The most striking example of scam companies is Capital Markets Banc (website: https://my.capitalmarketbanc.com), which, like a true scam broker, has left a large number of people without money (traders’ complaints). One of the stories happened to a trader who considered himself quite successful and competent in this area, but the result of cooperation was not what he expected to see.
Easy Money with Capital Markets Banc
As everyone knows, there is never too much money, so one trader, who has been successfully concluding transactions in the stock market for two years, decided to find an additional source of income that would allow him, while engaged in other projects, to replenish his budget with money. Naturally, the search began with the Internet and led him to the website of Capital Markets Banc, where it all began. The site was attractive from the first pages and the trader gradually began to be convinced of the solidity of the company and its guarantees, which each section was full of.
The analysis of the available information pleased the client, since the company provided a large list of financial services, such as trading in the foreign exchange and commodity markets, binary options, CFD contracts, and so on. The promising texts could not answer his questions and forced him to contact the customer department and find out all the information. Here, kind consultants provided him with the services of a personal manager, who explained in detail to him all the methods and opportunities for making money in the company and offered his help in the first transactions so that the client would not worry and understand what’s what.
The fact that the broker had already begun his divorce, the client did not yet guess, which led to the replenishment of the deposit for a large amount and the choice of the easiest and most suitable, in the opinion of the broker, way of earning. Auto trading was chosen, which involves the automatic conclusion of profitable transactions from the client’s deposit and gives a guarantee of their profitability.
The client and the manager carried out the first transactions together, which additionally assured him of the success of cooperation with Capital Markets Banc, because his deposit almost doubled that day. The next day, the client and the manager watched the operation of the auto trading system, which also contributed to an increase in the deposit.
There was no limit to the joy of a trader who was not accustomed to such a large income and, on the advice of the manager, he decided to replenish the deposit more so that the possible profit would be greater. The next day, with a large amount on his deposit, the client began the trading day with control over the operation of the auto trading system, which, like yesterday, began to close all transactions in plus. Suddenly, bonuses were credited to the additional account, which allowed them to open passing trades, as the trader was told by his manager.
Happiness was short-lived
The next day, the trader opened his personal account, in which he expected to see an increased amount of his deposit. As expected, the client’s account spoke of a large amount, which made it possible to finally make sure that the financial broker and the employee of Capital Markets Banc did not deceive him, but kept all promises of a stable and guaranteed income.
The client decided that it is worth leaving half on the account, and everything else that the auto trading system brings must be withdrawn daily to a bank card in order to really feel his additional income. An application for withdrawal was made, but the system reported that the withdrawal of funds is possible only after verification of the user’s account , which requires from 2 to 7 days. Seeing nothing strange in this, the trader calmly continued to work on the platform, as a result of which bonuses began to generate additional income, which could also be withdrawn. The day ended successfully again and the client logged out of his account.
Waking up in the morning and going to the trading platform, the client was surprised that during the night his account decreased by 40%, which simply could not be, because at night trading is not carried out in any of the markets. After calling his manager, he found out that the auto trading system works around the clock and the moment of losing trades has come, which is simply inevitable. An hour later, his account was already half the original amount, which began to frighten the client, because the automated trading system simply concluded only unprofitable transactions so far (rating of reliable binary options brokers here).
Having made another call to the manager to find out about the possibility of withdrawing funds, the client found out that at the moment the withdrawal is not available, since the auto trading system must be untied from the user’s account. In addition, the manager said that he was busy now and said to call later. From that moment on, the client began to creep in the thought that he had been deceived by a kind broker who promised a guaranteed profit. By the end of the day, the trader’s account was already showing a double-digit amount, which only meant that the broker had drained his deposit, despite all its promises and guarantees. The next day also brought disappointment, since access to the personal account was blocked and the client could not find out about the status of his account, could not access the withdrawal of funds (is it possible to return money from the broker?).
The company’s phone became inaccessible, which indicated the complete disregard of the client by the once sensitive “assistant”. The client decided to write a letter to the support service demanding an explanation of the situation with his account, and also attached a claim, since the phones of other departments of the company, which contacted him at the very beginning of cooperation, were now also unavailable:
A week later, without waiting for a response, the trader again wrote a letter to the support service, demanding to restore the account and withdraw the remaining funds. He also threatened to hold the company accountable for blatant fraud:
The client did not wait for an answer even a month after writing the letters. Therefore, the trader could only go to the bank for a chargeback, where he was also advised to contact law enforcement, which was done (instructions for chargeback on eto-ravod.ru).
