months ago 5500 Euro, it grew too 65000 and today I got a message that they could no longer serve me and would end the account, My money would be send to my bank accout. Received an Email from AML who told me that to get my moeny back I had to pay them in advance nearly 10 000Euro! and if I could not pay that the total of my funds would be lost, As I did not have the 10 000 the money is lost. They threatened me with legal actions if I would forward their Email to 3rd parties, It was a normal, Urgent; Email.

Susan margaret Crammon
26.07.2024 | 15:14

I really didn’t want to give any stars because this company is a Ponzi scheme! I invested the basic 250€ which made a gain over the first month of 70€ which I was paid back quite quickly but then almost every day afterwards they phoned to try to get me to invest more!! Again my initial investment increased by 70€ so I tried to get this paid to me again but they declined and kept pestering me to invest more! I became ill so my husband contacted them to close our account and lo and behold they kept avoiding closing the account eventually after a phone call of one and a half hours whilst working remotely on my computer screen they increased my balance to €3,679.89 (12000%interest increase in 1hour) then told me if I paid €1200 I would receive the balance! They called me from 7 different numbers mostly mobiles from different countries!! They are dodgey to say the least. They are thieves and liars and I have reported them to the international fraud squad so stay away from them!!!!

Carmen Lança
21.06.2024 | 00:35

Hi ! I start on capital gates because i need Money for Mother treatments , She had cancer and now She can't walk. I got Lucas friss ..all is going well till Lucas ask me to help a man that he say he know very well and want to Invest too....he say that is was serious ...so i let this man to put Money on my account and that Lucas transfer to kraken....15 days later my account was block and i AM acuse of fraude ....Im very nervous and i fite with Lucas ....só we stop talking 3 weeks ..but i can see that every day he sold and buy kripton.today Lucas told me because my account was no active for 3weeks( it was a lie) The capital gates wants me to withdraw my Money ...but first i have to pay taxes . Now i have 15.000 euros and have to pay 3855 to withdraw that Money. I don't trust Lucas anymore ....and don't know what to do. Do i have to pay that Money before i withdraw The Money from my account? Please someone can tel me....this is normal?

Jane Hepehi
31.05.2024 | 12:16

Regarding Capital Gates. Investment....I have applied twice for a withdrawal of my money. But received nothing. I spoke with Natalie on WhatsApp. She was very rude and told me I was making an excuse to have my money refunded...please stay away from them.

Heer Math Kentgens
13.03.2024 | 18:35

Just been scamed door Capital gates!!! I put few weeks ago 1000 euros en wanted to collect my winst. they robbed my account from Bitavo. I trust the person so called Nathalie en she robbed everything I had on it. DO NOT TRUST THEM!!!!!!

Antonino Provitina
02.03.2024 | 20:05

I invested just the minimum amount of $250 (€228) to test if the company was working well. Not happy by the assistance received and by the results achieved I decided to close the account and try to get my money back but since months I am still waiting for some reply from them and I obviously didn’t get my money back. I believe the company is very unfair and I would suggest to stay very far away from them.

Gianfilippo Bonomi
05.02.2024 | 15:25

I invested just the minimum amount of USD 250 just to test the company. After achieving approx USD 400 I decided to close the account and try to get back the amount available, but since many days I am still waiting for some reply from them and no money back of course. I believe the company is very unfair and I would suggest to stay far away from them

Halim Gustav
16.11.2023 | 19:38

So far good. I have made a deposit of 10K 2 weeks ago with mister Michael, who seems very professional, but I had to withdraw my profits of 3k dollars because I had an emergency. I will not give 5 stars yet because, I have yet to see if I can double my investment.

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