kapitalfx.de Scam alert! https://kapitalfx.de/

By KapitalFX, from Netherlands, March 7, 2019 at 12:57 AM

SCAM! SCAM! SCAM! SCAM! This broker showed me another name i forgot but, i thought he had a licence. After a first deposit and a few succesfull months i thought it was all right. There was a special project going on he said and told me to switch to Kapitalswiss! Kapitalswiss is allready registered here but, i did not do my research as i should have. He told me there was a way to get 100.000 euro’s in half a year if i could deposit 2200 more a.s.a.p. I could make another deposit of 1000 so i did. last week i tried to withraw everything. he opened a position on my account and it flushed my account down to 114 euro. before finding out i have sent some emails and he was supposed to call me. never got a call. total silence. i can’t even get this 114 out. This company sets people up, gains their trust and you will get ripped off!

Answer: Hi KapitalFX,

Hi there

We are sorry to hear that. We have a look. KapitalFX is not from Germany. It does not carry a license from Germany regulator – Federal Financial Supervisory Authority (BaFin). Any investment with this firm won’t be protected. 

2 responses to “kapitalfx.de Scam alert!”

  1. Hallo, since 1 year I try to receive withdraws from my account Kapital FX , My Account have an amount of 102.000,- € ( I had invest 50.000,- by banktransfer Dixipay LTD London, Altea Investment LTD Iban GB78DIXP00997890368757, adress Altea , Eastcheap, London EC3M,!DT, UK) , many e-mails and many phonecalls without results, the withdraws was canceled everytime without any comment , now, since 2 weeks, my account is canceled and they wrote my an another accont on my side with 0 € , I had an lawyer , he send the IBAN No. of dixipay in London the request , to send back my invest, without success. Now the German Internetsite is terminated , KapitalFX.de , there is only one telefon No. in Swiss , sometime a man answer, but he no nothing , he is only telefonboy ?? The Adress of ALTEA INVESTMENT LTD on the Grenadine islands is wrong, There is nobody from Altea , all stuff are criminals

  2. Dear Guenter,
    The same thing happened to me with Kapitalfx and Altea investments.

    I would be interested to know if you manage to recover any of the funds.

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