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SoloCapitals (Solocapitals.net) is another brutal Forex scam which must be exposed before ruining another investor’s life. Solo Capitals is purporting to offer commodities, currencies, indices, and stocks. With fake credentials posted all over their website, we decided to investigate this broker. What we found out will most likely piss this brokerage site. Read this detailed and honest SoloCapitals review and find out the truth. Solo Capitals is a ruthless scam.
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According to their homepage, this broker claims to be in 72 countries. Problem with this statement is most regulatory bodies have listed Solo Capitals as a scam. Ensure you stay away from any broker who is using fake credentials to entice users to join. Other notable fake claims with this platform are delivering over 3835 daily signals. How can they be delivering these claims with no solid communication channels?
Claims and promises have been used by this broker to entice users into signing up. Services they offer include recovery services with over 17348 of them. Looking at the web, this is not true as this broker is lying to investors. Recovery services are just another way this broker is stealing funds from investors. Losing money hurts, losing money with the same broker hurts more. Make sure to stay away from any broker who shares similar characteristics.
According to the disclaimer at the footer of the homepage, this platform is owned by TB Corp. Looking at the registrar of companies, this company is nowhere in their register. This means users are investing money to an unknown entity. How can traders trust funds with a broker who is totally anonymous? Who runs this platform? This is information traders should know before signing up with this broker. Stay away from any broker who is anonymous in nature.
TB Corp is simply used by these scammers to try and legitimize this platform. There’s no way a broker who is anonymous can be legit. This is a pointer we may be dealing with an offshore broker. For all we know, this could be a front for money laundering; this is why no one should sign up. SoloCapitals is a scam which should be ignored and exposed.
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This platform is not licensed to conduct any Forex transactions by any regulatory body. Solo Capitals is conducting Forex business with no valid credentials. Why would anyone want to use a broker who is not regulated by relevant authorities? Stay clear from any broker who has no credentials to conduct Forex services. This means whoever signs up will lose their funds at any given time. Stay clear from this platform and sign up with licensed brokers at all times.
A real broker will post copies of their registration certificates and documents for interested parties to see. This guarantees users a chance to validate and verify these credentials. A broker who willingly refuses to post these documents is hiding something. Most likely, this broker is hiding the fact they have no authorization to conduct Forex business. Stay clear from this shady broker at once.
SoloCapitals offers two different account types to choose from. Savings account includes a dedicated portfolio, hedge fund savings, and personal banker. Stay clear from this broker and any of their savings account, these accounts are fake. Signing up with this broker is the last thing any investors should think about.
Other account types include Basic, Bronze, Silver, Gold, Platinum, Diamond, and Black account. Minimum trading requirement starts at $250, $1,000, $3,000, $7,000, $15,000, $25,000, and $50,000. These accounts have the same features which makes us question every detail regarding this platform. These accounts are a trap to entice all types of investors, small, middle, and large type. Make sure to stay away from any broker who issues accounts which are all the same.
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According to what this website claims, this broker prefers using MT4 trading platform. This broker provides a web and mobile MT4 trading platform. In order to test how well this platform works, we decided to download it on our mobile devices. And this is where we faced another red flag with Solo Capitals. Their MT4 mobile platform is highly unstable as download could not complete. In fact, download stalled at 24% making it an unreliable platform.
A platform which is unstable is bad for business. Anyone who signs up with this platform is vulnerable to cyber-attacks. Hackers find unstable platforms to be easy prey for data harvesting. These hackers will steal credit card information as well as your identity details. With this information, hackers can pretend to be you. They will purchase goods and services and pay them with your credit card. This isn’t the first time hackers have used unstable platforms to their advantage.
Funds are not safe with a broker who is anonymous and lacks licensing credentials. Make sure to stay away from any broker with these characteristics. Where do they bank money deposited by users? These details should be on their legal agreement page which they have skipped for a reason. Its clear users could be depositing funds straight to owner’s personal bank accounts. Stay away from any broker who bluntly refuses to give users vital banking information.
When it comes to segregation of accounts, this is not possible with this broker. This means we are dealing with a broker who is pooling funds in one account. SoloCapitals is funding themselves by using one account which is extremely dangerous. Stay away from any broker who is out to steal your funds. SoloCapitals is not to be trusted with funds.
SoloCapitals is using four different methods users can fund their accounts. Investors can use American Express, MasterCard, PayPal, and Visa. Depositing is easy and fast and takes less than five minutes. This is not a valid reason why users should sign up with this broker. Withdrawing funds becomes a huge headache as this is not possible. Investigation reveals this broker fails to give users access to withdraw funds. This makes SoloCapitals a certified scam.
Evidence clearly point at Solo Capitals being a scam, thanks to their shady practices. From not having proper licensing documents to being anonymous, this is clearly a scam. Mark all their emails as Spam and ignore clicking on any links sent. Hackers are also using these links to steal personal data. Chances are, you will lose your identity to these professional scam artists.
Anyone who signs up with this platform will lose their funds, period! What we will do is add this platform to our blacklist; this will prompt relevant authorities to investigate. Make sure to stay away from this broker and always sign up with industry recommended brokers.
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Fill out the form below to recover your lost funds from this scam company
It is not totally anonymous. The main company is called Mentis Partership OU and the owner of the company is Simeon Socratous from Cyprus. If everybody that has been scammed files a complaint against this guy and the company, it may help. Only a warning is not enough for those who have already been scammed because the warnings often comes from the victims.
Hallo! Hab mich diese Tage bei Solocapital angemeldet. Hr.Stein will dass ich am Montag 251,Euro an Solocapital überweise.Seine Beratung hat sich aber gut angehört. Weiß jetzt nicht was ich tun soll.
Hallo,
bitte ignorieren Sie seinen Rat, machen Sie keine Einzahlung bei Betrügern. Ja, Sie können sie bitten, Ihre Registrierung zu löschen.
Grüße
Herr Stein wie alle die dort agieren sind rüchsichtslose betrüger!
Ich habe gestern offensichtlich den Fehler gemacht u einen Betrag von 253€ an sie überwiesen. Was mich vielmehr stutzig machte, war das ich von Hrn. Stein (die Mail erhielt ich erst nach der Ü-Weisung) dazu aufgefordert wurde, Kopie’n von der Kreditkarte, Führerschein oder ähnlichem, plus einer nicht älteren Rechnung als einen Monat, von Strom, Gas oder Miete, mit Vor u Rückseite, per Mail zu schicken. Sogar mit der Extrabitte von den Kopie’n keine Eselsohren zu machen! OK, dann ist mein Geld leider futsch!
Hello I invested just a fews weeks ago 249 Euro in Solocapitals. After little or nothing done I requested my money back.
They at Solocapitals have been ignoring me, my calls, my emails.
I have been calling their telephone number they provided which appears to be in Switzerland and Austria. they are blocking my calls. right now my account is still active with my money on my account and the person , I can give names also, they are still doing their scam in my name. everyone NOW DO REALLY THINK THESE PEOPLE ARE TRUSTWORTHY?
I DOUBT IT!!!! YOU JUDGE FOR YOURSELF I HAVE HAD BAD BAD EXPERINCES WITH SOLOSCAPITALS. WHAT CAN I DO TO GET MY MONEY BACK WHICH IS STILL ON MY ACTIVE ACCOUNT AT SOLOCAPITALS?
Hi,
Ask them to withdraw your funds and, if they refuse or insist on depositing more funds, you must file a chargeback with your bank or open a dispute with PayPal according to the payment method, then report the case to the local police.
This will not help. The police dont do a thing and the banks do not refund your money. They say it’s your own fault, period. Also with the so called recovery companies: they cannot do anything.
In my next life I think I ll be a scammer. Geeting rich has never been so easy, I guess. Justice is sleeping.
I lost a much bigger amount because I put it in Bitcoins and they said to keep it save on an special account for me but now when I want them to withdraw it the person who I had contact with, his email account is not available anymore because I get it back as unreachable adres.
I have had similar experience, with the email address being unreachable.
SOLOCAPITALS!! – THIS COMPANY IS BAD BAD NEWS.
THEY ARE SCAMMERS.
I INVESTED 249 EURO ON THE AUGUST 29TH, 2019. FIRSTLY A GUY CALLED BERNARD REINER ANSWERED THE PHONE, PUT ME ON TO ANOTHER GUY CALLED OTTO SCHMITT WHO TOOK MY MONEY THROUGH A PERSON CALLED ANNE BEAFORT, THIS BEAFORT PERSON IS THE PERSON WHOSE NAME IS ON THEIR BANK ACCOUNT Kontoname: TB Corp OU
IBAN: LT743510000094417565
Name der Bank: UAB Mistertango
Bankadresse: Perkünkiemio g. 2, Vilnius
BIC / SWIFT: MIEGLT21XXX
JUST AFTER I TRIED TO GET MY MONEY BACK AND THEY WON’T GIVE ME IT BACK. THEY ARE NOT ANSWERING MY CALLS OR EMAILS.
ONE TIME I CALLED AND AN ASIAN GUY ANSWERED WHO WAS IN A KITCHEN SOMEWHERE.
THEY ALSO DO NOT ALLOW YOU TO CLOSE YOUR ACCOUNT BUT INSTEAD KEEP DOING THEYR SCAMS IN YOUR NAME.
PLEASE STAY AWAY FROM THIS COMPANY (SOLOCAPITALS.NET) THEY ARE SCAMMERS!!!!!! DO NOT SEND YOUR MONEY TO THESE PEOPLE. NOTIFY THR FEDS, LOCAL POLICE. WE MUST GET THEM TO STOP TAKING PEOPLES MONEY AND HURTING INNOCENT PERSONS.
STOP THEM!!!!!
SOLOCAPITALS!! – THIS COMPANY IS BAD BAD NEWS.
THEY ARE SCAMMERS.
I INVESTED 249 EURO ON THE AUGUST 29TH, 2019. FIRSTLY A GUY CALLED BERNARD REINER ANSWERED THE PHONE, PUT ME ON TO ANOTHER GUY CALLED OTTO SCHMITT WHO TOOK MY MONEY THROUGH A PERSON CALLED ANNE BEAFORT, THIS BEAFORT PERSON IS THE PERSON WHOSE NAME IS ON THEIR BANK ACCOUNT Kontoname: TB Corp OU
IBAN: LT743510000094417565
Name der Bank: UAB Mistertango
Bankadresse: Perkünkiemio g. 2, Vilnius
BIC / SWIFT: MIEGLT21XXX
JUST AFTER I TRIED TO GET MY MONEY BACK AND THEY WON’T GIVE ME IT BACK. THEY ARE NOT ANSWERING MY CALLS OR EMAILS.
ONE TIME I CALLED AND AN ASIAN GUY ANSWERED WHO WAS IN A KITCHEN SOMEWHERE.
THEY ALSO DO NOT ALLOW YOU TO CLOSE YOUR ACCOUNT BUT INSTEAD KEEP DOING THEYR SCAMS IN YOUR NAME.
PLEASE STAY AWAY FROM THIS COMPANY (SOLOCAPITALS.NET) THEY ARE SCAMMERS!!!!!! DO NOT SEND YOUR MONEY TO THESE PEOPLE. NOTIFY THR FEDS, LOCAL POLICE. WE MUST GET THEM TO STOP TAKING PEOPLES MONEY AND HURTING INNOCENT PERSONS.
STOP THEM!!!!!
das isnd alles betrüger,. ich habe 1251 euro verloren ich werde den ihren ars*** umbringen wenn ich die wichser erwische
Habe ebenfalls 249,– euro im August überwiesen. heute, 2 Monate später wären es angeblich fast 500 euro. jetzt wollen sie mein Ausweis, Rechnung und anmeldebestätigung maile. erreichbar ist unter der nummer niemand mehr und mail kommen nicht an. komische Firma. wie kann ich meine Einzahlung zurückbekommen. Überweisung wurde nicht per visa oder PayPal getätigt.
SOLOCAPITALS ÄR EN STOR BLUFF. Först kommer Ally Floyd som övertalar dig att investera. Därefter kommer Michael Stevens and take all your money När du inte får några pengar tillbaka så kommer Norman Little och hotar dig.Om du hör något från någon på solocapitals så lyssna inte och göm dina pengar om du vill ha dom kvar. Från en som förlorat mycket.
300 euro auf Grund diverser Werbesendungen einbezahlt. Anna Graf meldet sich sofort, ich bin ihre Brookerin. Die Summe steigt auf über 750 Euro. Ich bitte um Rückzahlung des Gewinns.Otto Schmitt meldet sich, ich mache weitere Angaben wie Quittung Stromrechnung etc.! Dann ein Herr Stein/Herr Lahn, dem ich verschiedene Zahlen durchgeben muss, weil ich meine Kreditkarte sperren l**s. Nun werden innert einem Tag 10 x 600 Euro von meiner neuen Kredit-Karte abgebucht, von der sie unmöglich die Nr. kennen konnten! Anna Graf und – Tina Scholl bin Ihre neue Brookerin- sind nicht mehr erreichbar, Otto Schmitt antwortet nicht, ein Herr Daniel Buga meldet sich- — warum und wie wusste er über Kontobewegungen auf meinem Bankkonto Bescheid?- er könne das Geld das durch eine Firma in der Ukraine KUNA_XPAY !! abgebucht wurde, wieder beschaffen. Es kam nichts zurück!! Ist das Betrug oder was??? Von den 750 Euro wollte ich 300 retour, erfolglos! Der Rechtsdienst meiner Bank versucht nun, die 6.000 SFR retour zu bekommen, hoffentlich mit Erfolg.
ACHTUNG Solocapitals ist nicht mehr erreichbar, ist vom Netz gegangen!
Please all go to your local police and file a claim against this company Solocapitals and Simeon Socratous, the ownrr from Cyprus. Make sure you have screenshots from everything. Perhaps someone will get arrested like happened with many Israeli scammers, and then there might be a chance that we will ever have our money back, if they can still trace where the money went (money laundring).
Please put your comment in english here and not in your local language so everyone can read it.
We should get these b*st*rds..!!
Hello,
please do not invest with these scammers.
I was also contacted by a lady Anna Cruz, by phone and by email.
All comments read like a “never ending story” with the same course, style and content. Probably only the operator names will change. In my case it was “Get Financial” back then and it became “Procapitalmarkets”, or the second shop was called “CryptoKartal” which seems to be still active or is active again.
I already made transfers to a bank “Mister Tango” 12 months ago. During this time I was also very naive and lost or was robbed 5 digits of money at two different brokers.
Notifications to the local criminal investigation department remain without any feedback until today.
Also the bank “Mister Tango” can apparently continue to work as support for the fraudsters. How else can it be that accounts for these criminals are still opened or exist there.
At that time I wrote directly to the Mister Tango Bank and proved my facts in detail…without success 🙁
Maybe a class action lawsuit against this bank would be a means to get stolen money reimbursed by the bank.
I would be there if other injured parties should get together!
So PLEASE DO NOT INVEST.
If you do, the next gang of criminals will contact you and claim to get back the lost capital.
Here I also had a lot of “nice and helpful people” on the phone, or will still be contacted. Calls from all over Europe, according to area codes, were among them. Their scam is: prepayment of a small amount depending on the lost/stolen capital and the money comes back within a few days.
These people are already very well informed in the first phone call. It is likely that these guys get the information from the first phone call. Since I get such calls in masses, I have noticed that the criminals try to find out about past fraud and the amount of money in the first contact conversation.
The inventiveness and their imagination is infinite. So they give a stolen and resurfaced capital in frozen wallets, or, as in my case, currently available for payment at BNP Parisbas (Poland).
I also wrote to this bank and asked for the “employees” known to me by name. After about 3 weeks and several follow-ups I was called by BNP Nuremberg and warned of fraudsters.
So DO NOT INVEST
Guten Tag,
bitte nicht bei diesen Betrügern investieren.
Ich wurde auch telefonisch durch eine Dame Anna Cruz, telefonisch und durch Email kontaktiert.
Alle Kommentare lesen sich wie eine “never ending story” mit gleichem Verlauf, gleicher Machart und Inhalt. Wahrscheinlich ändern sich nur die Betreibernamen. Bei mir war es damals “Get Financial” daraus wurde “Procapitalmarkets”, oder der zweite Laden hieß “CryptoKartal” der scheinbar auch noch oder wieder aktiv ist.
Überweisungen an eine Bank “Mister Tango” habe ich bereits vor 12 Monaten getätigt. In dieser Zeit war ich ebenfalls sehr sehr naiv und habe bei zwei verschiedenen Brokern in Summe 5 stellig Geld verloren bzw. wurde bestohlen.
Anzeigen bei der örtlichen Kripo bleiben bis heute ohne jede Rückmeldung.
Auch die Bank “Mister Tango” kann scheinbar weiter als Unterstützung der Betrüger arbeiten. Wie sonst kann es sein das dort nach wie vor Konten für diese Verbrecher eröffnet werden bzw. vorhanden sind.
Ich habe damals die Mister Tango Bank direkt angeschrieben und meinen Sachverhalt detailliert belegt….ohne Erfolg 🙁
Vielleicht wäre eine Sammelklage gegen diese Bank ein Mittel um gestohlenes Geld von bzw. durch die Bank erstattet zu bekommen.
Ich wäre dabei wenn sich weitere Geschädigte zusammenfinden sollten!!
Also BITTE NICHTS INVESTIEREN.
Falls doch meldet sich anschließend die nächste Verbrecherbande die vorgibt verlorenes Kapital wieder zurück zu holen.
Hier habe ich auch sehr viele “nette und hilfsbereite Personen” am Telefon gehabt, bzw. werde noch immer kontaktiert. Anrufe aus ganz Europa, lt. Vorwahlen, waren darunter. Deren Masche lautet: Vorauszahlung eines geringen Betrag abhängig vom verlorenen/gestohlenen Kapital und schon kommt das Geld binnen weniger Tage zurück.
Diese Leute sind bereits im ersten Telefonat sehr gut informiert. Es liegt die Vermutung nahe das die Typen die Infos aus Erstaquise-Telefonaten bekommen. Da ich solche Anrufe in Massen bekomme, ist mir aufgefallen, das die Verbrecher im ersten Kontaktgespräch über zurückliegenden Betrug und Höhe der Beträge, versuchen abzufragen.
Der Erfindergeist und deren Fantasie ist unendlich. So gaukeln sie einem gestohlenes und wieder aufgetauchtes Kapital in eingefrorenen Wallets, oder, wie bei mir ganz aktuell, zur Auszahlung vorhandene Gelder bei der BNP Parisbas ( Polen ).
Auch diese Bank habe ich angeschrieben und nach den mir namentlich bekannten „Mitarbeitern“ gefragt. Nach ca. 3 Wochen und mehrmaligem Nachhaken wurde ich dann von der BNP Nürnberg angerufen und vor Betrügern gewarnt.
Also NICHT INVESTIEREN