CapitalGMA (Capitalgma.com) is another bane CFDs, Crypto Currency and Forex scam to hit the lucrative trading world. Capital GMA is claiming to be a global leader in online trading. Apart from professing to be one of the greatest, the go ahead and purport to offer more than 100 trading assets. Members of this platform are already crying foul after accounts getting blocked. Read this genuine CAPITALGMA Review for more details.
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There are a lot of negative comments floating around the web on how CapitalGMA is stealing from investors. We have been receiving touching emails from members who lost their entire deposit without even placing a trade. It seems we are dealing with another online investment scam platform targeting investors. To get to the bottom of things, we decided to carry out our own investigation. What looks like a genuine platform to the naked eye is simply another rotten scam.
CapitalGMA is shrouded with mystery and is one of the red flags we have to raise. Scam artists are doing a good job of stealing from investors by cloning real trading websites. CapitalGMA is a cloned website which looks like a real trading platform. Professional scam artists know for a fact that investors don’t bother looking behind the curtain. By using fake claims and promises, Capital GMA knows they are going to trap thousands of investors. We won’t let this happen, we must expose the platform.
Disclaimer at the footer of the homepage clearly shows Equalizer Ltd as the owner of this platform. According to details posted, this company is located in Burgas region, Bulgaria. Note that scam artists will do or say anything to make their platforms appear legit. In this case, these scam artists want their platform to appear to be based in the European region. What you need to understand is this is not the case as the company is not registered in Europe. The company is another random company with no actual address.
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Another disturbing fact with CapitalGMA is anonymity. Who are the founding members of this platform? Can we get the actual names of people running this platform? Details are sketchy about the actual place of residence. Without knowing who the founders are, we are not convinced this is a legit platform.
With claims of being based in the Burgas region, you would expect the platform to be licensed in Bulgaria. The Bulgarian regulatory authority, the FSC, does not have any platform licensed under this name. We also noticed that the website does not show any details regarding their license or registration number. What we know is that this is another scam which is targeting European investors.
Why has Capital GMA failed to post details regarding their license and registration? Looking at their legal page, there is no mention of their license or registration certificates. What we see is a random number which is not backed by any document. A real trading platform will have matching documents to prove authenticity. Security of funds is never a guarantee with unauthorized entities.
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As fate would have it, there is no advantage of trading with an unauthorized platform. Whoever signs up and deposits funds is going to lose it. Members are crying foul after getting to find out their balance is not reflecting on accounts. Imagine depositing $1,000 and not seeing the balance reflecting on your account page? These are some of the disturbing features we noticed with this platform. It is best to sign up with platforms which have the decency to provide transparent trading conditions.
CapitalGMA is furnishing users with four different account types to choose from. Accounts are listed as Bronze, Silver, and Gold. What you need to know is that these account types have a high minimum trading required deposit. For the most basic of account, users must deposit $1,000 to start trading. It should be said that this is a high depository amount considering the set industry amount is $250. Another shocking issue with the accounts is how similar they are to each other.
When it comes to depositing funds with Capital GMA, the process is fast. Depository channels listed include Comodo, EFT Pay, MasterCard, Visa, and Wire Transfer. Once you deposit funds with this platform, it is the last you will see of it. Our main concern with CapitalGMA is lack of a proper withdrawal process. No member has come out with evidence of ever depositing funds with this platform. Whatever you do, ensure you never associate yourself with this illicit online trading platform.
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Without a demo account to test how well the platform works, users are signing up blindly. Demo account gives investors a chance to know how fast a platform executes trades. Without a clear interaction process, users are going in without knowing important features. Lack of a demo account is also a sign the platform owners don’t want users to learn about the platform. Real platforms offer investors demo accounts.
Another problem with CapitalGMA is lack of a responsive customer support team. What we noticed is that the platform uses emails as a communication channel. Phone calls are their way of ensuring that users deposit more funds. Members of this platform have no way of reaching the brokers by email or phone calls. Any member who sends out a withdrawal request using email has their accounts blocked. These scam artists are setting up investors to fail with this cloned trading platform.
Did you know that the platform does not have proper security features installed on their website? You would expect a trading platform to have some sort of security to protect users. Hackers can easily breach into this platform and steal personal information and credit cards. We are sure members are depositing funds straight to owner’s personal bank account. Ensure you stay safe and consider your fund’s safety.
Evidence clearly shows we are dealing with a scam. No one knows why the platform is still running with the numerous complaints floating around. Make sure to stay away from this platform and mark all their emails as spam. Warn your family and friends from signing up with this illicit platform.
We will be adding this platform to our scam blacklist to ensure no one falls for this scam.
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Wishing all investors a safe trading experience.
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