EMDCAPITAL: Rating and comments

45 comments on «EMDCAPITAL: Rating and comments»

1. 

   Lizzi Pamela 15/08/2020Reply

   We should unite and make public by all means about this page that they scam people and that our case serves as testimony to prevent others from falling into this network of criminals,…

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     Lara 17/08/2020Reply

     I have also been a victim, and very similar to what is said. If you contact me to talk about filing a judicial process.

2. 

   Lizzi Pamela 15/08/2020Reply

   I invested €250 first and then they asked me for €500 and then they didn't answer me And when in the end yes, they only told me that I had lost it.. Totally Scammers

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     Recommended Brokers 04/09/2020Reply

     Hi Lizzi, thank you for sharing your experience with EMDCAPITAL. If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.

     Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

     regards

3. 

   maria 02/08/2020Reply

   Please DO NOT INVEST in EmdCapital, it is a very big scam and you will not see a single euro of what you invested again.
   Initially a certain Rebeka Adams calls you with the phone number
   +44 203 514 0346 from London is the one that starts to bother you. This is their page that works at the moment emdcapital .com. And this is supposedly their address, which of course is not there, and if you call by phone and they get an answering machine all the time and there is no way to contact them, not even by email, then they don't answer either.

   30 St Mary Axe, London EC3A 8EP, UK
   City Office in WTC AB World Trade Center, Box 70396, 107 24 Stockholm, Sweden

   I started with €250 and seeing that I was earning a little, I went up to €1.000,
   and it also went up a little, not much, but one day the person who manages my account called me, his name is Martín Ferrer and this is his phone number + 44 20 38 68 11 63.
   One day he called me and offered me to buy Bitcoin at a very good price, I have always wanted to buy them, so I accepted and bought two for €5.000 each, that is €10.000, which I took a chance on because it is all the money I had saved.
   I know I invented that I could get insurance that they have in case I lose a lot of money, they would give me half and that way I wouldn't lose so much and I wouldn't have to pay for it if I DIDN'T lose money, only if I lost, total that they asked me for €1.400, that cost them a lot I accepted, but since he assured me that I didn't have to pay them if we didn't lose money, I told him okay, because I knew the Bitcoin was more than €XNUMX, but it's better to be safe.
   So I used the card to pay it the following month thinking that by receiving profits I could return it if I paid

   I monitored the evolution of the stock price every day and when it was high we sold it for €8.000 and in the end I made €6.000.
   That's where my ordeal began, I asked for them to give me the money but my name was called by a certain Ángel Bárcenas who was supposedly in charge of paying for everything, and he asked me for commission plus taxes on the profits, which I knew in advance had to be paid 15%.
   But since I no longer had money, I asked my father for it, thinking that I could pay it later when they gave me the money.

   Two days later he called me running that he had a tip and that I could double the money but I had to tell him in a second yes or no, I practically didn't have time to think about it and of course he just said yes, effectively with the €16.000 I won a lot of money, which seemed amazing to me, because I entered my emdCapital account and saw all the movements he made with my money and everything seemed correct to me.

   And the next day Ángel Bárcenas called me again to ask for commission and taxes, I no longer had money nor did I know where to get it from because he asked me for €5.000.
   The world had already fallen silent on me, if I didn't pay it I would be left with nothing and my only option was to ask for another loan and get three loans plus the mortgage with my only pensioner's salary and my husband collecting the unemployment benefit that ended in August.
   At first they didn't give me any more loans and they put a lot of pressure on me, even my father warned me that it was a fraud, but what did I do? Am I left with nothing if I don't pay it in, or do I trust it's not a lie and risk everything?

   In the end I found a card that would let me have it and I gave it to them, because they called me every day to ask for the money. I asked them to give me the money very urgently because I had to pay the loans and I didn't even have enough to pay the June mortgage, but neither the papers of all the investments and profits nor the money appeared anywhere.

   I called them and of course they got an answering machine in English, I kept writing on Whatsapp and at least they did reach them, but no matter, until one day they called me and told me that this Martín is sick and that he is the only one who can manage the payment, and there was also a problem with the money (which even he didn't believe, of course) he said that he couldn't send it all together because it was a lot and they rejected it, and that he had to send it three times, It seemed like a joke to me, I told him, damn it, send it to me three times, it doesn't matter if you send it to me because I'm drowning.

   In summary, they have cheated me of €18.000 plus the profits, which according to them are €30.000, which means that I don't care about the profits, recovering what was invested and paying the debts would be worth it to me. I keep calling and writing, the latest lie is that this week they deposited something and they have not deposited anything at all and they no longer answer my WhatsApp or anything, so I have decided to put it on this page so that this scam does not happen to any more. people. I'm still going to get involved in lawyers because if I manage to recover the €18.000 I'll have to pay the lawyer, but at least they won't laugh at me anymore and I hope they won't deceive more people who, like me, are humble people.

   Since this has happened to me I have already had several attacks because I am epileptic and of course this state of nerves greatly influences the illness and now all I have left is for me to have an attack while I am alone and for it to be the last one and for this suffering to end and burden that I have because this is a life without living.

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     Lara 17/08/2020Reply

     Hello María, I have also been a victim, and very similar to yours. If you contact me to talk about pursuing a judicial process.

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     Recommended Brokers 03/09/2020Reply

     Hello Maria, thank you for providing your comments about EMDCAPITAL and preventing future deceptions or scams, as you can see on our website we give you the option of being able to recover all or part of the money with a company that is specialized in it and that has proven to be very effective. :
     https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

     On the other hand, if you have more information about the broker or if you know where its real headquarters are, from where the calls are made, it will help a lot in reporting this supposed broker.

     Greetings and good luck!

4. 

   FRANCISCO 13/07/2020Reply

   HELLO, I DON'T UNDERSTAND HOW YOU CAN TALK ABOUT A BROKER WITHOUT UNDERSTANDING HOW THEY WORK, WHATEVER YOU WILL HAVE IN ANY BORKER THEY ASK YOU FOR YOUR CARD WITHOUT THE SECRET NUMBERS TO BE ABLE TO ENTER WHAT YOU WANT TO WITHDRAW I AM WORKING WITH EMD CAPITAL AND AT THE MOMENT I HAVE NOT I HAVE SEEN NOTHING THAT MAKES ME DOUBT. WHAT ONE CANNOT WORK WITH €250 IN THE STOCK MARKET BECAUSE WITH THAT AMOUNT FEW THINGS CAN BE DONE AS MUCH AS WORKING CURRENCIES I AM WORKING WITH €10.000 AND AT THE MOMENT IT IS GOING VERY WELL, AND IF I HAVE ANY PROBLEM I WILL PUBLISH IT BUT FOR THE MOMENT I GIVE A 10

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     Recommended Brokers 02/09/2020Reply

     Hello Francisco, in January 2020 the financial regulator of Spain (CNMV) has marked EDMCapital as a financial chiringuito, it does not have clear regulation and it is not a reliable broker, your money will probably end up disappearing in a supposed market operation at any time. Don't trust it, be very careful...

     Greetings.

5. 

   Diana 27/06/2020Reply

   Hello, I am in a pretty bad situation right now with the company CAPITAL FX.co. The truth is I have been very deluded and idiotic. With the intention of being able to earn some money to catch up on debts I have, I looked for some other way to earn extra money working from home. On the Internet I saw these types of online companies that offer you to invest from €250 and you will obtain good benefits in banking or cryptocurrencies. One night I went to this website and filled out some information, but I regretted it because everything was in English and I don't speak it, so I closed the form and didn't continue. The next day very early, a girl who spoke Spanish, but with an English accent, contacted me and told me that I had started a form with them. I told them that I was no longer interested because everything was in English and since I didn't understand, I preferred not to get involved. it. He told me that indeed everything about the company was in English but that they also had Spanish-speaking staff and that we could communicate without a problem. He explained the job to me a little and told me that I had to open an account with them, that I would always have advice from an expert, that I would have very good benefits spending little time a day. I don't remember everything else very well, in the end I decided because I had €250 that I could use it to make some investment, I thought even if I lost it it wouldn't be so serious, although I don't want anyone to trick me into keeping them either. In the end I accepted, they asked me for my information, a photo of my ID on both sides, a photo of my bank card covering some numbers, they insisted that the same card that made the transfer would be where they would make the deposits, one of the things that What led me to accept is that they told me that they were in Switzerland. After giving all this information, they proceeded to transfer the €250. They signed me up, and this girl Ana told me that my personal advisor would contact me, soon my name was Rebecca, she explained several things to me, many that I obviously did not understand because I have never worked in the stock market. Anyway, he told me that the account operation would be available the next day. Indeed, the next day it was open and we already entered activi 8, she taught me the graphics and the opening and closing operations, which I did. Another important thing is that they have to enter our computer, we have to let them enter through ANYDESK, and they can move around the computer, so you can see what they are doing on the platform and they will explain how the graphics work. , but of course it is a big risk, I was always very attentive to what I was doing and where I was going. Anyway, I started with this girl who at first wouldn't let me open any trade, but I asked her exactly how to open, what was the criteria for opening a trade and when to close it, etc. When she opened she almost always closed positively, and I also did some where I won. In about three weeks, between ups and downs, between opening and closing positive and negative operations, I reached €630. The criteria for opening or closing operations were not clear. After reaching this amount I opened some operations where I became negative at €130 and up to €340. She never explained to me that I should not close negative transactions because I lost money, in fact she did it too, at the end of so much loss I was back at €250, so I got scared and told her that I wanted to withdraw and close the account. . I was also very forewarned because after opening the account I started doing some research on the Internet and saw very bad comments. I also started translating the company's conditions and everything was negative for the investor. From what I understood, one was left to one's own devices. hands, they could close when they considered that the operation was at risk, they also say that if you don't know anything about this business don't get involved. In short, I was determined to close the account and get the money back. She had started to tell me before that her idea was for me to invest about €1.000 more, because with €250 I would only earn about €50 a month. I told him that I didn't have any more money to invest and that I wasn't interested in dedicating so much time to this in the end to earn so little. She got into my computer again and supposedly began to process the closing and refund of the money, she told me that it would take about 3 days. The next day a certain David called me and told me to give them a chance to show me that we could win, because they, like the client, were not interested in losing, much less closing an account without having won anything. That I gave him a chance for a week, that he would help me recover the money I had lost and that when we had more capital we could invest in other businesses, so far we will only work in FOREX. This guy calmed me down and I decided to continue for a few weeks and see the results. I explained more things and websites, such as Investing or tradingwie, to see the stock market news and if it was favorable to invest in oil, eur/usd, the state of currencies in general. And you should never close negative operations, always wait until they are positive to close. With this person I understood a little better and although the operations were of lower profit profit, I understood a little more how to move on the platform. They always call you every day or write to you on WhatsApp, I was more cheerful, and at no point did they insist on making a new deposit. Suddenly one day he disappeared and went two days without contacting me, I wrote to his WhatsApp and a certain Eugenio responded, telling me that David had had to change offices and that now he would be my new “manager” of the account. I felt disconcerted again. This guy contacted me, he told me not to worry, that he was going to keep the account the same as David, that he had more than 8 years of experience in this business. I noticed he was more arrogant and from the two days after we started working he started telling me that his thing was for me to invest more, he told me at least €500 or €1.000, I told him that I didn't have any more money and he insisted. Then he said that if he invested around €5.000, in 10 days he would have profits of €10.000. That he had had a client who had started with €5.000 and in one year had been able to withdraw €500.000. I kept insisting that I didn't have any more money, and that was indeed the case. I only had €1.000 on a credit card and about €280 in my checking account. On Friday, June 19, he insisted so much that I finally agreed to deposit €500 with my credit card. He was happy, he asked me again for my card numbers, ID, address, an electricity or water bill, etc. where my address appeared. I sent this all to him via WhatsApp and I also logged into my computer and took the images of the documents from the desktop. I told him Eugenio, I trusted you, don't make me lose that money because I would have to pay it later. My financial situation is very difficult and I cannot afford to lose him. All the time he told me to trust him. Apparently, as he said, there was no confirmation from the VENUS EXCHANGE platform, which was where he had sent the money or through it. He told me we were waiting until Monday. On Monday my money had already left the card, and the confirmation from VENUS had arrived, this in English. I translated it and it said that the account had been opened and that my money was in my such and such account number. (Rare numbers). He called me and told me that he did not see the money in the company system and that he had to do some checks, it was on my computer, Monday. Tuesday, but I didn't have much time to attend to him because while I was doing my personal work. Again on Wednesday we went back in, he kept saying that the money was not in the system and that he had to do checks and see some codes. Again he asked me for the card, in between I received some codes on my phone and he told me to give them to him, silly me, I wasn't realizing what I was doing. He did a lot of things on my computer that I didn't understand, I was wary and asked him what he was doing, he told me don't worry, I'm your account manager, you should trust me. I saw that he was still putting in €500, and at all times I thought he was confirming the transfer that I had accepted last Friday. There was a moment where he put €1.000, and then I got more scared, I told him why he put that amount, and he insisted that it was simply a number and that what he needed was to check a code. After doing many things on my computer while he entertained me by telling me about his trips around the world and different stories. In the end he told me to go to my bank's website, we went to the page and he was like waiting and after a few seconds, I asked him, but what do you want to do now? and he told me, we have to enter your account, I told him but how is that, because you have to enter, no one can enter anyone's personal account. He got angry and told me, I just have to check some codes from your account, this VENUS platform is very demanding with security and I must check a code from your account. Anyway, I'm so stupid that I let him in, I put in my username and my hidden password. I wanted to confirm what I wanted to do, I was very attentive. The man went directly to my balance and then to the transfer, he began to enter the beneficiary, the amount of €280, which was the only thing I had in my account and when I was going to enter the account number where I was going to make the transfer, he I closed anydesk, the bank page and everything. And he tells me but what are you doing and I told him and what are you doing? You're wanting to make a transfer, he was still very indignant, I got angry and told him that this was something else, that we weren't going to continue and that I didn't want to talk to him anymore. He told me that he would calm me down and not to accuse him, since he was not doing anything wrong, we broke up and then when I was at home I went into my credit card account and saw that there was another transfer of €500 to VENUS EXCHANGE. I had left my card at 0. I immediately wrote to him and told him that he had made another transfer of €500, that my card was empty, he told me, it can't be, it will be a mistake, I'm going to check it. I continued writing to him telling him that he would call me first thing the next day and that he had to return the money to me and that he was going to close the account. That same afternoon I wrote to the same email where I had received the confirmation from VENUS of the new account on Monday and where it told me that I could buy cryptocurrencies for up to €10.000. I am writing to you telling you that two transfers of €500 had been made from my card account that I had not authorized, that this had been done by an employee of the company CAPITAL FX.co. And that I needed my money back and if not I would file a complaint. The next day, Thursday, the guy Eugenio called me super indignant, telling me that I had insulted him and that I had written to the VENUS platform, saying that I had not authorized these transfers, you have to respond saying that it is a mistake, because if not You're going to get into serious trouble and they're going to accuse you. He told me. You have authorized me to carry out the operations, you have given me the codes and I accepted. The guy had manipulated me and had even tried to make another withdrawal from the €1.000 card, but since there was no more balance the card was blocked. Anyway, he yelled at me on the phone telling me that he was going to accuse me of defamation, I told him that you are a scammer, that you even wanted to make a transfer from my account, if I hadn't closed you down, you would have succeeded. And the money meanwhile still did not appear on the activi8 platform. I told him where the money was, he told me I have to enter our platform and confirm it. From VENUS they responded to me that they were simply an exchange platform for purchasing cryptocurrencies, that my money was in such an account (rare numbers). And if I wanted I could enter the account and reverse the transfer, and the money would be returned to my card, but since I don't know how to do it, I can't do anything. And that they did not know CAPITAL FX. However, apparently CAPITAL FX did receive a report of this email of mine, which is why Eugenio was so scared and wanted me to retract the email I had sent them. I told him that I would not send them any email until the €1.000, which he had taken from me, was in my account. In between, I tried to call the company's numbers and there was an error. So I wrote to Ana, who was the first person who contacted me and opened the account with her. I told him everything that was happening (although I still have doubts that this company is serious and that they could all be thieves, but I only had this letter left). The woman responded very surprised and told me that as soon as she got to the office she would call me. Eugenio then called me and told me that he would enter the platform and that he could verify that the money was already there. Enter and an amount of €1.370 actually appeared. However, I told him, I don't care anyway, I want the money back and close the account. Then Rebecca contacted me, I told her everything and she told me that this was fraud on the part of that person. I told them that before I filed a complaint I wanted to talk to them and have them assure me of the money back, because I didn't want to harm the company. He asked me to let him log into my computer and check the account balance on the platform. He realized that the €1.000 was just a credit, the money was not there. He asked me to access my email to see the messages from VENUS and verified that some transfers had been made and that a new account had been opened. He told me he would call me later. Then he called me and assured me that everything was cleared up and that in 5 days I would receive the money on my card. When you have it, write to him and we will see about the closure of the account. I hope I can recover everything, I am very worried, I know I have been very stupid and I have no excuse for letting myself be fooled. But this man manipulated me and abused my trust. I'll tell you how it all ends.

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     Recommended Brokers 01/07/2020Reply

     Hi Maria, is the website capitalfx.co? Does CapitalFX.com have any relationship with EMD Capital?

     regards

6. 

   jesus cuts 26/06/2020Reply

   I do not recommend EMDcapital, they are an organized scam gang, everyone from women and men, DO NOT invest there because they are going to rob you, many people have been left with their money, these are: Ana Rivera, Carolina Rubio ,daniel morati, andrea, isabel and others

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     Recommended Brokers 01/07/2020Reply

     Hello Jesus, we have responded to your other comment.

     regards

7. 

   jesus cuts 26/06/2020Reply

   I have been affected by those scammers. There is a girl called Carolina Rubio and she tries to make you fall in love and then she asks you for more money and if you don't deposit more money she tells you that you don't have confidence in her, she says that she is a brain to make you make money and that is a pure lie, and when you tell her that you want to retire, she gets angry and hangs up the phone, she is very rude, I do not recommend that broker, they do not speak well of him, they stole 250 euros from me

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     Recommended Brokers 01/07/2020Reply

     Hello Jesús, thank you for sharing your experience with EMDCAPITAL. If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.

     Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

     regards

8. 

   Cati 10/06/2020Reply

   Thank God, at the moment I have not invested and in fact I have sent the number to my blacklist so that they do not call me again, they insisted on me a lot to invest, but I have previously had a fraud with excentral and I lost about €500 with them, so don't let me be fooled by emdcapital, which apparently is the same thing, they promise you the gold and the moro and in the end they ruin you and on top of that they don't let you get the money when you ask them, +442080680252 Number they called me from by Emdcapital

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     Recommended Brokers 10/06/2020Reply

     Hello Cati, thank you for sharing your experience with EMDCAPITAL. If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.

     Do you have emails from which they have contacted you? Do you remember how you found this broker in the first place? Everything you mention about EMDCAPITAL sounds really bad.

     regards

9. 

   Juan Carlos 25/03/2020Reply

   We started working with this platform a few weeks ago, we entered €500 on the first day we had profits of 50%... After searching for information about them we saw that they were classified as a financial beach bar.

   The next day they contacted us again to propose a new investment and that we had to invest €20.000... We told them that what we wanted to do was recover our money and that we did not want the profits... And a week later the only answer they gave us was that We have to send them an e-mail with a photograph of the DNI on both sides and the credit card to deposit our €500. We have contacted the police and they advised us not to send any type of documentation.

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     Recommended Brokers 01/04/2020Reply

     Hello Juan, thank you for sharing your experience with EMDCAPITAL. If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.

     Do you have numbers, emails from which you have been contacted?

     regards

10. 

    Jose Luis Rangel Saldivar 20/02/2020Reply

    Daniel Morati was contacted to enter this Broker from which I withdrew the amount of 250 UDS from my bank balance and that the daily profits would be deposited each day, it was pure deception, being a Son of all HIS MA…

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      Recommended Brokers 20/02/2020Reply

      Hello Jose, thank you for sharing your experience with EMDCAPITAL. If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.

      Do you have numbers, contact names, emails from which you have been contacted?

      regards