About WikiFX
WikiFX is an authoritative global inquiry platform providing basic information inquiry and regulatory license inquiry. WikiFX can evaluate the safety and reliability of more than 40,000 global forex brokers. WikiFX gives you a huge advantage while seeking the best forex brokers.
About CAPITALSTOCKHOLDING
CAPITALSTOCKHOLDING claimed to be a legal leading blockchain investment company, located at 16 Beaufort Court, Admirals Way Docklands, London, E14 9XL, UK. It is a fully automated trading platform that gives clients full control of their investments, and it allows people to withdraw capital and profit at any time. This firm invests in cryptocurrencies. This broker offers 24/7 customer support on live chat. And traders can contact them via Email: support@Capitalstockholding .com.
According to WikiFX, this broker does not hold a regulatory license. So CAPITALSTOCKHOLDING is not a regulated broker, WikiFX has given this broker a low rating of 0.99/10.
Description of the case in brief
One French investor told WikiFX that a German TikToker named Vanessa ( vanessa_flssm) who claimed to live in Munich introduced CAPITALSTOCKHOLDING to him. This so-called Vanessa TikToker claimed she works for this broker and she is trading with this broker. Thus, the victim invested in CAPITALSTOCKHOLDING and cannot withdraw both his capital and profits. This broker asked him to pay a variety of extra fees if he insist on withdrawing. According to the victim, CAPITALSTOCKHOLDING also asks the victim to deposit the money to its designated bank. After being scammed by this broker. This investor asked WikiFX for help.
Evidence gathered by WikiFX
The investor said that the address of this broker is fake. Because the person who introduced this broker to him is in German. He also claimed that this broker lack of professionalism after he deposited about 200 dollars. For example, this broker never told this French investor about the fees to be paid and almost never answered unless there are payments to be paid.
“Once a trading section is finished one has to pay a withdrawal fee, anti-money laundering, IRS fee, and bank withdrawal fee.” The victim claimed. This broker asks the victim to pay a variety of extra fees. We think that it is a typical scam behavior that scam brokers would like to do.
CAPITALSTOCKHOLDING also asked the victim to deposit his money into its designated bank which does have enough information. “I paid all the fees except the back bank fee (Cipher Ardent) because they put my profit on a Cipher Ardent bank that has no bank details (IBAN, SWIFT Codes).” The victim claimed.
Eventually, this broker threatens the investor that he has to follow their instruction, otherwise, the investor will lose all his assets.
Conclusion
Many scam brokers like to make an excuse and ask the clients to deposit more money when the clients want to withdraw. We believe that this broker is getting involved in a scam. The reason why WikiFX exposed this case to the public is to remind all traders of the potential risks. All traders should be vigilant when investing in a broker.
WikiFX is actively reaching out to the victim and other traders hoping to find more evidence to help him resolve the problem. Please stay tuned for more information.
WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com/en) or download the WikiFX APP through this link (https://www.wikifx.com/en/download.html) to evaluate the safety and reliability of this broker!
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