User Reviews of CapPlace

Worst company!!! Nothing worked out as expected. They stole my money 5000, my opinion is a scam

They refuse to let me withdraw even a part of my money. just a miserable $3,000! At first, they agreed to at least that amount, but then they changed their mind and denied the withdrawal! again!!!

Do not trust these individuals capplace.com. They are online scammers and did not use their own mobile number for calls, instead opting for a satellite phone. Avoid following their investment instructions.

Broker CapPlace is an unreal company, they do not withdraw anything and deceive ordinary people like me, but I will find justice for these scammers

I invested 200 dollars, and now I have only 14 left. I started this because I saw many big personalities like Mukesh Ambani, Nirmala Sitharaman (Finance Minister), and Reserve Bank officials appearing on the internet, saying that if you invest, you can earn one and a half lakh rupees per month. Now I have been cheated. I want my 200 dollars back. I think all of us should join together to fight against these cheaters.

Fraudulent Company - CapPlace Review
I have never encountered a company like CapPlace, which continues to operate while deceiving clients. The company's staff is trained to expertly manipulate people, especially once they start investing significant amounts. Everything happens quietly and unnoticed, until your wallet is emptied.

CapPlace also finds ways to convince you to pay with credit or debit cards. While making payments, they closely monitor your card number, expiration date, CVV, and the cardholder’s name. As soon as you leave the site, their other team starts fraudulent transactions, withdrawing small amounts, which you only realize after receiving your bank statement. Complaints to the bank often do not lead to results, and by that time, you have already lost a large sum. The best advice is to avoid doing business with this company.
Reviews of CapPlace confirm that it’s not worth it.
Rajesh Kumar Goenka

After receiving a response from CapPlace on 19.03.25, I would like to inform you that the account number allocated to me was 358540. I was dissatisfied with the actions of the dealer, Mr. Steven, and decided to withdraw $5700 from my account. The withdrawal request was submitted around January 20, 2025. I also filed a complaint against Mr. Steven, but surprisingly, within minutes, Mr. Steven received a copy of my email without any changes. Later, another dealer contacted me in place of Mr. Steven. He admitted his fault and promised to repay my dues, but nothing was done. To this day, I am still waiting for the return of my $5700. Eventually, I sent a notice from my lawyer requesting a settlement or arbitration, but there was no response.
Thank you,
Rajesh Kumar Goenka
02.04.2025

I also sent an email on 30.03.25 with the following:
QUOTE
I need to inform you that my so-called account manager, Mr. Steven, conducted my trades haphazardly, causing me a loss of over $13,000.
Additionally, he also caused a loss from swap charges amounting to $1300 and more.
It is important to note that in one single session, he asked me to make five different trades, just to consume my margin, and then in one day, he asked me to close all open trades, resulting in a loss of $13,000 or more.
THIS IS VERY SERIOUS AND MUST BE THOROUGHLY INVESTIGATED.
I kindly request that you register my complaint and carry out the necessary investigation.
Regards,
RAJESH
END QUOTE

I became another victim of CapPlace. I first saw an Instagram ad featuring Nirmala Sitaraman and clicked on the link, where I entered my basic information. Soon after, I received a call from a UK number, and they provided a link to register on Capplace.com. I started by investing $200, then $1367, followed by $1397, $3000, and finally $6266, bringing the total to $13,000. At first, they were very polite and offered promising news, but soon their approach shifted. They made me feel responsible for my losses, telling me they were there to support me. However, they kept pressuring me to invest more, threatening that without additional funds, I would lose everything, ultimately pushing me to max out my credit cards.

In just one week, I lost $4,500. They encouraged me to invest, but the calls I received seemed misleading and made it harder to make a profit. They assured me of credit and had me sign documents, but no credit was provided. My holdings were sold, and I was left feeling frustrated. Additionally, they don't offer a contact number, and the only communication is through a Telegram channel. This raises concerns about their practices.