Capital365.fm 

I have been approved for a loan with this company stating the same thing. I have yet to pay the fee. This is for the review by Jaimee. Did you end up getting your money? Thank you

Amazing capital 365 is a scam ask for 650 upfront for insurance premium and say money will go in your bank 6 hours later it does not !! Do not believe these guys

the did steal me 65000 euros

Dear,
Unfortunately, I lost contact with Capital365.fm. I am waiting for a large transfer which failed, because as they claim, due to errors in the receipt address. I hope they will recontact me again to complete the transfers.

Don’t do it. A black hole.
Read the fine print.
Fees are not subtracted from your account - you are expected to additionally pay money to get at your money.

Hello, I no longer know how to reach someone with capital 365.
I had two interlocutors to help me in my approach, unfortunately they no longer give any sign of life.
I would like to recover part of my investment and maybe continue with them if confidence returns.

waiting for an answer
thank you

fanny

I had been trading with capital365.fm for over 12 months to help with a deposit for moving house. When I asked for a withdrawal in December 2021, there was nothing but excuses as to why I couldn't. Carried on trading with a view to withdrawing when the right property came along. The withdrawal was approved but they took a digit of my wallet address so the transfer failed. I then got a scam email from what was supposed to from blackchain.com asking for £12000 to correct the error. The real blockchain.com have confirmed the email was not from them. I have lost several thousands with this scam. I have proof of everything I have said. Avoid capital365.fm, they are NOT genuine

SCAM CENTRAL

I have lost over £12000 with this company.
They seem very genuine and have a very sophisticated way of scamming you, but you do get scammed.
The account manager for Capital365.fm was given my number by my friend and phoned me. In short, I transferred my crypto (about £4500 or so) to 365 and he would play it and get a return. Things went well and we ‘made’ money. He gave me weekly updates, and I was happy. About 2 months later he told me that crypto was about to crash, and he wasn’t going to do it anymore. He said that it was about to become silly season on share trading, and I should upgrade to a managed account. It cost £10,000 as a minimum ‘buy in’ for this service and that money would be used to buy and sell shares. He even said that he would put £5000 of his own money in. I thought nothing of it, as he was quite convincing and I had got to trust his judgment over the three month we had been trading. Things went well for 3 weeks and he ‘made’ £3800 in this time. He stopped trading for 2 weeks and I finally phoned him on his WhatsApp number, and he told me that I should cash out as the share market was becoming unpredictable.
To cash out, I needed to pay my fees for the trades and the house fee, a total of £2003. The problem was that I couldn’t pay the fees from the money I had ‘made’ but I needed to pay from my own resources. The good news for me, he said, was the £5000 he had paid into my account now belonged to me, as he should not have paid it in, and his manager said that as the customer must never lose, it was mine. I later realised this was just a ploy to get the account fees up, but at the time I felt bad for him. I was also becoming concerned about paying the fees, but he told me it was all in the terms and conditions.
I paid, and was told that it took 2 days to liquidate the account, and withdraw the money.
The day arrived and I got in touch and we did the transfer, I copied my wallet with the copy function and pasted it in to the withdrawal mechanism at 365 and to be sure of the accuracy I needed to put the first and last 4 digits in separate boxes to make sure it was correct. All went well as he was there helping me ( I predate computers, never mind crypto, so it was essential that he oversaw it). I withdrew £17700.
He said it takes about 30 minutes to 2 hours for the transfer to complete. 3 hours later nothing had been paid into my wallet, so I rang him. He said that it sometimes happens, and blockchain must be very busy, but he would email them and find out. Sure enough, I got an email. It looked like it was official and said we see there is a transaction pending, but because of the volume of trades I should allow 2 days for the transaction to clear. It was written in the same grammar poor way that the account manager writes in. (I later sent the email to blockchain, and they confirmed that it was not from them).
Two days later still no money. I again got hold of the account manager and this time he was less helpful, telling me that once it leaves them, “and you have had an email saying the withdrawal was successful, right?” It is no longer their responsibility. He said things sometimes go missing, and that was that. What was he supposed to do. I said trace the money. He implied it was probably lost.
I was very unhappy about this, and posted a factual review.
Their customer services replied to the review saying it didn’t sound right and they would investigate. I then emailed customer services. Their manager appeared to be helpful but was anything but. By now, I had been made aware of the unique identifying number, a txhash/id that each transaction on blockchain is given. I asked for this 4 times before it was sent to me. It consisted of a 550 page document with 2776 transactions on it. The customer service manager ignored my requests to help me find my transaction in this data, and simply said, “we have given you what you asked for” He also asked other questions, trying to shift the focus of my enquiries away from them being to blame, telling me perhaps the wallet address was wrong (it was not wrong) and other misleading questions like maybe you have lost the keys to the wallet and perhaps the wallet wasn’t set up for BTC. I had transferred BTC to them via this wallet so I knew none of it was true. I still needed to interrogate the document he sent, and while it took a while I later confirmed that transaction was not on there.
During this time, I also asked to withdraw the rest of my money, some £1165. I was told that there were fees to pay, and, as the account manager had chosen to waive his fees, now he was not my account manager a retrospective decision would be taken to see if I should pay the fees.
I still have no money, and customer services are no longer answering my emails. I have reported it to the police in my country, but I doubt I will get my money back.
AVOID THIS COMPANY OF SCAMMERS

Update on reply capital : i have read your reply. Just explain me why they lie to me by saying that the bonus will disappear, when it does not, when I payed 50 k ? Who is lying here ? It is not me !

Hello, I have to get this off my chest. On 02/08/2021 I came into contact with Capitial365, and I invested a small amount. I was pushed to invest more, this was not about a few thousand euros, but tens of times more. This to be able to invest in crypto, stock market, and also in IPO, ICO. After expressing my wish to withdraw, there was first a 'special event' in mid-December 2021. I was summoned via whatsapp to answer my phone, because there was a problem: my account ran into a 'Margin call'. I shouldn't have worried, that was resolved. Indeed, at the end of the day I saw that a company loan of 100k AND a BONUS of 100k was awarded. After depositing the company loan, the bonus would disappear. So, I paid the loan, but the bonus STAYED. This was their mistake, they said (not only my account manager, but also the trading floor, financial department, and last but not least, the director of the legal department (phone number from Hong Kong)). They told me not to take the bonus pay, but that a trade would take place to make it disappear.This would be in order within 2 to 4 months.After three months, a phone call from the account manager, how much money I had, to speed up the procedure. I paid 50k . The other 50k was no problem anymore, an would be cleared. BUT: this was a lie ! The other 50k had to be traded again What happened to that 3 month trading??? For this bonus 2 ICOs would be allowed, by the head of the legal department When I asked how long this "I don't know. From a week to a few years”. I'm held hostage. Will I see my money again?? I hope so, and I will excuse myself fully. People who want to invest here, please take the above into account, so as not to to return from a barren journey. I am very much disappointed and angry with the way things are going here. Apparently I'm not alone either!! I very much hope I am wrong.
Capital365 asked for more info, which I can give them by mail. I did not know where to put the additional info (screenshots, etc.

Update: after 4 days no reply at all from Capital365.fm. Is this the way they treat their VIP clients !?

Update after reply on my review below:
Whoever "I" is gave no reference and still neither support nor account manager are answering my mails!!

Original review:
They blocked my account and obviously won't release it for what it seems!!
From when I started they urged/pushed me to deposit more money for they can involve me in ICO's. They are not tracked! I was naiv enough and they always referred on the good reviews they had when i was worried (suspicious). Then one day in one of their special trades they made my account 'ran into margin' (as they sad) and they made a company loan to 'save' my account. The account got locked, although there was more then enough money on it. Then they insisted to make me deposit again to release my account. they knew this would hurt me and still they dit. shure enough i was naiv and paid....they did not release it. Since then I was just put off with (bad) excuses.
I fear my money is lost and this hurts badly. if I'm wrong I'm the first to apology. I just hope this helps other people not to fall in on them.

Amazing Customer Service, Unbelievable Returns.
Your Account Manager will take the time to teach and make you financially savvy.
I really hope Capital365 will keep putting smiles on its customer's faces and change our lives for the better.

Thank you for everything!