Indigo Capitals customer reviews

Updated: March 21, 2026
Indigo Capitals
Views61
Summary
Customers overwhelmingly allege Indigo Capitals is a fraudulent broker and warn others to avoid it. Common complaints include blocked or refused withdrawals, lost deposits and profits, and demands to refund only to crypto wallets after refusing bank/debit refunds. Users describe aggressive pressure to increase balances and pay large minimums (one claim cited a required upgrade to ~USD17,750 to enable proper stop-loss/profit settings), frequent turnover of account managers, persistent unsolicited calls and inability to unsubscribe. Many reviewers say contacts call via untraceable VOIP, give possibly fake identities, and use high-pressure sales tactics and advance-fee schemes (complaints include requests for commissions to release large sums). Several reports allege staff misused client funds, engaged in money-laundering-style schemes, or ran referral/scam operations; some reviewers named specific individuals and claimed links to other companies such as Coinbase, though these are presented as customer allegations. Multiple victims say they reported the firm to authorities (FBI, Australian Federal Police, Interpol) and describe the company as registered in Saint Vincent and the Grenadines and operating without proper local licensing. Overall, reviewers advise doing thorough research and strongly discourage depositing or trading with Indigo Capitals.
LukaBritton at Out look
03.05.2022 | 19:39

Thieves!! It's easy to deposit but you will never get a payout. Tried to get a payout for weeks without success until i brought in Mr Luka(his details above ). Stay away!!

Oleg Timofti
12.04.2022 | 12:25

Scams who just want to steal your money. don't be fooled, avoid this site of liars, they are trained to make you believe that everything is real. SCAMS. I've already lost money because of them.

Sandra
28.02.2022 | 02:58

They’ll gain your trust take all your money and disappear. Do Not fall for their scam

Hans-Peter Gassner
25.02.2022 | 05:57

First the facts, then my opinion. The facts: On 29/12/21 I opened a trading account with Indigo-Capitals and deposited the minimum USD250. The first trade was on 4/1/22. I traded the account successfully, withdrew USD65 to test whether withdrawals were possible, how long they took and what the procedure was. When I asked to close the account on 19/2/22, the balance was US$246.34, so I made US$68.66 profit or 27.46% in 1 1/2 months. Because of growing suspicions, I requested the account to be closed and the balance of US$246.34 to be transferred to me. Indigo confirmed receipt of my request, but never transferred the funds, nor have I received any answer to multiple messages to them. During those 6 weeks I had 8 different account managers and contact persons from Indigo. Their names were Michael Miller, Elena Miller, Christopher Baker, Alice Kaminski, Patrick Johnson, Sophie Herman, Laura Martin and a person at the end whose name I could not understand on a bad VOIP connection from Indigo. Indigo always called via VOIP, never by normal phone line, so it was not possible to trace the location of the caller. When opening the account, I was not told that there was a one-month trial only for the US$250 initial deposit and that during that trial the much vaunted trading robot would have to be monitored by the trader manually 24 hours a day because it operated without stop-losses and without profit targets. After a month, the robot stopped and when I enquired why I was told I would have to lift my deposit to at least USD17,750 in order to access the “upgraded version” of the robot which would then include automatic setting of SL limits and profit targets. I refused to do this but was under constant pressure by the account managers to increase the balance. My opinion: Indigo-Capitals is a criminal organisation most likely driven by Eastern European, quite likely Russian, hackers and other cyber-criminals (about 70% of all proceeds from online financial crimes are said to go to Russians). I became suspicious because of the constant pressure to increase my account balance, because of the rudimentary charting software they provide, because of the lack of disclosure regarding the 1-month trial and subsequent required minimum account size and by the fact that without a valid ASIC licence their operations in Australia are illegal. Since then, I have made further enquiries and was told by persons in the know that Indigo is responsible for an estimated US$10,000,000 to US$15,000,000 per month stolen money from their clients. With my US$250 I was a tiny fish. I have heard of cases of aged people, pensioners, who lost all their money to Indigo. Indigo’s registered office is at First Floor, First St Vincent Bank Ltd Building, James St, Kingstown, Saint Vincent and the Grenadines. None of their phones, including the one in Australia, answer. It is quite possible, indeed likely, that some or even all of the names of persons I was given are fake identities. I wrote this review to warn everybody not to deal with Indigo under any circumstances. There is not just a high risk of losing your money, there is 100% certainty. I regard them as reckless, greedy and totally irresponsible scammers and criminals of the worst sort. If you are keen to lose your money, open the window and throw it out of the window. At least, if you are really quick on your feet, there is a much better chance to pick up at least some of it then ever getting a penny back from Indigo.

Max Mckenna
24.01.2022 | 10:09

This is a company to avoid!!! Scroll down to check all of the other reviews in various languages, you can make use of a translator to see the devastation they have caused.

Olga
13.01.2022 | 07:08

...WARNING...Indigocapitals.com is a cyber scam. Led by scam artists jacob cosby , alice kaminski and cheeseman. Make sure you do all your homework and research before you put any of your hard earned money into this site. unfortunately i didn't do my research properly and lost myself a substantial amount of money. Do not be fooled by these low life thieves. I have reported them to the Australian federal Police and Interpol...

JASON GEC
06.01.2022 | 07:37

An utter nuisance! Can't unsubscribe, won't take me off the call list. Call me every day!!!

Charlie
19.12.2021 | 00:45

YOU COULD NOT MAKE THIS STUFF UP???IAM obliged to continue with INDIGO as they will not return my deposit and the small profits made. Ihave requested a debit card refund and they refused saying it had to be a Crypto wallet refund . So i opened a Crypto wallett and provided the number but still no refund, Now the big unbelieable news. This Indigo capitals is associated with the company called Coin base./infact i was informed by ar Jacob Cosby that thisWas Indigo's parent company, Not sure but if it is ,Well.Now last Thursday this person known to me as Jacob Cosby from INDIGO spoke with me , Unlike his collegues He seemed a strait up guy?? he gave me a few trading tips and and they were eventually successful. HERE IS THE KICKER, He then said he had quietly been using company and clients money to buy Crypto tokens.that he wanted to make up for all previous problems between Indigo and myself. He would deposit 45000 thousand dollars into my personal account if I would pay them,$ 9100 commision.REALLY This is a current scam going around they put the money in recieve your commision and then remove the 45000, leaving you short of 9100. of course Iam not going to fall for this.This fraud is coming while Iam talking to a trader from Indigo Capitals, This is money laundering as well as theft.Seriously Ihave reported this to the FBI in Washington USA .Ihope they invade the offices of Indigo in the GrenadinesWhat ever you do don't trade with these guys .The favourable emails .references must be all fake.Dont trade or deposit trade or deposit money with these guys. Iam writing to Coin base.about the incident.

Benjamin Mansell
06.12.2021 | 11:26

Scammers Started trading with the them and got the sense. I'm surprised they are actually allowed to have a website. How can corrupt people sit there and do what they do?

Maria Williams
16.09.2021 | 11:09

On an all-around basis, the Indigo Capitals exchange offers traders a secure and 100% safe platform with several advantages that may or not be relevant to you. Though this is true, its only strength lies in its good security protocols but there are limited payment options available which can sometimes result in problems for some users.

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