76
Reviews
Capital Funds. Co is a scam. There is a compagny called Home Design kft behind the trading platform . Home Design kft is located in Hungary, Budapest. Let's bring them some love... Phonenumber or address can not be revealed regarding the safety of employees.
By the sounds of this it's just another way to scam people with immunity from prosecution. I too was scammed back in January out of a five figure sum. Why can't the authorities get these scumbags and close them down, they must be millions in profit.
i agree this is a scam a scam site. They stole £3100.00 from my account. my bank did refund the money
Be very wary of this company (they seem to be operating in Switzerland), I dumped $250 EUR to test things out with them, one of the "recruiters" named Jeff Kristofferson mentioned they would put $150 EUR into my account as a sign-on bonus, so okay sure, more money is always good. I was assigned to a personal finance advisor/trader/investor called Nick Olsen who mentioned he used to work in Wall Street and worked with many big firms (I couldn't find his linkedin profile with the Wall Street big guns btw, figured people would want to put these info up if they were so proud of themselves, red flag no. 1). Regardless, I had to inform him about the 150 EUR his colleague had promised in writing, to which he was sceptical and asked for proof. Some time later, he relented and said he would ask his colleagues to wire the money to my account with them immediately. "Ok, fine," i thought, "this should take a while since it usually takes company some time to transfer funds internally", but no, surprisingly, within 2 minutes, they've managed to make the extra 150 EUR appear in my account, which i thought was very odd. I suspected they merely manipulated the html code some way or somehow to make it appear like so (red flag no. 2). Anyway, fast forward to 2 days later after Nick had placed some BTC buy orders on my account, and he was ready to show me the results. Great returns, i think it was 15% or something? He started asking about my financials and was trying hard to sweet talk me into dumping more money in in order to make more money. Regrettably, he managed to convince the naive me. But the major red flag was he wanted to "help" me transfer my money via my Australian bank account since it's not straightforward ( I did have to retry multiple times when transferring $$ to Jubiter.com). So we were screensharing, he told to to log in to my Oz bank account, which i did and enabled him to see how much at had in that bank, which i thought was incredibly sketchy (and I thought to myself: "no reputable financial institution i know has had to do this and help me transfer money, if they had to do this multiple times, they would have just documented this and sent text based instructions to their clients instead of infringing on their client's privacy", another major red flag!). Anyway, i was stupid enough to let Nick handhold me into transferring 5 figures from my bank account to capitalfunds' crypto wallet on Jupiter. After my call with Nick ended, I sat there and thought about all the red flags i've encountered and decided to contact my bank to halt the transfer. When i managed to contact my bank rep, he told me that the money has left the bank and is now with Jupiter, and suggested that I contact Jupiter. I was worried sick at this point and tried to Google for ways to contact Jupiter as the ways to contact them were quite elusive. Anyway, i managed to get to them, told them my reason for cancelling the order, and Jupiter managed to halt it, major crisis averted! I still have my initial deposit of 250 EUR with capitalfunds, which i've sent about 3 emails to Nick and capitalfunds' support email to get it back, but they've decided to ghost me even though they told me they're not scammers before! Ha! They lied to my face and I did believe in the good in humanity, but now, never again, especially via dodgy phone calls like this! Please stay away from anyone claiming to be from Capital Funds and asking you whether you'd be interested in investing in the crypto market. Sure there is money to be made in crypto, but just not through Capital Funds!
Hi to everyone.its a scam this company.never work with them.i lose lot of money.now I try to withdraw money from my account from them have a week.and no answer from them.account manager Nic Olsen.i try to get answers over one month I send to him email to give me answer.
This is my second review after another scam. The story goes like this. After taking an interest in Bitcoin I decided to give it a try. Just as I was about to make the call I received a call from Mr Nathan Barone from Capitalfunds.co. After many instances and dishonest calls I soon worked out that this man is a total thief and criminal who deserves time in jail. He is also hired by a company made up of many criminals. Nathan Barone has stolen $24000 from a paraplegic without a blink of an eye. These funds were to be used for medication and nurse care. I say please to everyone have nothing to do with these criminals. They are cunning, extremely dishonest and have no morals.
I CONTACTED THEM IN GOOD FAITH AND PAID AN INITIAL DEPOSIT OF $250. WHEN THE AGENT ASKED FOR REMOTE ACCESS TOMY PC , I TOLD HIM I WOULD NOT PROCEED AND WANTED RETURN OF MY DEPOSIT. SINCE THEN THEY HAVE BEEN UN-CONTACTABLE. THEY APPEAR TO BE A COMPLETE SCAM.......AVOID !!!!!!!
They are calling you continuously just to steal your money. Be away from them.