CMB opinion

Opinions and information about the broker Capital Markets Bank - CMB

 

¿It is the really reliable CMB broker? Is it safe for you to invest your money with this company? In this section we will thoroughly analyze the broker and its reputation.

We invite anyone who has experience with this company, to leave a comment with their experience and to give the broker a score.

The Capital Markets Bank broker, also known as CMB or CAPMB, is a forex, CFDs and binary options broker.

The broker is part of Joshua Consluting LTD and Joshua Development Limited. Now they mention being part of Joshua Partners EOOD, they have changed it.

The broker is based in London, England.

When analyzing your website in search of regulation, we noticed that it does not mention it, and we have been unable to find it, this is already a bad sign, usually brokers mention its regulation on their web pages. We believe that it is a NON-REGULATED broker.

 

FXTM website
Capital Markets Bank Website

We will start with analyze the different types of account that the broker offers.

The broker has three different types of account: the Micro account, the Standard account and the Pro account.

We will begin by mentioning some of the characteristics of the Micro account- Minimum initial deposit is $ 250, has leverage of up to 1:20.

 

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It is followed by the type of Standard accountIn this case, the minimum initial deposit is $ 2.500, the leverage is up to 1: 200 (although adjustable), and it is possible to trade with all instruments.

The last type of account is the Pro accountIn this case, the minimum initial deposit is $ 20.000, the leverage is also up to 1: 200 (although adjustable), and it is also possible to trade all instruments.

Platforms offered by the broker are not specified by the broker on their website, although we believe they use the popular MetraTrader 4.

claim money with mychargeback

Now if we go on to analyze the different aids and resources for the trader that the broker offers on its website.

We find, for example, the “video center” with market analysis videos, although we cannot access them unless we already have an account with the broker. Then, they also have a section of educational videos on basic concepts to invest, although the website is entirely in English, so if you do not have knowledge of the language, this broker is not the most recommended option. They also have e-books, one on forex and one on binary options, as well as a glossary with general terms. In addition to this, they have some tools such as the financial calendar, market analysis and Forex calculator among others.

profitmaximizer.co

 

profitmaximizer.co
profitmaximizer.co

According to numerous comments received from CMB clients, the Profitmaximizer website refers clients to Capital Markets Banc.

  

thebitcoincode.com

 

thebitcoincode.com
thebitcoincode.com

According to comments and emails received from CMB clients, the thebitcoincode.com website, like Profitmaximizer, refers clients to Capital Markets Banc.

  

freedom-circle.com

 

freedom-circle.com
freedom-circle.com

Based on comments and emails received from CMB clients, the freedom-circle.com and thefreedomcircle.org web pages (identical web pages), as well as Profitmaximizer and thebitcoincode.com, refer clients to Capital Markets Banc.

  

ethereumcodebot.com

 

ethereumcodebot.com
ethereumcodebot.com

Based on comments and emails received from CMB clients, the ethereumcodebot.com website, like the aforementioned websites, refer clients to Capital Markets Banc.

  

secrettrick.net - Bitcoin Trader

 

secrettrick.net
secrettrick.net

Based on comments and emails received from CMB clients, the secrettrick.net website, like the aforementioned websites, refer clients to Capital Markets Banc.

  

FXMarket Pro

 

FX Market Pro website
www.fxmarketpro.com

Because the companies that own Capital Markets Banc (Joshua Consulting LTD y Joshua Development Limited) are also the owners of FX Market PRO, we believe that these are the same people, we suggest caution about FX Market Pro. Here you can read a review on FX Market Pro.

  

CMB - Capital Markets Bank broker features

 

 

Would you like to know the best 2021 broker ? Find out HERE

 

Additional information about the company

 

Phone number: +442036709675 +34 9112 32305 +44 7448 141557 +44 2037 699135 +34 9112 31372 +44 744 814 1557 (the last one is Whatsapp)

Email: [email protected]

Website: capmb.com y capmbes.com

Clarification: Capital Markets Banc works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.

* Bonuses or promotions: None by the moment

Valuation of CMB - Capital Markets Banc

 

Caution: unregulated broker

Caution, scam broker

With the information we have so far, the comments and reviews of users and traders, our opinion is negativeDue to two things, because it is a UNREGULATED broker and due to the online reputation of the broker, we have received abundant comments and emails from clients mentioning not being able to withdraw their capital. 

Update October 2017: the CNMV (Spanish financial regulatory body) has issued a warning against CMB.

CNMV Warning: Capital Markets Banc
CNMV Warning: Capital Markets Banc

Do you know this broker? Do you think our opinion is not correct? Have you operated with him? Leave a comment with your experience.

 

Are you part of Capital Markets Bank? Are you a representative or worker of the company? Write to us here >> use this form << 

 

↓ ↓ ↓ Traders and users score

Review Rating

496 comments on «Capital Markets Banc - CMB - capmb.com»

  1. Sergio Reply

    What a poor chat, he is not able to give help so that they can recover the losses and he cannot recommend any company to recover the lost money.

  2. Cleto Reply

    HELLO VERY TO ME I ALSO SCAMMED, THE THIEVES OF CMB AND I HAVE AN ACCOUNT AND I CANNOT ACCESS THE 416,84 UE VI LAST SEE MORE THAN THREE YEARS AGO, IF SOMEONE ON THE TEAM COULD HELP ME AND TELL ME HOW THANKS I CAN DO AND ASTA SOON..AL IF I DO NOT SEE A SOLUTION I WILL PUT A COMPLAINT FOR CAUSE OF ILLNESS AND NOT BEEN DONE BEFORE… A, IN THIS OR IN THE OTHER LIFE I WILL REACH JUSTICE, SO THAT ALL THIS GARBAGE OF PEOPLE, IT DOES NOT AFFECT THE ONE THAT DOES NOT IT IS ... THANK YOU ..

    • reliableforexbroker.com Reply

      Hi Cleto, this broker named Capital Markets Banc is a SCAM, many investors have denounced Capital Markets Banc for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.

      ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.

      If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.

      We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side

      Greetings.

  3. Lorenzo Reply

    I did the test with mychargeback and managed to get the money back after so long, eternally grateful

    • reliableforexbroker.com Reply

      Hello Lorenzo, what fantastic news! We thank you for telling us, we know that sometimes people have doubts but we know that many times it is achieved. Our recommendation is that if you intend to invest again, first check the name on our website or if you want to ask us, we will be happy to help you.

      We recommend all those affected to try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link: Get your money back, we are on your side

      Before making another investment decision, check out this link: https://zuverlassigerforexbroker.com/beste-Makler-2021/

      Cheers.

  4. Adrian Reply

    Hi, I made an investment of € 2000 and I have earned about € 1600. I wanted to get the money and the guy who was in charge of my account, a certain Rodrigo Willson, didn't answer anymore. I have typed several times to cmb and no response. Suddenly, messages were sent to my email account so that the money was running out because it was insufficient and I did not have access to the account because the uncles blocked my account. I've played all my money. I have complained to the police and now I also say to you. I have photos of all my activity and I can prove at any time that I have won the investment. No one does anything at all

    • reliableforexbroker.com Reply

      Hi Adrián, thanks for sharing your experience with Capital Markets Banc, do you remember how you came to find them in the first place? We are very sorry for your situation. Any information you have about your experience with the company would be helpful to us.

      Greetings.

  5. Mariana Reply

    We have created a WhatsApp group of scammed if you have been scammed, contact us by mail or wahtshap
    [email protected]
    + 0034 693 78 67 13

    • Javier Reply

      Hello Mariana, I have sent you an email, I have also been deceived by CMB

    • EMILIO Reply

      I ALSO CHARGE ME TWO OCCASIONS 250 EACH TIME AND I STILL HAVE NOT HEARD ANYTHING ABOUT THEM. EACH TIME A DIFFERENT CALLED YOU, THERE IS NO WAY TO GET THE MONEY BACK.

  6. Luis GV Reply

    Another affected person, in my case they “caught” me (out of ignorance) through Etherumcodebot, I don't know how exactly I ended up there, the fact is that I started losing the “invested” very quickly, and soon they contacted me by phone To solve that problem, everything seemed very strange to me, but you cling to anything. From there it all started.
    In my case, I was contacting Laura Adams ([email protected]) by mail and by phone.
    Now he no longer answers my emails. There is my account that I access but nothing can be withdrawn.

    On the other hand, this same person encouraged me to buy a new MUSDCoin cryptocurrency that has been a bit of a continuation of the scam, another added front.

    Searching for forums I have found an email to contact [email protected] and there they direct me to a law firm, to see what they explain to me.

    regards

    • reliableforexbroker.com Reply

      Hi Luis, thanks for sharing your experience with CMB with us, do you remember how you came to find this company in the first place?

      A greeting.

  7. [email protected] Reply

    Hello, I also carry the bundle with these heartless, I have read most of the affected people and I notice that there is no solution. Well, it occurs to me that we denounce them on all social networks, putting their logo "Capital Markets Banc (CMB)", plus the names of the thieves who attended us, among those people there is one called :( With address of London)
    Victoria almond

    Title Compliance Department
    Email: [email protected]
    Tel: + 442036775440
    35-37 Ludgate Hill, London, EC4M 7JN, UK
    Mailtrack Sender notified by Mailtrack

    The other thieves are: Lucia Hunt and Sandra Tolin
    Imagine if we are more than 100 people affected and if we send through all social networks >> Facebook, Twitter, Linkedin, etc. I believe that this complaint is going to kick them in the balls, since many people continue to fall into the hands of these scammers. It would be good if we could agree on the day, no matter the time. Since there are people from different countries
    Do not be ashamed that friends know, it can happen to them too.
    If you want, I leave my mobile number >> 638-37-3915 and we chat x WhatSapp.

    • reliableforexbroker.com Reply

      Hi Harold, thanks for sharing this information. Could you tell us about your experience with CMB?

      A greeting.

      • Manual Reply

        I've been trying to contact them since June / 2018 to get my money back and they don't answer me, the emails are returned

    • Juan Ramirez Reply

      Hello, I'm also scammed by these thieves
      I hope we can help each other.
      The strange thing is that a broker from a broker investigation and crimes team called me and supposedly would help me get my money back, and it turned out that it was another scammer, the good thing is that since I have no money then he stopped talking to me.

      • reliableforexbroker.com Reply

        Hi Juan, as you say, we have read of many cases of alleged "money recovery" who finally end up scamming people for the second time, you have to be very careful.

        A greeting.

      • Christopher Reply

        Juan Ramírez, something similar has happened to me ... Someone called me posing as an employee of a European institutional entity that fights against financial fraud, and he told me that in 15 days the problem would be solved ... I already distrust my shadow ...
        I would like, Juan, to know what you have done or are doing to recover your funds… It has been ten days since I have also realized that I have been scammed… If you don't mind you could help me… Thank you.

  8. Esteban Reply

    They scammed me with about 100.000 euros, they are unscrupulous thieves but luckily I contacted some lawyers who helped me recover my money and sued them for fraud, look for a trusted lawyer and report them, my lawyer said that you can always recover but that many people do not know how.

  9. Luis Nigeria Reply

    Hello, I am Luis Nigeria, and I was also scammed of more than 32000 euros, I managed to recover my money through various legal methods, as well as help other scammed people to recover their deposits, not their benefits since this company will not even give you what you earned with sweat, just your deposits
    Who is interested in recovering his capital, by this company of scammers, please write to me at this email: [email protected]
    I know the identity of the owners of the company as well as their office addresses.

    Sincerely,

    Luis Nigeria Sanchez (a scammer who recovered his money and that of other scammeds)

    • Martina Reply

      I was also scammed, I would like to know how I can recover my capital!
      Thank you so much in advance!

    • JUAN Reply

      Do not trust Luis Nigeria Sánchez. I got in touch with him, to help me and he cheated me € 500, he asked me for € 5.000. In the end he only gave me a false name and a phone number that was also false.
      ALL FALSE

    • Kidney Reply

      You can really recover some of the invested, many of us are scammed

      • Christopher Reply

        Tell me, René, how can I get my investment back…? Thank you…

  10. lola segarra Reply

    I also find myself in the same situation as most, they do not return the invested capital and not to mention the supposed profits. Is it a scam. Can't you do anything to force them to return at least what they invested?

  11. Joseph Cardenas Reply

    Good afternoon everyone, 

    Unfortunately, I have also fallen for the lie of these scammers, at first everything was fine, but when I obtained my earnings and wanted to withdraw them, the problems began, they told me several excuses why I cannot or should not withdraw the money, which are coming good investments or that the money is being held by the bank. After several months trying and looking for a solution, I have come across a law firm who helped me solve this problem, they already know how to file complaints and what is the methodology to follow, I gave them a chance and luckily everything went well, It took them several months to do it but I managed to get my money back, which is the most important thing. If you need more information about them you can contact me, [email protected]

    • joseba Reply

      HELLO JOSE, like you, I am outraged that they scam me without being able to do anything, but in this case I hope to recover what little I have left, or that all the scams pay, if scams, thanks for the information from the buffet, I will try to communicate with them, a greeting

      • Eugene De Andres Reply

        You can tell me who the lawyers were.
        Thank you

    • pedro Reply

      Do not worry, they are already reported to the national audience, civil guards, national police, to see if they catch them now and spend the rest of their lives in prison.

    • Antonio comas fiol Reply

      I am in the same problem you I please advise you the name of the Buffet de Abigados

    • Antonio comas fiol Reply

      Please advise your lawyers. I'm in this same problem.
      I do not know what to do

    • Angel olcina Reply

      Good afternoon,

      Reading about CMB and scammers, I have read your comment you made on 16/05/2018 in which you offered to provide the information of a law firm with which you were able to recover your money.

      I would ask you to give me their telephone number and / or address so that I can contact them,

      If you can and if you think it is convenient, I would ask you to tell me what costs you had and how I finished your matter

      a greeting

      • Pedro Garcia Reply

        Be very careful with what Luis Nigeria and Joscar say. I think they are smart people who want to take advantage of the circumstances. The JOscar will send you to a law firm that is located in London called Financial Justice which at least is quite suspicious. And Luis Nigeria is a possible scammer who will tell you that he knows the addresses and names of the CMB account holders.
        I suppose that like many others, they try to take advantage of the situation-
        I got my money back through the payment gateways (the ones I did for transfers), the ones I did through the card, I also got it back by claiming them from my bank.
        I hope I have helped

        • Christopher Reply

          Thanks, Pedro ... We must go unmasking many who swarm around here to hunt the unwary with their guard down because of their restlessness and pain ... I would like, Pedro, you to explain to me how you have managed to recover your investment ... I am new ... scarcely 15 days that I have found out that I am also scammed ... and I am totally lost and disoriented ... More than one has already called me who wants to take advantage of the pain of others to finish sinking the already scammed ... There are despicable people ... If you can and want, explain me your experience and give me information so that I can recover what was scammed ... Thank you

          • reliableforexbroker.com

            Hi Cristóbal, if you have information about people posing as “money collectors”, please share it with us.

            Greetings.

    • Henry .j. Jani Reply

      Good morning Jose, I too was scammed in 2017. I think it would be convenient for you to put directly the contact email of the law firm, which according to you said they managed the recovery of your money,
      Don't you think? that if we are going to help people, the most normal thing is that you say the data and that you go on behalf of j… .. …… It is not that he has anything against you, on the contrary but share that information, but since you offer yourself to pass Law firm, you don't see it that way. Thank you for your collaboration and understanding that those of us who are affected as you were. Enjavir

  12. Carlos Reply

    Hello Gentlemen: You have written to me from CMB and I have replied to you with a link from this page so that you can read (if you are interested) all the complaints that are added here. I hope I have helped

    • sunchun Reply

      The fraud company disappeared for 2 months. Do you not know if it still exists? They have deceived many people. They are committing crimes. It is recommended to find them together.

  13. AA C Reply

    Another one of the scam I have also fallen into the trap after three months of contact with these people, my broker Santiago Bermúdez and depositing € 11000, the phones have disappeared, they do not take calls, the emails are returned because they do not exist, etc., etc. Contact me for what we can do against this mob

    • reliableforexbroker.com Reply

      Hello AA C, it is really a pity what you say about CMB, it is a pity that the list of those affected continues to grow with the days… We recommend that you read the comments in this section.

      A greeting.

    • pillar a Reply

      Hello, I have been scammed so well by this gang of criminals, we have to help each other, in order to do something, we have to form a group, because there are already many of us and as this does not stop, we will be many more, we cannot consent That they scam us and take our money, in such an evil and premeditated way and that we do not have a law that prevents it, my tlf. 62 60 14 5 48, if you want to get in touch with me, to start forming a group and reporting it. PILLAR.

      • JAIME EMILIO RODRIGUEZ BOTERO Reply

        PILLAR; Let's not lose heart in the fight against these scammers, count on me, for the collective complaint, my number is: 57-3108522991, Bogotá - Colombia.
        Jaime Rodriguez

    • Roberto Reply

      Hello, good for saying something, I have registered with € 2 for 250 months and then another € 4.750, that is, a total of € 5.000, in the emails indicated on the web, on the phones and in the chat, there is no way of answering . The assigned broker for me was;

      Rodrigo willson
      Email: [email protected]
      Tel: + 442036775455
      35-37 Ludgate Hill, London, EC4M 7JN, UK
      Skype: [email protected]

      from what I just found out now on this website, this is all a SCAM, I thank someone for informing me if it is feasible to file a complaint with the police and how to detail it, and if the bank could cancel that payment.

      I leave my email and my phone number so that someone can contact and inform me.
      [email protected]
      T-6098038535

      • Pedro Garcia Reply

        The phone you have entered must not be correct.
        regards

    • Pedro Garcia Reply

      Hello ACC, I have contacted Warinka Nuñez who has made a group to claim the money, as it seems that the union is strength) In comments below you can find her phone number and she can inform you. I have joined the group, but I don't know where this will end. It makes me have a little faith, because they don't ask you for money in advance

    • Jose Luis Urquiza Ruiz Reply

      Hello colleagues unfortunately of these scammers, ami the initial capital plus a certain insurance in case I had losses was € 21000, to this we must add $ 35000 of profits is a little more but in round numbers, and my broker was also this Santiago Bermúdez, if anyone has knowledge of a lawyer who knows how to recover or who can help, I would be very grateful.

      • Pedro Reply

        You have to claim through the payment gateways (if you did it by transfer)

        • ANTONINE Reply

          Please can you tell me who the lawyer is?
          Thank you. [email protected]
          and how is it claimed through the catwalks? They are banks from Estonia, Poland Taiwan Germany ...

        • Antonina Reply

          And as claimed through the payment gateways, if the banks are in Estona, Poland, Taiwan …….

    • Juan Antonio Franco Serrano Reply

      I would like to know more about how to get my money back. They are 10500 euros. They called me because of the complaints I made, telling me and they would enter 76%, but they have not done so. It was, this Santiago Bermudes, as I have read here. I haven't raised my head since.

  14. marten Reply

    Good,

    I invested the initial € 250 to activate the account but it was never operated with or activated. I've sent
    Thousands of emails requesting the withdrawal of funds and either they return them to me or they do not answer.
    I also requested the withdrawal of the money in the http://www.cmb.es I received an email that would be effective in 7 days and nothing at all.
    The truth is that I no longer know what to do or where to go. If someone has managed to find them, tell me. Thank you
    I am interested in filing a joint complaint.

    • PP A Reply

      Pilar A. Hello Marta, I am another scammed by this act, I have reported it to the Police Station, and I am waiting to see a lawyer, but she has already spoken with some lawyers and they have told me that it looks very bad, it is very It is difficult to do it one person alone, but if we get together many and from what I see there are many who are scammed by CMB. They do the same with everyone, first they call you every day until they convince you to enter the money and then they disappear and they do not call you again or answer the emails, they keep your money and we cannot consent, that we steal and cheat, our savings that it has cost us so long to get, so that they profit without scruples, from needy people who have fallen into their trap, count on me to form a group, because all together we can make more strength, one by one we will not achieve anything, we are in contact.

  15. Jaime Emilio Rodriguez Reply

    One more scam from Capital Markets Banc, my account is for US $ 318, count on me for a collective complaint, what you have to do to catch those scammers, my What apps is 57-3108522991, Jaime Emilio Rodriguez, Bogotá Colombia

    • Jose Carlos Rodriguez Reply

      I pass you data, but it is not possible to contact, the server returns the emails
      Victoria almond
      Title: Compliance Department
      Email: [email protected]
      35 -37 Ludgate Hill, London, EC4M 7JN, UK
      Skype: [email protected]

      • Juan Antonio Franco Serrano Reply

        These scammers are in Azerbaijan. In Baku. Think it is so. along the coast of this site. This was brought out by BBVA, when they saw where one of my income went, they got confused. I hope to know more, to get our money.

    • seraph Reply

      count on me for a collective complaint. what apps 722 19 31 56

      • Juan Antonio Franco Serrano Reply

        I have them denounced by BBVA, By Visa, and more importantly, by the civil guard computer crimes. Count on me.

  16. one who knows where they are Reply

    Anyone who wants to know the name and surname of the owners, who are 2, as well as their address, to write me to the email below.

    [email protected]

    Regards,

    • Maria Reply

      Hello, I would like to make a joint complaint. If you can add me to the group whats.App. Thank you
      646324435

    • AA G Reply

      Hello "one who knows where they are" I am a new scammer, I have thought to go to the police station to file a complaint and file it in my bank in case I can recover the money invested and it is a good idea to know their name, surname and address crapulas to add it to the complaint if it seems okay to leave me your information, I would appreciate it. My email: [email protected]. Thank you very much

    • Juan Reply

      EYE, with this one. It is Luis Nigeria Sánchez.
      It has no information. Just try to scam.
      I was cheated !!!!! € 500

  17. Carlos Reply

    Hello, My name is Carlos, I am one more Victim of this fraud, I have been requesting a refund of my $ 250 since January. I want to know what the Whats app group is about, 677099609. Thanks

  18. Ruediger Johansson Reply

    Hello ich bitte um Auszahlung meines Kontos!
    Auf mein Konto der IGDiBa Bank DE16500105175422102706.
    Tradingkonto: 7966719
    Höhe: 386 USD

    • reliableforexbroker.com Reply

      Ruediger: ”Hello, I request payment from my account
      In my account the IGDiBa Bank DE16500105175422102706.
      Trading Account: 7966719
      Height: 386 USD "

      • reliableforexbroker.com Reply

        Hello Ruediger, you can find means of contact in this same section. Although if they don't pick up the phones it will be a bit difficult for you to contact them.

        A greeting. // Hallo Rüdiger, in diesem Abschnitt findest du Kontaktmöglichkeiten. Obwohl, wenn sie die Telefone nicht ergreifen, is ein bisschen schwierig sein wird, sie zu kontaktieren.

        Regards

  19. Javier Reply

    Hello, I'm another ... who has been scammed € 250. The nice lady was a certain Ines Davidson, at first she answered my emails now not even that

    • reliableforexbroker.com Reply

      Hi Javier, it's a shame to see that the list of those affected continues to grow… Do you remember how you came to find Capital Markets Banc?

      A greeting.

    • Joseph Reply

      These people are scammers, they say you have to wait 6 months and then withdraw the money and wait and nobody responds

  20. Diego Reply

    Hello, I am also affected by these scammers. The only satisfaction I have had in the months that I have been trying to get my money back is the last call I received from them in which they threatened to take action if I continued to send them mass emails requesting my money back. So what I do is send them daily emails requesting a refund of my money to all the emails I get from them. For now these are the ones I have:
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    I would ask you to provide me with the more email addresses the better to fill them with mass emails.

      • Pedro Garcia Reply

        sorry but the email has been changed and it's not .com but .co without the "m"
        I hope I have helped

      • Pedro Garcia Reply

        rodrigo.willson's no longer ends in .com but in .co (I've been told that's from Colombia)

        • reliableforexbroker.com Reply

          Hello Pedro, thank you very much, indeed the .co is for Colombian domains. A greeting.

    • JUAN OF GOD CALZADO PEREZ Reply

      good idea to take it all into account to do it.

    • Julia Reply

      Hello Diego, they also scammed me 250 euros I have these addresses
      [email protected] mobile 00447466356385
      [email protected]
      Let's see if we all get together and make a joint complaint that can be done to see if they at least stop robbing people.

      • Santiago Reply

        Hello, my name is Santiago and unfortunately another scammed by what I am seeing I have invested € 500 until 3 days ago they have been sending me reliable signals, the truth is now I am waiting for them to contact me and how I tell them I want withdraw money I think they will not return it so I have no choice but to invest the maximum I have at this time € 1141 and forget about them I am retired with a pay of € 598 per month so we realize the heart that some have
        Thank you all very much and I encourage you even though it is difficult.
        My email in case someone has a solution is:[email protected]

        • reliableforexbroker.com Reply

          Hello Santiago, it is really a shame what you say, we recommend you read the rest of the comments in this same section,

          a greeting.

    • warinka nunez Reply

      Hello, I am Warinka Nuñez, a scammer with € 40.000 for this mob. I have put the e-mail of the firm so that you can get in touch. You have to send name and surname, town, e-mail, telephone number and amount scammed. talked to Martinez Echevarria's lawyer, they are the ones who got the ground clause. I have told him that there are many affected and that he had provided the e-mail to be the more the better but he has told me to act as an intermediary (what I was missing but I want to go for them) to present it as a whole. I have to group together affected by a thousand € or more that they are serious because we would have to pay 500 € that between twenty, is nothing.[email protected] And my phone number: 659946423. I would send that information to the lawyer and we would go for them for fraud at the judicial level, it is the only way. Any information, that they have found out would be of great help. If someone comes up with something better, tell me please

      • JJJB Reply

        Good Morning !! I have invested 6.000 and the same thing happens to you.
        I contacted them in mid-February of this year (2018) and now it has been a few days since it is impossible to contact my broker ... I am about to make a collective complaint

      • Jose Carlos Rodriguez Reply

        I give you my information by e-mail to contact Lawyers
        Jose Carlos

      • Antonio comas fiol Reply

        Hello Valkyrie, I'm also a scammer, I'm signing up for the complaint, I'm Antonio, my tf 634563757 and my email [email protected] I await your answer thanks Antonio

      • CONCEPTION JUAREZ Reply

        Hello, I join the scammed, I have been looking and there is a website that says they recover the money
        brokerdefense .net / en / references /, look at it and we comment
        Warinka will call you tomorrow

    • LLG Reply

      Hello, I am another scammer, I invested € 550, they managed my money until I obtained a profit of € 2.000 for the month of November 2017, when I requested my money, they left me with that they had closed a bad operation, leaving my account at € 426 in January 2018, as I continued to insist on Today they left the account at € 61 and of course they no longer receive messages.

      The emails that I have are the following:
      [email protected]
      [email protected]
      [email protected]
      [email protected]
      [email protected].market

      Please keep adding emails since the more emails we have, the more people within the company itself will find out about the scams carried out since the brokers who kept our accounts are blocking us.

    • Diego Reply

      For what it's worth, I can tell you that, after three months of sending around 100 daily emails to each and every one of the email addresses I had from them and receiving daily calls during these three months telling me that They were not going to return my money for many emails I sent them and they even threatened to take action against me if I continued to send them emails, in the end my tactic has paid off and today I have seen, with pleasant surprise, how the money invested has returned to me ( that if, minus 3%, which I suppose will be for what they consider as expenses)
      I thus end my relationship with these undesirable scammers. And I just hope that my experience when it comes to getting my money back helps you all so that you can achieve the same.
      Greetings and good luck to all

      • Fernando Reply

        Hi Diego. I want to know what or how you have done to get your money back. I have had it there since November 2017 and I have asked them a thousand times, but nothing. Tell me how and I'll send you the e-mail. Thanks a lot.

    • PP A Reply

      Hello Diego, so we don't get anything, I have filed a complaint with the Commissioner and on Monday I have an appointment with a lawyer, we have to get together and do something together, because alone we don't get anything, they keep our money, and Nothing can be done, because they are outside of Spain, if we make a group we will have more strength and denounce it as a group.

  21. Fernando Reply

    Hi. THE CNMV does nothing and wash their hands. I have written to them several times and telling them that I keep a copy of what I tell them and they tell me and they return to the previous email, which is where they tell me to give me ...
    They say they are not registered in Europe, but their address is in London, they have not looked or cared. They only defend their clients ... (?) If millionaires and they pretend that they are people who regulate ... ... who regulate? If when there is a fraud made to several Spaniards, as I have told them, do they wash their hands? What must be done so that these organizations, with the data they have and that they know where our money has gone, continue to do nothing? They know who they are, but why don't they get involved or investigate? If I scam Santander or BBVA, I'm sure if they come after me. On the contrary, why not? We need these people and their organizations to be able to recover the money. I do not understand how it is possible that if they inhibit this. A European agency called Fin_net who call themselves: Network for the resolution of financial disputes: FIN-NET, they gave me the address of these people indicating that they are the competent ones to start investigating and they do nothing. Why? Then I also wrote several times to these people from: Financial Ombudsman Service, who seem to be in the UK and they also wrote to me saying that they are not in the UK and that I saw you ... I still don't understand. I even wrote to the government of Vanautu, (vfsc .vu / fees-help-support / contact-us /) because it seems that they could be registered there, I have not received a response and that I have written to the government and to an economy section of the central bank ..... nothing. But I say again, why does no one do anything? He also wrote to the government of Cyprus at an economic office, with the problem of the language and recourse that they also answered by passing it on the cover. At the European level there has to be some class to which we can go and here I appeal to the moderator who has to know what instances there are at that level to be able to direct us and wherever they are to be able to pursue them.
    It can not be that hard. If someone knows where to do this to communicate it and we will start to move, I am doing everything possible and I have already contacted a colleague here. I have also made a complaint to the police from the Basque Country, but …… ..in short, there has to be something else to write here. I said if someone knows something more than expeonga.
    Regards, and thank you very much.

    • reliableforexbroker.com Reply

      Hello Fernando, yes, unfortunately the CNMV can serve to prevent but in this case it is an unregulated broker, without a license or regulation from the CNMV, little can be done, indeed for us too, the CNMV should do much more, you have put your capital there voluntarily, and CMB has everything set up so that it is very difficult to get to do something legally, unfortunately it is like that, that is why a regulated broker is always better, in that case if you are much more protected, although, yes Anyone have any other solution, we invite you to share it.

      A greeting.

      • Fernando Reply

        Good, but from your answers here I see that you are of very little help, you have never given an opinion with your experience that we can do this or that, it seems that you are here only to get clients, seen and read. I hope you do not block this information, since there are people who are waiting for the very good news that I have for them… ..

        • reliableforexbroker.com Reply

          If it were not for our website, many people would have invested Fernando, I do not block any information, also you invested there on your own, companies of this type are designed to make it very difficult to recover the capital, it is not that we do not want to help.

          • Jose Javier

            What do you mean on my own ... that this would not have happened to you? of course, but perhaps in my profession I am next to you a king and you a commoner. I can tell you the amount of failures that you can have in your house, playing your life and I know it. But of course how you publish ... that you publish ... what we explain. Also, are you sure that your website helps? you help?? I really don't think so. Since you say that you seem to have knowledge and wisdom about this, I ask you again and it is for everyone. In what or when have you told someone what they could do, how to do, which way to go or what instance to go to ???? You none of that, nor your page, so those who read this know that we are the ones who help.

          • reliableforexbroker.com

            Well, if you don't like it, go comment on another forum or page, but be careful not to invest again with Capital Markets Banc, or with another non-regulated broker, a greeting.

        • warinka nunez Reply

          Hello, I have also been scammed and a lot of money. You say you have good news but it is not read more. Could you explain it to me please, I am desperate. Thank you and a cordial greeting

    • Luis Reply

      Hello Fernando, you can contact me, I am also affected 667404208

      • Fernando Reply

        Sorry I prefer that you comment here since the moderator does not contribute anything or help anything, this answer please that it serves for those who have written. I thought I had a hacker to solve this… .but I got pissed off with him because once I started and advanced money, right now he has asked me for more… ..I don't know maybe I have believed what I should not have believed, I will comment, sorry ... thank you.

        • reliableforexbroker.com Reply

          Yes, we do not contribute anything, because you should have investigated BEFORE investing, not after.

    • AMC Reply

      Fernando I am also affected. If you are still looking for a solution, please contact me

    • Jose Carlos Rodriguez Reply

      you can count on me for class action lawsuit

  22. Simon Reply

    After putting € 6.600 they have disappeared. I want to join the group or any scam platform. My uncle. 656-384657.

    • reliableforexbroker.com Reply

      Hello Simon, it is a shame to read your experience with CMB, thank you very much for sharing it with us, greetings.

  23. dany Reply

    Hello, I am another of the scammed with these people, I will file a complaint with the police and then I will go to the bank to see what can be done.

    • reliableforexbroker.com Reply

      Hello Daniel, thank you for sharing your experience with CMB with us, greetings.

  24. Antonio Reply

    So far I was comfortable with cmb but now I have been waiting for my retirement for a month and due to the comments it seems that it will not come, if someone knows how I can get the money back I hope you will help me.

    • reliableforexbroker.com Reply

      Hello Antonio, we recommend you read the rest of the experiences about CMB in this same section, so that you can give yourself an idea, a greeting.

      • Antonio Reply

        Thank you, in any case, how can one make a complaint to recover some of what I put with these guys !?

        • reliableforexbroker.com Reply

          Well, it has already been discussed in the comments (we recommend you take a look, we know there are many, but there is valuable information) but this depends on your country of residence, if for example you are from Spain, you should contact the CNMV, financial regulator of the country, greetings.

        • warinka nunez Reply

          Hello, I am Warinka Nuñez, a scammer with € 40.000 for this mob. I have put the e-mail of the firm so that you can get in touch. You have to send name and surname, town, e-mail, telephone number and amount scammed. talked to Martinez Echevarria's lawyer, they are the ones who got the ground clause. I have told him that there are many affected and that he had provided the e-mail to be the more the better but he has told me to act as an intermediary (what I was missing but I want to go for them) to present it as a whole. I have to group together affected by a thousand € or more that they are serious because we would have to pay 500 € that between twenty, is nothing.[email protected] And my phone number: 659946423. I would send that information to the lawyer and we would go for them for fraud at the judicial level, it is the only way. Any information, that they have found out would be of great help. If someone comes up with something better, tell me please

          • anna

            I am another scammed, I INVESTED 3000 euros now I had 5100. Today my account is at 0 and they do not answer me, my broker has disappeared.
            I want to join the complaint my phone number is 605686698 and my email [email protected]
            Hopefully we can do something to get our money back, they are a bunch of scammers

          • JOSEP MORE

            Hi . I too have been scammed out of more than a thousand euros. I'm in. Cheers

  25. JUAN OF GOD CALZADO PEREZ Reply

    A wasap group has been created to keep in touch with scammed people who want to try to solve this together since I think it will be impossible by themselves. tel. contact 629 50 72 19

      • angel Reply

        HELLO
        I have just started contacts with CMB and they call me constantly and with certain emphasis and brushing against the bad manners so that I enter at least € 2.500 and I have refused which causes them a lot of despair, I am trying to make a refund of my capital and not The passwords go and they do not answer my emails, I would appreciate if you could put me on the waasap tel, 606084496 Angel, luckily I made an income of € 300.
        Thank you

    • Loreto Reply

      I will be delighted to be part of that group. My phone number is 639121575. Here's another indignant.

    • warinka nunez Reply

      Hello, I am Warinka Nuñez, a scammer with € 40.000 for this mob. I have put the e-mail of the firm so that you can get in touch. You have to send name and surname, town, e-mail, telephone number and amount scammed. talked to Martinez Echevarria's lawyer, they are the ones who got the ground clause. I have told him that there are many affected and that he had provided the e-mail to be the more the better but he has told me to act as an intermediary (what I was missing but I want to go for them) to present it as a whole. I have to group together affected by a thousand € or more that they are serious because we would have to pay 500 € that between twenty, is nothing.[email protected] And my phone number: 659946423. I would send that information to the lawyer and we would go for them for fraud at the judicial level, it is the only way. Any information, that they have found out would be of great help. If someone comes up with something better, tell me please

  26. ramon Reply

    Hello Good morning, as I see I am one more scammed, in CMB they call me insistently by phone a certain JULIA IBANOVA convinces me and with the card she charges me 250 usd (dollars) on 18-04-2017 she asks for more money and I tell her No, I did not ask for the return of those 250usd in November, a certain MIA ADANS calls me, this convinces me again, she tells me that she helps me with 1000usd and buys a bitcoin coin at 7823, it goes up to 18 thousand something dollars, therefore I was Winning I think I tell him to sell and he tells me no that it would be 25.000usd the question is that he starts to go down he calls me and tells me that I had to secure my money and he asks me for 1200usd more I tell him no, no and no But he tells me that if I don't, I lose all my money, so I fall back into the trap, then he keeps going down and another person calls me this time, man tells me that the MIA had had an accident, and that he was losing money, What is my surprise that I entered the platform and they had sold me the bitcoin at 10443,90 2901 usd without my consent and it says that I have a balance of 01 usd which on 02/2018/629 I order for them to transfer me immediately, an e-mail arrives that in about seven days I have it today is the day that I do not They have transferred it to me and I think they won't even send them an email and now they no longer respond I am a newbie in this I would like to know if I have really lost or won and where can I go to make the complaint I have been reading other people and Maybe it would be a way to report at the embassy in London if someone wants to contact me who can help me I would appreciate it 205589-XNUMX thank you very much

    • reliableforexbroker.com Reply

      Hello Ramón, thank you very much for sharing your experience with CMB with us, greetings.

    • kin Reply

      A group of washapp has been created in case you want to enter, tell me

      • Ivan Reply

        Me too I was scammed my number is 642 59 06 50 I want to participate in the wassap

      • AMC Reply

        I want to go in, I'm quite worried, they scammed me € 2700. 628295846

      • warinka nunez Reply

        Hello, I am one more scam of these charitable people and also a paston. I still do not believe it, I am desperate. What is the wasap? Thank you and best regards

      • Alberto Reply

        Hi Ivan, I do want to join that group of watsap. I'm Alberto, 670760409. Thank you very much

      • Antonina Reply

        As affected, I would like to join the Whasapp group, to see how to act on my phone. 666490384

    • warinka nunez Reply

      Hello, I am Warinka Nuñez, a scammer with € 40.000 for this mob. I have put the e-mail of the firm so that you can get in touch. You have to send name and surname, town, e-mail, telephone number and amount scammed. talked to Martinez Echevarria's lawyer, they are the ones who got the ground clause. I have told him that there are many affected and that he had provided the e-mail to be the more the better but he has told me to act as an intermediary (what I was missing but I want to go for them) to present it as a whole. I have to group together affected by a thousand € or more that they are serious because we would have to pay 500 € that between twenty, is nothing.[email protected] And my phone number: 659946423. I would send that information to the lawyer and we would go for them for fraud at the judicial level, it is the only way. Any information, that they have found out would be of great help. If someone comes up with something better, tell me please

  27. susana Reply

    Hello
    I invested 250usd, in November, but the same day I asked for a refund and canceled my credit card, I'm still waiting for them to give it back, they don't answer my messages and they don't pick up the phone.
    I have a contact with a lady who told me that they would return it to me, but she no longer answers my emails.
    But if they keep calling me to invest.

    • reliableforexbroker.com Reply

      Hello Susana, thank you very much for sharing your experience with CMB with us, you will see that we have rated CMB negatively.

  28. IRON Reply

    I have invested € 1.000 when asking for that amount to be withdrawn, they have told me that at the end of April, it will be possible, which are company rules.
    After reading all the comments I am yet another scammed.
    I am ashamed to go to the police, they will think a GILIP…. plus.
    If I go to a lawyer, it will cost me more and I don't think I will get this out.
    If a platform is organized to try to solve this problem, count on me.
    Thanks to all

    • reliableforexbroker.com Reply

      Hello Fernando, thank you very much for sharing your experience with Capìtal Markets Banc with us, best regards.

    • kin Reply

      Wait for me they have returned something, but it is better to file a joint complaint, or attach complaints to the first one who reported this, if you want to call me 661207344 XNUMX XNUMX

      • Caesar Salad Reply

        Hello, I have been scammed too. How have you redone to get your money back?

        • kin Reply

          I spoke with a laurel broker and she promised me for her daughter who sent me part of the money, but let's still have a good chunk, a wasapp group has been created in case you want to enter

    • kin Reply

      A group of washapp has been created in case you want to enter, tell me. a greeting.

      • J. Felix Lopez Asarta Reply

        Hello:
        I am one of those affected by these scammers, I would like to be in the WhatsApp group and be able to do something together, I am Jesus Tno 600557818, thank you

    • warinka nunez Reply

      Hello, I am Warinka Nuñez, a scammer with € 40.000 for this mob. I have put the e-mail of the firm so that you can get in touch. You have to send name and surname, town, e-mail, telephone number and amount scammed. talked to Martinez Echevarria's lawyer, they are the ones who got the ground clause. I have told him that there are many affected and that he had provided the e-mail to be the more the better but he has told me to act as an intermediary (what I was missing but I want to go for them) to present it as a whole. I have to group together affected by a thousand € or more that they are serious because we would have to pay 500 € that between twenty, is nothing.[email protected] And my phone number: 659946423. I would send that information to the lawyer and we would go for them for fraud at the judicial level, it is the only way. Any information, that they have found out would be of great help. If someone comes up with something better, tell me please

  29. kin Reply

    PLEASE SOMEONE CREATE A SCAMMED WASSAPP GROUP TO FILE A JOINT COMPLAINT

    • warinka nunez Reply

      Hello, I am Warinka Nuñez, a scammer with € 40.000 for this mob. I have put the e-mail of the firm so that you can get in touch. You have to send name and surname, town, e-mail, telephone number and amount scammed. talked to Martinez Echevarria's lawyer, they are the ones who got the ground clause. I have told him that there are many affected and that he had provided the e-mail to be the more the better but he has told me to act as an intermediary (what I was missing but I want to go for them) to present it as a whole. I have to group together affected by a thousand € or more that they are serious because we would have to pay 500 € that between twenty, is nothing.[email protected] And my phone number: 659946423. I would send that information to the lawyer and we would go for them for fraud at the judicial level, it is the only way. Any information, that they have found out would be of great help. If someone comes up with something better, tell me please

  30. kin Reply

    Bunas have given me part of it back, but has someone got the full investment back?

  31. Ana Reply

    I want to know if I have an account and I have not invested anything, that is, the account is there, but I do not do anything with it, I do not even know why I create it, does this present a problem?

    • reliableforexbroker.com Reply

      Hello Ana, in principle no, in any case if you don't want to use it, contact CMB support to unsubscribe, greetings.

      • Ana Reply

        Hello, that is, if I last longer without using it, can I get into legal trouble? or not? Thank you

        • reliableforexbroker.com Reply

          Hello Ana, we think not, you can stop using the account whenever you want, you have no obligation to use it, greetings.

  32. Marian Reply

    Ticket No:

    TT43128

    Ticket title:

    Orders made without my authorization

    Condition:

    Open

    Category:

    General question

    Description:

    Dear Sirs

    On 29.01.2018 I have ordered Rafael to close order nr. 19146543 They have done it and my capital remained (activis about 1060 Dollars. There is nothing to do to do other operations !!!!!!
    Now I see it, orders made without my authorization. The brocer Rafael can't explain it to me and he doesn't call me anymore !!!!!
    I also see that my capital disappeared !!!
    I see it also two orders carried out n. 20105899 and 20105904 - I do not know these orders !!!! I don't know who did it !!!

    Please cancel orders unknown to me and explanation what happened and who has done these things that canceled me in my capital

    Franczak marian
    Tel 34651646868

    • reliableforexbroker.com Reply

      Hello Marian, thank you very much for sharing your experience with us, it is a pity that you have been more affected by CMB, greetings.

    • Krzysztof Reply

      Jak mogę wycofać pieńiądze proszę or pomoc mój numer telefonu +34665764052 Cristofer

    • Joaquin Reply

      Well, it is a total scam, the police say that a joint complaint is made to run as quickly as possible, going ahead with this mob destroys lives

      • Joaquin Reply

        I correct they finish me after 6 days to return the credit card. € 265 I don't think so. Ladies and gentlemen. I still have a way to suffer with this but everything indicates badly.

    • emilio rivas hernandez Reply

      h0la I think I'm already in the hype of the scammed

    • warinka nunez Reply

      Hello, I am Warinka Nuñez, a scammer with € 40.000 for this mob. I have put the e-mail of the firm so that you can get in touch. You have to send name and surname, town, e-mail, telephone number and amount scammed. talked to Martinez Echevarria's lawyer, they are the ones who got the ground clause. I have told him that there are many affected and that he had provided the e-mail to be the more the better but he has told me to act as an intermediary (what I was missing but I want to go for them) to present it as a whole. I have to group together affected by a thousand € or more that they are serious because we would have to pay 500 € that between twenty, is nothing.[email protected] And my phone number: 659946423. I would send that information to the lawyer and we would go for them for fraud at the judicial level, it is the only way. Any information, that they have found out would be of great help. If someone comes up with something better, tell me please

      • Pedro Garcia Reply

        To Warinka Nuñez:
        Why does your comment that you have been scammed € 40.000 comes out every two by three?
        Isn't that a little suspicious?

  33. Daristirun Reply

    Hi. Thank you very much for the information in this forum. It has happened to me like many, that I have registered on the page and then they have called me, according to the mobile from Madrid, to tell me to "supposedly help me", how to make the deposit into the account, with the luck that I still haven't I have done because I have no funds, and seeing all the comments, I will never do them.
    A certain Sandra Tolis has begun to eat my ear, telling me all the benefits that I was going to have, that you can get the money whenever you want, and ultimately to put the money in. When I explained my situation to her, I arranged for her to call me on Tuesday, but I am not going to do anything with them. I saw the information about this on Facebook, which redirected me to a bitcoin trader page, filled in the details and then redirected me to the CMB page.
    Below I put the data of the bitcoin trader link and the email that he has sent me.

    secrettrick .net/bitcointrader/?qze=5&hitid=102c8d458f3fb773bfa295050e8205&saf=picest.com&cvu=1281352305299223&disc=&pix={pix}&sec={sec}&action=

    Email from which they sent it to me
    [email protected]

    Data you have discussed with me
    Sandra tolin 
    Junior Associate
    [email protected] 
    capitalmarketsbanc.co
    Local phone: +34911232305
    International: +442080891162

    I hope this information can help you in something

    • reliableforexbroker.com Reply

      Hello "Daristirun", thank you very much for sharing your experience with us, we will add the website you share to the review, you have done well to investigate before depositing capital.

      A greeting.

    • Jaroslava Cibulova Reply

      thank you, hopefully someone helps get our money back

      • warinka nunez Reply

        Hello, I am Warinka Nuñez, a scammer with € 40.000 for this mob. I have put the e-mail of the firm so that you can get in touch. You have to send name and surname, town, e-mail, telephone number and amount scammed. talked to Martinez Echevarria's lawyer, they are the ones who got the ground clause. I have told him that there are many affected and that he had provided the e-mail to be the more the better but he has told me to act as an intermediary (what I was missing but I want to go for them) to present it as a whole. I have to group together affected by a thousand € or more that they are serious because we would have to pay 500 € that between twenty, is nothing.[email protected] And my phone number: 659946423. I would send that information to the lawyer and we would go for them for fraud at the judicial level, it is the only way. Any information, that they have found out would be of great help. If someone comes up with something better, tell me please

    • m pains Reply

      Thank you very much for sharing, I have already made the income of 250 eu. and they keep asking me for more. I will not invest but do you know of a safe place to invest without fear of scam ???.
      Today I will try to withdraw my money although I see a little difficult
      Thank you

    • Joaquin Reply

      They speak badly to you and when you get serious they tell you to screw you up and forget about the money, the police have to stop this, to go crazy with pasta.

  34. fergogar Reply

    Hello again. I have visited some pages and they say that the artists of this are: DAMIAN LAROUSSO AND RACHEL DAVIS. It won't do anything. I have entered this page. vfsc .vu I have tried to send you a letter but it gives me an error. We will see later, since I have logged in. I have also written to: cysec.gov .cy / en-GB / entities / investment-firms / cypriot /? Beginswith = c which are from Cyprus and all the addresses and companies are registered there, I have not seen the one that interests us . I have written to UK Financial Ombudsman Service and they answered this:
    Thank you for contacting us.

    The role of the Financial Ombudsman Service is to investigate complaints about UK regulated financial companies such as banks and insurance companies. I have consulted our database and could not locate Capital Market Bank (CMB). Therefore, it is unlikely that it is regulated in the UK by the Financial Conduct Authority (FCA).

    Some companies are regulated in Cyprus by the Cyprus Securities and Exchanges Commission (CySec), so it would be best if you contact them. cysec.gov .cy / en-GB / complaints / cifs /

    I am sorry that we cannot be of further assistance to you, but I wish you the best in resolving this matter.

    Cordially,

    Wood

    They are not from the EEC? so where to go ?? the CNMV of Spain has not paid attention to me either

    • reliableforexbroker.com Reply

      Hello Fergogar, because the problem with Capital Markets Banc is that it is not regulated, so you do not have a regulatory body with which to file your complaint, if it were regulated, for example by the CNMV, because you contact them and comment, but in this case is a NON-REGULATED broker.

      a greeting

    • Roberto Reply

      Hello, from what little I know, CMB (Capital Markets Banc) is operated by Joshua Partners EOOD, a company registered in Bulgaria with number: 204775606 and with address at: Fridtjof Nansen Str. 9, 1142, Sofia, Bulgaria.

      https://capitalmarketsbanc.co

  35. fergogar Reply

    Followed by the above. This is the reply from the Bank of Spain: Good afternoon:

    We refer to the FIN-NET contact form for cross-border claims on financial services that you have sent us today, in which you state your desire to recover money deposited in a financial institution based in the United Kingdom, for suspicion you've been scammed.

    In relation to the above, we indicate that, since this Department of Market Conduct and Claims of the Bank of Spain is not competent to resolve your claim, you should direct it to the British Financial Mediation Service (Financial Ombudsman Service).

    You can obtain more information on how to complain to said body at the following link: https://ec.europa.eu/info/business-economy-euro/banking-and-finance/consumer-finance-and-payments/consumer-financial-services/financial-dispute-resolution-network-fin-net/fin-net-network/members-fin-net-country/fin-net-members-united-kingdom_es

    Greetings,

    Market Conduct and Claims

    Now I wonder, why do we want so much police, civil guard and other stories? with a stash of 2 Kilos they appear on all televisions, with posters on the table, but now seeing this, do they really defend the citizen when he needs it? We are many and they know it, please if someone can go doing something else, I don't know any friendship with the famous UCO, I don't know what else to do. I'm going to go to the police again to get more information about the 1st complaint. I have said if we can do something.
    Waiting for news.

  36. Alsis raynely Reply

    Hey.
    This is a critical situation that has affected us all, however, I believe that there is a way to discover who is behind this monstrous fraud, the electronic payment processors. If we are making a deposit by credit card, it is clear that they have a service from one of the operators of these credit cards and they are responsible for identifying the authors of these transactions.
    For my part, I will contact my bank immediately, so that they can proceed to trace the payment, to see what result I have.

    • reliableforexbroker.com Reply

      Hello Alsis, thank you very much for your comments, greetings.

      • Miguel Reply

        BEWARE, CAPITAL MARKETS BANC IS A SCAM IN EVERY RULE. Goodnight. What a shame not having known about this forum before and would not have made the mistake of depositing in CMB. Unfortunately I did and I have been scammed too. They are serial thieves, and honestly it does not enter my head how they can do this to so many people and that no authority put an end to this scam of thousands of euros. I put the minimum (thank goodness) but € 250 for me is a lot and it costs me to win it. Once I deposit the money, right away, let's go even after 5 minutes they were calling me to ask me questions
        . And they told me to wait for a call from a broker. I did that and nobody called. The € 250 was in the Cmb account that I opened in my name and with a marterd card the payment that by the way the charge to my account was € 267 .. Everything started badly. I went to look for information and I found cases speaking badly of these people. I got scared and wanted to withdraw the money despite having to pay € 30 in fees .. Well, he wouldn't let me make the withdrawal. The next day they called me from London, a very aggressive and despotic woman saying that she was going to be my broker and that she wins if I win and that we were going to earn a lot of money, that she will not withdraw the money. He downloaded the app and briefly explained what forex was about. We even made two small transactions that earned € 6. Well, shortly after talking, he began to tell me to put in € 1500 and see how I earned a lot and € 250 was very little. It was already so heavy and aggressive that I got angry and I told her that it is my money and that what I wanted was not only not to put more in but to withdraw my € 256 immediately. And nothing, he would slip away, and he would come back with the same thing again. In the end, after a long time on the phone, I decided to hang up and left me 2 open operations in losses that he told me not to close them that it would go up 100% for sure and he agreed to call me the next day. Well, 2 days ago of that and nobody called They do not congen any phone or answer e-mails. Finally today the operations that that bitch left on have been automatically closed by themselves and losing the total of what I put in. For more INRI, I received an email saying that the withdrawal of the € 250 deposit requested 5 days ago was canceled due to lack of funds. NO SHAME, BAD THIEFS. No one calls, no one answers, they don't ring. A SCAM. A DECEPTION, A SCAM.

        • reliableforexbroker.com Reply

          Hello Miguel, thank you very much for sharing your opinion with us, because it is the problem of working with unregulated brokers, you do not have a financial regulatory body to protect you in case you have a complaint, for example,

          a greeting.

          • reliableforexbroker.com

            Hello Jaroslava, we have not understood your message, greetings

        • Pillar A Reply

          Hello Miguel, they did the same to me, they left me with an open operation, so that I could close it when it turned positive, but it is a trap, because the operation began to fall and the money to rise and each time I had less money and more debt, two days later it began to change and I was able to recover all the money, then I learned how it was done and I alone have gotten 2200 dollars, but it does not matter, they do not answer the emails, they do not call me, what they want is that lose the money and if you don't lose it, they keep it, anyway. Now the important thing is that all of us who have been scammed, we agree to claim, the more we are, the more possibilities we have that they will listen to us, this is a scam and you can not consent. A greeting my tlf 62 60 14 5 48.

    • Alejandro Couple Quesada Reply

      Good,
      It happened to me like you, today I have filed a complaint and tomorrow I will go to the bank to present it and see what solution they can give me.

      They have not returned a penny to anyone?

      • kin Reply

        They have given me something back but I have a lot of money to recover. you have to file a joint complaint

    • Forex406 Reply

      Hello Alsis, I can tell you that the most payments to various sites such as Germany, Denmark, Uzbekistan,… I was told by CAPITAL MARKETS BANC that they are intermediary banks. A good idea to investigate to see who receives the charges and who is behind CAPITAL MARKETS BANC.
      Please, if you can contact me at [email protected]

    • JUAN OF GOD CALZADO PEREZ Reply

      good afternoon you got something with your bank.

  37. Ruben Reply

    WARNING TO THE PUBLIC
    OF THE CNMV
    In accordance with the provisions of the second section of article 17 of the Securities Market Law
    (consolidated text approved by Royal Legislative Decree 4/2015, of October 23), the National Commission
    of the Stock Market, warns that:
    CAPITAL MARKETS BANC
    JOSHUA CONSULTING LTD
    JOSHUA DEVELOPMENT LIMITED
    capmb .com
    capmbes .com
    my.capitalmarketbanc.com
    is not authorized to provide the investment services provided for in article 140 of the
    Securities Market and auxiliary services provided for in letters a), b), d), f) and g) of Article 141 of that
    same standard, including investment advice, in relation to
    the instruments contemplated in article 2 of said Law, comprising, for this purpose, the
    foreign exchange operations.
    For any questions, go to the telephone number 900 535 015 or visit the website of the
    CNMV (www.cnmv.es)
    September 25 2017.

    • reliableforexbroker.com Reply

      Hello Rubén, thank you very much for sharing the warning from the CNMV (Spanish financial regulatory body) about Capital Markets Banc and Joshua Consulting, Joshua Development ...

      A greeting.

    • Jaroslava Cibulova Reply

      tonse my. 260eu can be recovered ... how can I do it

    • Jose Ramon Reply

      And my question is… .if the company is not authorized and is not regulated… why do they prohibit it and the authorities close it so that it cannot operate with Spanish citizens?
      If I open a page like this, they close it to me after two days, and they charge me for a thousand things. why not these?
      Who protects us from these frauds and how to stop them?

      • jose c peace Reply

        Well, because they use a company with a (supposed) very distant base, they use false names and addresses, they are not very easy to “catch” either, I suppose, but yes, the cnmv seems like rubbish to me, it always only warns, it cannot do more than warn on some company, obviously the system is not very effective ..

  38. AWCA Reply

    Hello, 2 days ago I invested € 250 with them and now I read this, what a fabric… At this moment they have to call me to install the platform on my computer. The point is, I guess I'll become one more victim. Do you think that I can reverse the payment from my credit card? Thank you for your testimony and I think I am late.

    • FGM Reply

      HELLO, GOOD MORNING, ANYTHING WE PUT THROUGH HERE, UNFORTUNATELY BECAUSE IT IS PUBLISHED, IT WILL SECURELY BE READ BY THESE GOLFOS AND GO FORWARD IN THEIR ACTIONS, I HOPE THAT IN BRIEF THE POLICE WILL CAPTURE THEM ... TODAY I HAVE ALREADY REPORTED IT TO THE POLICE; IF THERE IS ANY MAGICAL SOLUTION, WHICH I SEE DIFFICULT, IT IS BETTER THAT IT BE HANDLED IN PRIVATE WITH EACH ONE OF THE MAILS FROM THE FORUM REGISTRATION AND NOT HERE ... THANKS FOR HAVING THIS FORUM, WHICH IS AND WILL BE OF GREAT USE,

      IT'S AN OPINION.

      GREETINGS TO ALL… .. AND ENCOURAGE !!!!

      • reliableforexbroker.com Reply

        Hello FGM, we believe that your comments are very accurate, of course this page is accessible to anyone, the best way to prevent any similar problem is simply to work with a REGULATED and reputable broker, here tips for choosing a reliable broker.

        Greetings and thanks for sharing your experience ...

        • Saladin Reply

          Hello, a month ago I started working with CMB.
          I just saw your forum and I see that the same guidelines are repeated with me.

          I'm in the police waiting room to file a complaint.

          From what I see we have several affected.

          a greeting

          • reliableforexbroker.com

            Hello Saladin, it is a pity that the list of those affected continues to grow with the days, do you remember how you came to find this company?

            A greeting.

          • Saladin

            The way I contacted them was through a Facebook post about bitcoin. This led me to bitcoin code and from there I was referred to CMB.

            Yesterday a new broker contacted me after three weeks of total isolation, but I was unable to attend to him at that time since I was in an important meeting. They agreed to call me early today but nothing at the moment.

            They have blocked me on a whatsapp number and they don't answer my emails.

          • reliableforexbroker.com

            Thank you very much for expanding your Saladin experience, good luck with the recovery of your capital, and we hope you keep us updated on how it went.

            A greeting.

    • reliableforexbroker.com Reply

      Hello Awca, we have a comment from a client who managed to solve his problem, with another broker apparently, in this way: "

      Dear Friends
      initiate the chargeback with my bank that issued the credit card, they can initiate the chargeback with these scammers with the following points.
      1. their license was expired at the end of 2015, if you have the contract they say they are licensed by vfsc .vu this is the beginning they cannot give advice or manage accounts if they do not have regulation.
      2. You can claim a chargeback because the company did not provide the service provided according to the services offered, the leverage is not what they say on their page, the spreads are too high, and they also manipulate operations.
      3. the operations cannot exceed 10% of the account in my case they used 80% also worse if it does not have regulation.
      4. They must have at least one office in the place of regulation, in this case they do not have an updated and current license or regulation.

      I hope this information will help you to start your chargeback if you paid by card if it was with bank transfer the process is longer but it begins with the demand in the country, which is why it is almost impossible due to the remoteness of this country. "

      We hope it is useful, a greeting.

      • JUAN OF GOD CALZADO PEREZ Reply

        how and where the claim can be made and what to contribute.
        Thank you.

      • Saladin Reply

        Last week I went to file a complaint and the policeman who attended me told me that I had not yet committed a crime and to wait two more weeks.

        After almost a month of total incominication with CMB, they contacted me today. It turns out that they tell me that my previous broker left open trades that have generated a lot of losses. They want me to pay more money or they will give me a fine. Above all, this is all his fault.

        • reliableforexbroker.com Reply

          Hello "Saladin", thank you very much for keeping us up to date with your situation, as we recommend not depositing more, and as to whom to report, if for example you are in Spain, you have to do it with the CNMV, the country's financial regulatory body.

          a greeting

        • Emigdio M. Reply

          Hello Saladin, they told me the same thing, that the previous broker had left open operations and I told them that just as they could be opened they could be closed and to do so, their answer was that they could not be closed and what I think is that they're up to something bad. I have called Radio Intereconomía to see if the issue can be publicized and someone who knows can help us.

    • pillar a Reply

      Hello AWCA. The only idea that I can think of is that you tell your bank that you have not done that operation, that you do not authorize the payment with your card, that you have been the victim of a deception, fraud, scam, by Some people who have called you, you can try, but you have to do it quickly, if you will not be one more in the group of scammed, by these diabolical minds, who enrich themselves without scruples, with our money, my phone. 62 60 14 5 48,

  39. fergogar Reply

    Yesterday I filed a complaint with the police and presented it to the bank so that they can make the money back. I think we should go to some establishment since they are robbing literally everyone, it is a lot of money and whoever is behind this living like a marques and laughing hard. Those phones that we have to see where they are from, do not know someone within the police or the police have to do something. My complaint has been to the autonomic police and I mentioned this to whoever took the complaint, how easy it would be without more, to call the police where this comes from and they would do the investigations in a very short time, but for that this is not done to itself ?? I do not get it. Then there is someone who steals a chicken they take it out on TV, incredible. That's why these things ...

    • Alberto Reply

      Well the truth is that I am worried I have made an investment with this rabble. And for a few days they have not answered me or wrote me or host. Someone who has reported them please let me know and how thank you

    • Jaroslava Cibulova Reply

      very good what i do .. if you want i go as a witness

    • Ramon Sanchis Reply

      Well yes, this is Spain, where the judges only act if ordered by the Government and quickly.
      With such an obvious scam to people, why doesn't a judge order to immediately close that page and see who is behind it? The police know from the multiple complaints that it is a scam, what do they do?
      I said ... ESPAÑISTAN works like this.

  40. Fergogar Reply

    Hi, I just found you and I'm already dead and freaked out. I gave them € 1250 between two payments a month ago and if I saw any profit and then I presented a financial plan in which I have put € 6000…. Since then they have not called me and I see the account as quiet. I'm calling but that London phone doesn't even give a call. I have written to an E-mail address in Spain: [email protected] u have returned the e-mail to me. This is the phone that I will call tomorrow: +34911232305 but, damn…. I just asked for the refund of the money on the page, due to serious urgency, I don't know what will happen. You have left me more than dead. Everything seemed correct ... ... well, but it will be discussed with the family ... I will continue with you reading to see if something is fixed.
    Thank you very much.

    • reliableforexbroker.com Reply

      Hello Fergogar, thank you very much for sharing your experience with us, we hope you keep us informed about whether or not you can finally withdraw your capital, greetings.

      • Fergogar Reply

        According to my bank, one of the accounts where the last deposit was said that it looked like Germany. An hour ago I filed a complaint with the police and on Monday I go to the bank that they have already notified to do the claim procedures.
        Maybe it would be good to write to those of the Sixth so that they do an investigation with this ... does anyone have that possibility? It wouldn't be bad, thank you.

        • reliableforexbroker.com Reply

          Hello Fergogar, thank you very much for keeping us up to date… Well, the television program, we suppose it could be a possibility, in this same section there are surely more than 60 experiences of different people who were affected, at least.

          A greeting.

    • JUAN OF GOD CALZADO PEREZ Reply

      There should be a way to put the complaint in common, because I believe that individually it will be more difficult to find a solution, someone knows how to do it.

    • JUAN OF GOD CALZADO PEREZ Reply

      If you find something, comment on it and count on some of us to try to stop these scammers.

      • francesc jorda Reply

        I agree with you I have been scammed I cannot withdraw my capital

    • pillar a Reply

      Fergogar, this is not fixed if we do not all join together and there are already many of us, unfortunately, and they do the same with everyone, they do not answer the emails and they return them to you, they do it to me every day, I have filed a complaint in the Police Commissioner, but they will do little or nothing, I have already spoken with lawyers and they have all told me the same thing, that outside of Spain nothing can be done, on Monday I have an appointment with another lawyer, who has told me that He is going to try to investigate, but what we have to do is form a group, because individually, we have nothing to do, nobody protects us, this is a shame, my phone number 62 60 14 5 48, greetings.

  41. JUAN OF GOD CALZADO PEREZ Reply

    Hello, someone is doing something so that these scammers stop doing it, they have a face book and other means because we do not get involved and report there, is an example.

    • Emigdio M. Reply

      I have already reported in December and have expanded the complaint with new data.
      But it would be convenient for us to get in touch with the largest number of scammed people to, if possible, make a joint complaint.
      My email ; [email protected]

      • JUAN OF GOD CALZADO PEREZ Reply

        Where are you from and how can we make the complaint together.

        • Jaroslava Cibulova Reply

          If I also want to file a complaint ... I want you to give me back that I took away

      • Estela Realms Reply

        It won't let me withdraw the capital either.

    • Julia Reply

      To all those scammed by Capital Market, they also scammed me with 250 euros I have the phone numbers of Gabriela Marquez Smith +447466356385 email [email protected] according to her she is one of the Chiefs, Nicky Mendez +306942561074 and Ana García email [email protected].
      All these scammers do is mock your face when you call them and ask for your money, let's see if we make a list of all the scammers and we make the report together because if you do it individually it has no weight.
      They scammed me in July 2017 and I see that these thieves continue to steal it is not fair that more people continue to fall, let's fight to stop this gang of criminals.

      • emilio Reply

        Hello good afternoon, I am a user of this entity, I am also trying to withdraw my money but there is no way, I think that one of the best ways to stop this entity and those who work there, is by joining all we can and making a complaint joint, so that they qualify it as a crime or similar because it is true that there are many complaints but there is no formal union of those who are affected, I managed to make a withdrawal of 500 euros and I have the origin of the transfer, but now the rest there is no way. and also on their page facebok we can make a review, to force them to regulate with what we could do force.

        • pillar a Reply

          Emilio, I agree, my phone. 62 60 14 5 48, we have to make a group now, there are many of us and this can become a burden for this company, or whatever, if we denounce them all, they can give us our money back now, greetings. Pilar.

  42. JUAN OF GOD CALZADO PEREZ Reply

    Good afternoon from Spain . ask you a question, if we have emails, telephones etc…. We can prevent more people from falling into this fraud or we let people continue to fall, I am a novice in all this, but I think that together we can do something, not to recover the investment, which would be their thing, if not so that they do not fall more people, someone can help. ([email protected]) for any ideas.

    • reliableforexbroker.com Reply

      Hi Juan, the problem is that these companies usually have everything designed to be untraceable, phone numbers, names (not real, obviously), location, do you understand? Although if someone can come up with a solution, we invite you to share it.

      A greeting.

    • paco Reply

      Hello

      Is the broker called Ramiro? If so, give yourself up for screwed up since fortunately I only put 250 euros in but then he asked me 10 euros that I did not take for granted, I tried to withdraw the money and I do the operation they tell me that it is correct but then they cancel it so he gives me what ………………………………..

  43. MARIA Reply

    Hello, I am from Colombia and the same thing happened to all of you last January 4 and I see the money invested in the capital markets banc page but they say that you can only withdraw it if you send the scanned identification and credit card but I don't want to do it because I am afraid that they will make me more scams with my ID and that credit card even though I already blocked it. The fact is that you have to put a stop to this, you have to report it, no one should remain silent and they should report to the entity of each country because these criminals will continue to scam people around the world and that cannot be possible. Capital markets banc ... they are thieves

    • reliableforexbroker.com Reply

      Hello Maria, thank you very much for sharing your experience with us, greetings.

  44. JUAN OF GOD CALZADO PEREZ Reply

    Here we talk a lot about whether this than the other, from $ 250 to € 250.000 I have been able to see and I insist nobody does anything, nobody can solve something, I think there is enough data to locate our money, or someone who knows how to solve it.
    I really don't believe it.

    • reliableforexbroker.com Reply

      Hello Juan, well if you discover a solution or if someone else has been able to recover the money, we invite you to share the solution.

    • pillar a Reply

      Juan, I am Pilar my phone. 62 60 14 5 48, let's make a group now, greetings.

  45. Joseph Reply

    How is it reliable or not? Do they return or not the investment money as well as the profits? I am from Costa Rica and I want information not from a link that you send but a direct response from someone, who are they really since you must send complete and secure information to be able to invest with you? Can you give that exact information?

    • reliableforexbroker.com Reply

      Hi Jose, we think you are confused, we are Trusted Forex Brokers and this is a review on Capital Markets Banc, but we are not Capital Markets Banc. In our opinion they are not reliable, have you not read the hundreds of experiences that mention not being able to withdraw the money?

      a greeting

      • wilter Reply

        Hello, for what you want to invest in this platform, do not do it, I have money that I invested, and they do not return it to me, they tell me your request is correctly made but you do not enter anything, I call by phone and you do not respond, I send you a message by email Electronic and he does not answer me, I send him a whassat message and he does not answer me I am tired and they are nothing one scammers, they owe me more than 1500 dollars

        • reliableforexbroker.com Reply

          Hello Wilter, thank you very much for sharing your opinion with us, it is a pity that they continue to be more affected by Capital Markets Banc, greetings.

        • warinka nunez Reply

          Hello, I am Warinka Nuñez, a scammer with € 40.000 for this mob. I have put the e-mail of the firm so that you can get in touch. You have to send name and surname, town, e-mail, telephone number and amount scammed. talked to Martinez Echevarria's lawyer, they are the ones who got the ground clause. I have told him that there are many affected and that he had provided the e-mail to be the more the better but he has told me to act as an intermediary (what I was missing but I want to go for them) to present it as a whole. I have to group together affected by a thousand € or more that they are serious because we would have to pay 500 € that between twenty, is nothing.[email protected] And my phone number: 659946423. I would send that information to the lawyer and we would go for them for fraud at the judicial level, it is the only way. Any information, that they have found out would be of great help. If someone comes up with something better, tell me please

    • PP A Reply

      Jose, if you have not invested, do not do it, because it is a scam, they do not return your money and it is very difficult to recover, if you have already invested it, the best thing is to form a group in your country, to ask for it all together, I am in Spain and I think that each country works differently, but the scam is being done all over the world, how sad, that they are doing this to us, they don't even go out to steal, they do it by phone, and sitting in a chair .a greeting.

  46. JUAN OF GOD CALZADO PEREZ Reply

    Good morning there will be some way to recover the money I think there are many affected and I think that many more will continue to fall and that is not forgivable if nothing is done by anyone to prevent it.

  47. Roc SMS Reply

    Another scammed. I started with little money and saw the numbers grow and increase the investment, leave the profits for the end of the year and when I ask for them they cut all communication. My scam is huge, I'm talking about € 250.000. They don't answer me emails or calls, and they don't even send me a statement that I ask for.

    • reliableforexbroker.com Reply

      Hello Roc, it is a pity to know that the list of those affected is still growing, greetings.

    • Antonio Juan Albala Reply

      Yours is very serious
      You have to find a good lawyer and claim your money.

    • warinka nunez Reply

      Hello, I am Warinka Nuñez, a scammer with € 40.000 for this mob. I have put the e-mail of the firm so that you can get in touch. You have to send name and surname, town, e-mail, telephone number and amount scammed. talked to Martinez Echevarria's lawyer, they are the ones who got the ground clause. I have told him that there are many affected and that he had provided the e-mail to be the more the better but he has told me to act as an intermediary (what I was missing but I want to go for them) to present it as a whole. I have to group together affected by a thousand € or more that they are serious because we would have to pay 500 € that between twenty, is nothing.[email protected] And my phone number: 659946423. I would send that information to the lawyer and we would go for them for fraud at the judicial level, it is the only way. Any information, that they have found out would be of great help. If someone comes up with something better, tell me please

  48. Patricia Gil Reply

    Hola!
    I have also bitten. On 18/12/17 I made a deposit of € 250. They appeared to me through Flipboard, a reliable website where current news reaches me every day. An advertisement about investing in Bitcoins appears and tells you the steps to follow, insisting that it is still a good time and that by investing € 250 you can earn a lot of money. As soon as I filled in the information to find out, they called me insistently and from different countries: Turkey, England, Italy ... FINALLY they convinced me and once I made the entry I have not heard from them again.
    I will be counting if in the end I manage to contact any of them. I hope you get a good one.
    Greetings,
    Patricia

    • reliableforexbroker.com Reply

      Hello Patricia, thank you very much for sharing your experience with us, greetings.

    • Carlos Reply

      Hello Patricia, I registered last week on your website and exactly like you were called by phone at the time, I was not at home and I did not want to make the deposit through the credit card, the next day they called me again and I did not answer, this weekend I receive an email offering me a bonus of € 250 if I make a deposit of another € 250 and that is when I have mistrust, no serious Broker "gives" money.
      I'm sorry to read that there are so many affected, I hope you get your money back and these scam companies stop them.
      A greeting.

  49. Raphael Tricorn Reply

    I have lost 7000 euros that I entered in November in CMB, I ask you please not to enter here even 1 euro because you will never see your money like me, at least I will be happy that no one in the world loses here in CMB their honest money that costs us so much effort and sacrifice SO THAT THESE MANGUARDS SINVERGUENZAS GENTUZA will take it away from us.
    I do not want to give names at the moment because in CMB they are all the same SCAMMING THIEVES, when you ask for a withdrawal of money from your account they never do it, so I will finish if CMB calls you by phone, do not waste your time or your money, hang up at the moment and if you receive emails from them or open them, delete them directly, you will have WON in every way.
    People like me who have been scammed by CMB I encourage them to never fall again, I have the regrets that a gang of scammers like CMB are not in fucking jail, governments or competent authorities should do so, this mob does not deserve anything else.

    • reliableforexbroker.com Reply

      Hello Rafael, thank you for sharing your experience with CMB with us, greetings.

  50. JUAN OF GOD CALZADO PEREZ Reply

    Good night, I have already filed a complaint, what happens, what I will do if I do not get the money back invested is to try to lose everything so that they do not benefit from lost to the river either.
    I will do operations until everything invested is lost.

    • reliableforexbroker.com Reply

      Hello Juan, thank you very much for sharing your experience with us, do you remember how you came to find them?

      A greeting.

        • reliableforexbroker.com Reply

          Well, do you have the address of that page? Or can you tell us what the page was about?

          A greeting.

          • JUAN OF GOD CALZADO PEREZ

            invest in bitcoin, I will try to find more references.

          • JUAN OF GOD CALZADO PEREZ

            thebitcoincode .com/es/?ot=7f691c2677a9f82312f20ab54649c894&clickid=4066080982&aff=mantilla&token=ebea051baa7ee39c62e72b7ae07485db&ct=ebea051baa7ee39c62e72b7ae07485db.
            I think it was through this page.

          • Carlos

            Hello, I found them through the web;
            ethereumcodebot .com / traderoom.php

            A greeting.

          • reliableforexbroker.com

            Hi Carlos, thank you very much for the information, we will then add this web page to the review, greetings.

        • reliableforexbroker.com Reply

          Hi Juan, indeed, we know that The Bitcoin Code refers people to Capital Markets Banc, thanks for the information anyway. A greeting.

          • reliableforexbroker.com

            And you know for the next one, with a regulated and reputable broker.

          • JUAN OF GOD CALZADO PEREZ

            I will do that but I still don't understand that nothing can be done, that also affects trusted brokers because those of us who don't understand much don't think we'll trust much from now on.

          • reliableforexbroker.com

            Well, it can also be done before investing, looking for a regulated and reputable broker, and if, of course, it affects trusted brokers, do not hesitate.

          • David

            Hello good afternoon, I received information from the page http: thebitcoincode.com to motivate me to invest with earnings of 13.000 units per day average, obviously enter the page and register without giving accounts or credit cards, look to make payment in cash and me I found Efecty, to make the payment from Colombia my land, when I registered they called me from the following Number +44 20 3807 5752 so I leave the number in case anyone wants to call. Before making the turn that I did not do and will not do, look for forums on comments on the page. and i came across this.

          • reliableforexbroker.com

            Hello David, thank you very much for sharing your experience, as you have done very well to investigate before investing with CMB, a greeting

  51. JUAN OF GOD CALZADO PEREZ Reply

    I also have problems with the withdrawal of my deposit, something can be done they cannot cheat or continue cheating.
    If we have to unite to claim, we unite, I believe that many of us are affected by what I see, but they continue to act and that is what cannot be.

    • Miguel Reply

      Forget about money, you will not have it again, see if in your account but you will not be able to withdraw it, IT IS A SCAM, A SCAM ..

  52. Jenifer santiago Reply

    Good morning,

    Yesterday 20/12/2017 deposit the minimum investment in this group of scammers.

    It happened to me like all of you, I registered on the website and the second I was called insistently by a phone that appeared as from the Community of Madrid, I returned the call and they were from this page.

    Silly of me and with my illusion of wanting to invest with a friend, fill in all the steps.
    At that time, all the people who attended me were very friendly although quite insistent.

    I called the bank to have this charge paralyzed because it appears as withheld.
    They tell me that they cannot do anything because it is a movement authorized by me and until they carry out the charge.

    The fraudsters have called me to tell me that the money will not be returned in 7 days as they notify in their confirmation email of withdrawal of funds but in three or six months.

    I'm going to report them to the police because now they don't answer the phone and I refuse to give up this money for lost.

    If someone else is interested in making a report with me, they can contact me through my email. [email protected].

    • reliableforexbroker.com Reply

      Hello Jenifer, thank you very much for sharing your experience with Capital Markets Banc with us, best regards.

      • Birute Reply

        Hello, I made the investment and then I cannot access my account, the lost money and neither access to the account nor anything that is stock, if that is this, I have called you even to the English number and I have sent lots of emails but no answer this is pretty direct for which it is reportable!

        • reliableforexbroker.com Reply

          Hello Birute, the problem with Capital Markets Banc is that it is a NON-REGULATED broker, so clients have practically no place to report it, if it were regulated, you could contact the regulator and reach a solution much easier.

          A greeting.

    • Jose Espaillat Reply

      IT HAPPENED TO ME AS THE DAY 18/12/2017 AND IN THE SAME WAY I AUTHORIZED TO CHARGE FROM MY TC 250.00 DOLLARS, AND AFTER THERE IS SENDING THEM MANY E-MAILS TO TRAIN ME AND I RECEIVE THE SILENCE FOR AN ANSWER.

      • JOHANNA VELASCO Reply

        It's terrible how they play with our investment…. in my case it was not savings ,,, it was my employee payment, as they said that I could withdraw the next day I trusted myself, now neither for transport, nor food, with daily calls from the bank…. frustrating.

    • JUAN OF GOD CALZADO PEREZ Reply

      I am waiting for the seven days that there is margin to recover my deposit, from what I read it will be that no, we are in contact to see what we can do.

    • JUAN OF GOD CALZADO PEREZ Reply

      You have been able to solve something, thanks and greetings.

    • Maria Reply

      Hello, good afternoon, excuse me, do you know if there is any way to recover the money invested in capital market banc xfabor, I need help, it is not fair to lose an amount of money believing in people like capital market bank, being able to do something good with it, I made that mistake d investing. .xfabor help.

    • Maria Reply

      Hello, good morning, excuse me, is there a way to get the money back? Help xfabor

  53. Antonio Juan Albala Reply

    10 days ago I invested 250 Euros, the minimum required in CMB, immediately an alleged BROKER called me by phone, trying to convince me to invest more money and to do it in Bitcoin, which on that day were about $ 16.500, I answered that I would think about it, later he insisted that I could put in less money and join a group so I could OPERATE with that currency.
    He was calling me several times to try to convince me ...
    A
    Finally and after consulting comments through these pages, I began to distrust and decided to withdraw my money. I filled in the form to withdraw my funds and they answered that I would have it in 7 days.
    That time has passed and today another supposed BROKER calls me from that CMB and after an interrogation and seeing that he did not convince me with his proposals, he finally answered that I would not get my money back until 6 months later.
    I answered that they were rules that they invented to not return my money and that they were SCAMMERS (they hung up the phone)
    If someone wants to contact me my mobile 645502761.

    • reliableforexbroker.com Reply

      Hello Antonio, thank you very much for sharing your opinion with us, greetings.

    • Emigdio M. Reply

      Hello Antonio, and to all the scammed like me, who in an absurd moment you give the money to someone, that although you suspect that he may deceive you, you go ahead and when you want to react it is too late, you have already made the transfer, I have always been suspicious of the calls Phone numbers and people's emails give you hard peseta, but this time I piqué.
      I did the "€ 10250 deal" on December 12th.
      The same thing happened to Antonio, they give you good words and when you want to withdraw your money they give you long and as you see that it is a scam, you tell them and then the communication ends.
      I leave you the European FIN-NET dispute resolution website, I just found it, I don't know if it will do anything but you have to try.

      ec.europa .eu / info / business-economy-euro / banking-and-finance / consumer-finance-and-payments / consumer-financial-services / financial-dispute-resolution-network-fin-net_es

      • reliableforexbroker.com Reply

        Hello Emigdio, thank you very much for sharing the information with us, greetings.

      • Erika Reply

        And if it were outside of Europe why this scam has reached the Dominican Republic too.

  54. Juan Ramon Reply

    Hi. I think I have made the mistake that many here, invest in a source without checking first if it is a scam or not. And like many I have been scammed. I entered the minimum amount of 300 $ US and when I informed myself and saw that it was a scam I tried to get my money back, which has not been possible so far. A broker called me but I commented that I did not want to carry out any operation and that is the thing, but for fear that they could make more charges to my card, I called my bank and canceled said card; In addition, the bank will try to act as an intermediary to see if we can recover the money.
    I will report as events unfold.

    • reliableforexbroker.com Reply

      Hello Juan Ramón, thank you very much for sharing your experience with CMB with us, we hope you will keep us updated on whether or not you can finally get your money back, best regards.

  55. Peter F. Reply

    Good
    Well nothing, I continue with my comments. As I mentioned change the password so that the broker could not access. My surprise, if they can. On the 30th I closed operations with a total loss of € 2000. I had been winning haha. Total that although he had given it up for lost he still had hope. I am already in the complaint process. Another thing, they are on twitter and on LinkedIn. Harass them by putting scammers! Maybe we get them not to cheat more.
    By the way, I found a page in English where they make complaints to these people. But only from € 5000. It is not my case but I have seen one of 16600 that may be able to help you

    • reliableforexbroker.com Reply

      Hello Pedro, thanks for keeping us updated, you will surely help people who want to investigate Capital Markets Banc and its reliability, we also recommend the Forex Peace Army page, greetings.

    • Pere Reply

      Hello, my name is Pedro, I have put in 15.000 and now that I want to withdraw the money, they don't even answer me if you can help me, I would appreciate it. 620465323

    • Manual Reply

      Hello Pedro, I have caught € 250 with them. They have been behind me for more than 3 months, until they caught me in a silly hour and made the investment, also thinking that it was another broker who did it. Nothing they say is true, nothing at all. They are prepared to fool people, playing with their feelings. They are "scavenger hyenas whores", they don't care about everything. For them anything goes, as long as you open an account, it does not matter the amount. I wanted to withdraw as soon as I entered and they told me that I could no longer, that I had to wait at least 3 months. He has not yet complied, but seeing the comments, I think I have a difficult time getting my money back. It hurts the defrauded in large quantities. We have to do something at the national level, so that these "fucking people" continue to scam more innocent people.

      • Jenifer santiago Reply

        Good morning Manuel,

        I am Jennifer, another disappointment for these characters.

        I am willing to do whatever it takes to end them.

        Get in contact with me [email protected]

    • Santiago López Reply

      Santiago.
      I invested € 6.890 in a first operation. as I saw profits in the account and at his insistence I returned to invest
      € 5.000. Profits kept increasing and they insisted me every day to invest more. I reinvested € 11.700. They kept calling me constantly about very profitable "events", but that I had to invest about € 20.000 more. I have repeatedly refused this and since then I have not received calls; They only send me a daily email with stock information.
      In short, I invested a total of € 23.590.
      They opened two accounts for me; In one I have had benefits having a total to withdraw of € 29.000 approx. and in another about € 13.000.
      Almost 10 days ago I requested the return and cancellation of the € 29.000 account, but after correctly filling in the form I have no longer received any news. They do not answer emails or whatsapp and my broker who said her name was Luiza Fox has also disappeared.
      Next week I will file a complaint, although I don't really know where. I would also like PedroF to provide me with the page in English where you can claim

    • David T Reply

      Good afternoon Pedro F,
      Could you provide the link to the page?

      a greeting

  56. Victor Reply

    I was vilely misled by CMB / Capital Markets Banc. In November 2017, I entered an account that a certain Lorena Ventura opened for me in said bank € 1.250. They called me countless times to increase the amount of the account, that's when I began to distrust. Inform me, and call the National Commission of the stock market and they informed me that said bank is not registered as such. Fill out a form to withdraw my funds that CBM has on its website. According to them I should have the money in my account in 7 working days, I am still waiting. I denounced them to the police by providing the emails they sent me (which were not few). I hope that with all the complaints that the police are receiving they will do something about it. This morning a certain Santiago Bermudez (Broker) called me, I suppose it will be a fictitious name, to increase my investment and buy Bitcoins. Unpleasant person when he saw that it was difficult for him.
    In short: I hope, which I see almost impossible, to recover the capital deposited in an account of a scammers' bank.

    • Pere Reply

      Hello, I just got scammed 15.000 euros. Please let's get in touch with all the scammers to screw these people. 620465323. Send me a wathsupp and we will organize it. Thank you

      • reliableforexbroker.com Reply

        Hello Pere, it is a pity to know that there are still more affected by Capital Markets Banc, do you remember how you came to find them? A greeting.

  57. Nacho Reply

    CMB CAPITAL MARKETS BANK is a total scam, I have invested 1.250 dollars, I have been asking for a withdrawal since September and I can't get a single euro back, they keep asking me to invest more. When I asked them to withdraw funds, speaking already a little loud, at the same height as them, that same day the money disappeared from the account. The broker calls himself Santiago Bermudes and his email is S********@HOTMAIL.COM and his phone number is +44203 *******. He is reported to the police station and I hope there is justice.

    • reliableforexbroker.com Reply

      Hello Nacho, thank you very much for sharing your experience with us, greetings.

    • Joan Reply

      Nacho,
      I too have fallen into the hands of “Santiago Bermúdes” (€ 3.000) after passing through “Laurel Adams” (11.500E). Overall I am "caught" with CMB at € 14.500, which after three attempts, authorized by them, to withdraw funds (5.000 + 3.000 + 5.000) I have come to nothing. They have not refunded me a € committed.
      I am sick with anguish and have already required hospitalization for a heart murmur.
      You can send me the email of “S******@HOTMAIL.COM and the phone number +44203 *******. I look for it for [email protected] and tel. +442036775455 and I can't answer. In fact, having seen what was published, I don't know if it is worth it or to trust in filing a complaint with the police.

    • warinka nunez Reply

      Hello, I am Warinka Nuñez, a scammer with € 40.000 for this mob. I have put the e-mail of the firm so that you can get in touch. You have to send name and surname, town, e-mail, telephone number and amount scammed. talked to Martinez Echevarria's lawyer, they are the ones who got the ground clause. I have told him that there are many affected and that he had provided the e-mail to be the more the better but he has told me to act as an intermediary (what I was missing but I want to go for them) to present it as a whole. I have to group together affected by a thousand € or more that they are serious because we would have to pay 500 € that between twenty, is nothing.[email protected] And my phone number: 659946423. I would send that information to the lawyer and we would go for them for fraud at the judicial level, it is the only way. Any information, that they have found out would be of great help. If someone comes up with something better, tell me please

  58. Pedro Reply

    From what I see there have been and are many scammers and fraud attempts by CMB Capital Market Bank. It would be necessary to find a way so that all the complaints, be made where they are made, at least those in Spain, could be centralized, that is, each complainant can give a list of complaints made for the same case in other Police entities are autonomous or national. And also find similar cases that have had to proceed in the same way. I have denounced through the Judicial Police of the Civil Guard that it is dedicated to this type of crime. You must provide all possible documentation that may indicate that it is a scam, otherwise the Court sees it as a civil issue (not criminal) and practically no case. And these professional scammers keep getting away with it.

    • sandra Reply

      Hello! I was about to enter, yesterday I saw an ad on Facebook, the advert has an important hook, you become a millionaire quickly. Just to request information, they called me within 2 minutes. I told them that I would study the subject and that they would call me the next day. Today she samanta mills me with the phone number 911232619 to start the account, I tell her that I still have to think about it, but if I enter I could only afford the € 250, she insists that a € 500 income would be better. After talking to her, do some research and it is clear that no one speaks well of this. thanks for your information.

      • reliableforexbroker.com Reply

        çHi Sandra, you're welcome, you have done well to investigate before entering capital, greetings.

      • JR Reply

        greetings sandra, that same last name MILLS is the same one that has tried to scam me, insistently calling for me to deposit $ 250 to gain access to a PHANTOM account, anyway ... all the stories are the same with different nuances. a TOTAL scam

      • enrique Reply

        Thanks to that page, I didn't do anything with those people, .. exactly the same thing happened to Sandra, and the same phone number ... when they called me 3 minutes ago, .. I asked them about the bad press, .. and they answered me q those who win do not have time to complain online, .hahaha, .. wow, .. total scam!

    • Maria Reply

      Hello Pedro, me and my husband have been scammed by CMB CAPITAL MARKETS BANK 1.250 dollars. We have reported to the police station, and we are waiting to see what will happen.

    • JR Reply

      Greetings, reading on the internet an article in a RELIABLE news page, I found information about bitcoin, investments, etc etc ... When I found this on this page I decided to enter, register and take a look at it, ZERO INVESTMENT, zero deposit or anything, I just registered They immediately contacted me and their insistence that I deposit them to activate my account was so great (I would not deposit anything anyway) so I kept looking for information on a certain CMB bank. so much and so much incongruous information from them .. and so many complaints of scam, that it could not be clearer! DO NOT BE FOOLED do not waste your money with these online scams ...

      • reliableforexbroker.com Reply

        Hello "JR" you have done very well to investigate before entering your capital, greetings.

        • JR Reply

          I found myself very strange, that they call me from * london * but the call comes in with a local number .. ok ... I rejected them, ... they come back and they call me ... and in my cell, I get a call origin * london * I don't answer them and I have blocked them everywhere .. now they call me from * Madrid * well, what a fuck… ehh ?? I sent them an email, I told them to report them there, and here, etc etc, I report them, anyway ... now I see that they send me an email, saying that they are going to send me a check with diero ... fence they believe colon, and that there are still Indians .. what assholes! I hope no one else keeps falling into these frustrating things! greetings 🙂

          • reliableforexbroker.com

            Hello "JR" thank you very much for sharing your opinion with us, greetings 😉

  59. Fran Reply

    Hi. I signed up for the account giving my address, name and phone number but I have not given my VISA information. I would appreciate if you could tell me how I can cancel my account by completely unsubscribing from CMB. If possible, of course. Thank you for your work and advice. A greeting.

    • reliableforexbroker.com Reply

      Hello "Fran", thank you very much for writing to us, have you already tried contacting CMB and requesting to cancel the account? Hope you keep us posted.

      a greeting

    • Heidi Reply

      wenn Du eine Antwort hast, ich möchte auch kündigen und komme keinen Schritt weiter
      hab alle Dokumente hochgeladen, jetzt wollen die doch tatsächlich das ich meine Kreditkarte hochlade, was ich natürlich nicht mache da ich per Kontoüberweisung eingezahlt habe. Anschliessend mehrere nervende Telefonate, ich wurde dann noch beschimpft das ich doch sehr frech wäre weil ich mich nicht weiter von denen unter Druck setzen lassen wollte und gesagt habe, das ich nicht mehr mit ihnen handeln möchte.
      Nun auch meine Frage wie bekomme ich mein Geld zurück ???
      mfg
      Heidi

      • reliableforexbroker.com Reply

        Hello Heidi! Wir werden Ihre Nachricht übersetzen, da diese Website für spanischsprachige Menschen gedacht ist. Die Wahrheit ist, dass is sehr schwierig ist, das Geld zurückzuerhalten, da alles so konzipiert ist, dass is nicht wiederhergestellt werden kann. Überprüfen Sie, ob andere betroffene Personen eine Lösung bereitstellen. Grüße

        ---------------

        Hi Heidi! We will translate your message, as this website is for Spanish-speaking people. Heidi says the following: “if you have an answer, I would also like to announce that I am not one step further
        I uploaded all the documents, now they really want me to charge my credit card, which of course I don't do because I have paid by bank transfer. After several annoying phone calls, I was insulted, they told me that it would be very bad to trade with them and they put me under pressure, and I have said that I don't want to trade with them.
        Now my question, how can I get my money back?
        My best wishes
        Heidi "

        The truth is that it is very difficult to recover the money since everything is designed precisely so that it cannot be recovered. Let's see if someone else affected provides a solution. Greetings Heidi.

      • Victor Reply

        Versuch weiter Heidi, aber mit sicherheit ist dein Geld weg genau wie meine.
        Regards
        Victor

    • JR Reply

      In my case, I just put my email and phone number in the same email (I use hotmail) in the part to report as spam. It gives you options to sign up for this website. what I did was block all the email addresses that contacted me, and in the spam report I specified the reasons for these scams, I hope it has served me well. They have not returned to FUCK, I hope it serves you too,

  60. Danny Reply

    This page -> thebitcoincode .com automatically creates an account in CMB so they must be the same people, therefore they are not trustworthy. I do not want anyone to steal their money like me

    • Reliable forex broker Reply

      Hello Danny, we have already received several comments and emails that attract customers through that website, we will proceed to update the review, greetings.

      • Pere Reply

        I got a message on facebook and it was from there that they contacted me

        • reliableforexbroker.com Reply

          Hi Pere, can you specify a little more? What message"?

          A greeting.

    • Ronald Reply

      Hello, they are not trustworthy at all, they scammed me 16600 euros, they are some first-rate scammers, help spread this message so that they do not continue to screw more people who are looking in this medium to earn a little money to improve their life and instead you find yourself with These guys that what they do is fuck people, I repeat, they are not reliable at all, I do not recommend it at all

      • reliableforexbroker.com Reply

        Hello Ronald, thank you very much for sharing your opinion with us, greetings.

    • ANTONIO Reply

      They have called me from England and I have had them 1 hour on the phone…. I already smelled bad. When I told them that I did not want to hire anything, they hung up the phone without even saying goodbye….
      In short, they do not seem to be reliable, but after reading these comments I have no doubt that it may be a scam.

      • reliableforexbroker.com Reply

        Hello Antonio, thank you very much for sharing your opinion with us, can you tell us how you came to find them?

        a greeting

  61. Danny Reply

    It is unfortunate to read all this… I have just been scammed by these people… this Laura called me… very kind and I invested 470 euros, I already give it up, she asked me for documentation and although I am skeptical I provided it (passport photo , of the credit card but with the numbers covered), the personal questions that he asked me if I answered them in the wrong way because then he gave me a bad feeling. So I found out and I found this surprise, I already asked my bank to call me to see if I can undo the credit card.

    the phone that called me: +44 7448 141557

    • Reliable forex broker Reply

      Hi Danny, thank you very much for sharing your opinion with us, greetings.

  62. James Reply

    What a bunch of thieves, huh, I haven't invested anything yet. I registered on the Bitcopin Code page with the intention of looking at it calmly. Today they called me from England and then from Spain, because I did not answer the first time, and it was to tell me that I had to activate the account with a card, and entering the amount I wanted and then buy the currency I want. The girl insisted that I put in money now, and she told me that a broker would call me to teach me, and blah blah. Since I don't like being rushed into anything, not even for the best deals in the world, I told him to call me in a couple of days. Luckily it occurred to me to look for information on these people ...

    • Reliable forex broker Reply

      Hello Jaime, you have done very well to investigate before entering your money, thanks for sharing your experience with us, greetings.

  63. Roberto Reply

    I have also been deceived, I have invested $ 500 and the broker Alicia Morales managed to raise it to $ 875,12. He
    5-09 I gave order to withdraw the total and I have not received anything yet. I have sent you an email but I do not get
    no response. I hope that some kind of measure can be taken against this mob and tried to
    collect money.

    • Reliable forex broker Reply

      Hello Roberto, thank you very much for sharing your opinion with us, greetings.

  64. Antonio Ponciano Garcia Pistoni Reply

    Gentlemen investors of any level, CMB as the "CNMV (Spanish financial regulatory body) has already issued a warning against CMB.", I can assure you that in a real scam, in my case at the level of Spain, they assure, promise, swear, certify, etc, etc. They have many important investors that add up to millions of Euros or Dollars, it is all a lie, they use small investors who trust like me to try to make a profit on their investments. I have a 40% profit and claiming my refund, CMB's reply was clear and quick, "I won't give you anything back", after a month he keeps his word with a silence from all his agencies. In short they have robbed me

    • Reliable forex broker Reply

      Hello Antonio, thank you very much for sharing your experience with CMB with us, greetings.

    • Peter F. Reply

      Phew because I didn't read this before. I am still with them, I have invested a total of 1750 and right now I have a balance of 2700. Today they called me and they asked me for more to join I do not know which group, I said that I want to prove that they are reliable and has The broker ELSA said that we would make a small withdrawal so that you can see that it is true, after reading all this I will try to make it a larger amount. For now I have changed the password so that I can not open anything else just in case. The first day I opened many operations on my own and made some money, what a fight my aunt put me, they are not educated ...
      I'm going to try this and see what happens, and I'll talk to the bank on Thursday in case I can back up something.
      But seeing what you have written I almost give it up for lost ...

      • Reliable forex broker Reply

        Hello Pedro, thank you very much for your comments, we hope you keep us updated, although we tell you from now on that changing your password will not help you at all, they can probably change it and surely they know it and can enter your account ... Greetings

        • Peter F. Reply

          Good
          At the moment they have not entered my account, the broker got a little angry ... now I do the operations, we will see what happens. What they do say is that to withdraw everything you must be 6 months ... why that time? Will there be a contract on the stock market that we do not know?

          • Reliable forex broker

            Yes, it is supposedly because of the contract and in case you have received bonuses, but we refer to the comments, we recommend you read all the experiences in this same section so that you can draw your own conclusions Pedro, greetings.

  65. Luis Reply

    Thanks for everything, they have been calling me since yesterday and at once I had doubts since a very common background voice is heard in the office and calls me insistently but for the simple fact of asking me for documents that another page would not be asking for. even a photo of the card.

    • Leoneida Barrios mora Reply

      It is a scam, I have already been scammed, there are no phones or email a broker called Alicia Morales and another Amaris Anson

      • Reliable forex broker Reply

        Hello Leoneida, we are very sorry to read about your situation, but we appreciate you sharing it with us, greetings.

    • Reliable forex broker Reply

      Hello Luis, thank you very much for sharing your experience with us, greetings.

    • Antonio Ponciano Garcia Pistoni Reply

      It is a full-blown fraud, they ask for money to invest and earn some money, but if you win and they want to get it back, they simply tell you NO, you can complain all you want, nothing is obtained, other investors are offered the buying a robot, not me, nor do I want to

      • Reliable forex broker Reply

        Hello Antonio, thank you very much for sharing your experience with us, greetings.

  66. Reliable forex broker Reply

    Hello "FOREXES406", thank you very much for sharing your experience with us, and for the information on the CNMV, we will proceed to update the section on CMB, greetings.

    • Leoneida Barrios mora Reply

      Hi, I too have been scammed by these CMB people

  67. mmp Reply

    CMB in my case a certain Laurel Adams, and one fine day after calling me every day she disappeared saying she was busy.
    Then another guy called me several times to invest more and told me about the 6 months, a lie.
    You have to report, I spoke to the police. I'm going to report. Do not stay like that and report. The police have told me that a case similar to mine and many of you was reported last year. Complaint, they are in charge of centralizing everything in case there are more complaints and bringing them all together.
    They told me that this money, in my case € 250, is no longer there, it seems, but it is fictitious
    It only remains for us to report it, everyone, and have it centralized in Madrid and uncover everything.
    Encourage you to report it, you just have to go to the police station, provide all the data you have from CMB and save all emails and phone numbers and others, if you do not deliver them with the complaint, you will collect them for when they are requested. I spoke to cybercrime.
    The more info you give the better.
    Good luck to everyone. I'm going to report. I hope there are many of us to make more force,
    They have teased us, I know how you feel, report it and at least you know that you have done something about it.
    LUCK

    • Reliable forex broker Reply

      Hello "mmp" we are very sorry to read about the situation you have experienced with CMB, thank you very much for sharing your experience with us, greetings.

    • Leoneida Barrios mora Reply

      Hello, me too, today 27/10/2017 dencie in the civil guard and my bank claim the money that they took from my card because it is a scam and there is no such company

    • Daniel Reply

      Hello, see if someone can give me advice or help me. I have invested money, € 12,9010 in a company called

      CMB, CAPITAL MARKET BANC, in my case a certain Laurel Adams, IS my broker, I wanted to withdraw the money, but I did not approve it, I do not want me to withdraw the capital, two days ago I started making senseless operations, until I lost everything capital.

      There is something to do to get some money back, I have all the contacts, and the conversations through assaapp,

      I don't know if it's any use .. Thank you

      • Daniel Reply

        r if someone can give me advice or help me. I have invested money, € 12,9010 in a company called

        CMB, CAPITAL MARKET BANC, in my case a certain Laurel Adams, IS my broker, I wanted to withdraw the money, but I did not approve it, I do not want me to withdraw the capital, two days ago I started making senseless operations, until I lost everything capital.

        There is something to do to get some money back, I have all the contacts, and the conversations through wassaapp,

        I don't know if it's any use .. IF SOME OF YOU WANT TO COMPLAIN, it has to be to FCA, Popular Consumer Queries, Companies (including consumer credit companies and people representing a company) [email protected]
        Call us on 0300 500 0597 from the UK, or +44 207 066 1000 from abroad. We are open Monday through Friday from 9 am to 5 pm, and Thursdays from 9:45 am to 5 pm

        For system or application inquiries, please call us as we may need to authenticate you.

        If you've contacted us before about an issue or problem, please have your case reference number ready. If you have a firm reference number, keep this handy as well.
        Consumers can also email us at [email protected]

      • Maria Jesus Villa Rodriguez Reply

        To me. The Laurel Adams also got it. Very kind while you ask me onversion and totally non-existent when giving information or returning the investment. All lost

    • scam Reply

      Thank you.
      A certain Lorena, the only Spaniard, contacted me. +44 7448 141557
      Emily James
      Title: Account Manager
      Email: [email protected]
      Tel: + 442037699135
      Tel: + 34911231372
      WhatsApp: + 447448141557
      35-37 Ludgate Hill, London, EC4M 7JN, UK
      Skype: [email protected]
      and the supposed broker
      Rodrigo willson
      Title: Mr. Broker
      Email: [email protected]
      Tel: + 442036775455
      35-37 Ludgate Hill, London, EC4M 7JN, UK
      Skype: [email protected]
      250 euros and does not stop asking for more. They tell me I can withdraw in three months. So in three months I have told them that I want the money in my account and then we will talk.
      They also promised to teach me a little. It has not been like that, although this Rodrigo, at my insistence, did a bit of the paripe with me. Everything he showed me I already knew.

      A greeting.
      I hope it helps you.
      I'm also going to report now. I will not wait.

      • Fernando Reply

        I made the complaint online to Action Fraud in London, which is the UK body for telematics crimes. They have already answered me and have told me that in a maximum of 28 days, while they study it, and if they consider that there is a crime, they will contact me again. Meanwhile, with the registration number and the password that they have given me, I can enter and attach any data or documentation.
        They even changed the market value of the operations I had open (open XAGUSD at 17.354, sell, and they changed it to 16.354) I don't know how they did it but it's very serious.
        I'm on it.

        • Reliable forex broker Reply

          Hello Fernando, thank you very much for sharing your experience, that your operations have changed, it is simple, when creating the accounts they have access to your account, and they probably know your password and can change it, this is how they should have entered, greetings.

    • Md akramuzzaman molla Reply

      Hi, I'm also the same, After opening an account, I can't sign samanta mills, and neither can brocker rodriguez.

  68. Katherine Reply

    I want to know how to delete the account?

    They have not scammed me since I do not deposit my money at once, I usually go in and browse the web a little to see how it works and she half convinced me until a girl named Emi James started calling me every day, the first time I spoke with her I told her that if I was going to invest but that I was going to wait until a certain date she told me that she was fine and three days before the scheduled date she began to call me insistently and since I did not answer her, she called me from different numbers and she already has me fed up .

    I ask that if you know how to delete the account, please tell me.

    regards

    • Reliable forex broker Reply

      Hi Katherine, thank you very much for your comments, have you tried to contact CMB, with their support, and request that they delete your account?

      a greeting

      • Katherine Reply

        I have not called since it was the last thing I wanted to do but I have continued reading and apparently it is the only way: /

        • Leoneida Barrios mora Reply

          Hello there are no phones when calling one they are all canceled

          • Ktherinne

            I realized that a few days ago, so I did not insist anymore since they have not called again.

    • Reliable forex broker Reply

      Hi Pedro, can you tell us about your experience with Capital Markets Banc? a greeting

    • Rose Reply

      Hola!
      My name is Rosa and I am like you. I put in € 250 and I can't get it back.
      The last time I spoke to someone at that company, they told me that I had to stay for 6 months.
      That time is in November and if I do not charge I want to report them.
      Does anyone know how to do it?
      He gave me one day to report to the Telematic Crimes Unit of the Civil Guard.
      Can you report there? Are there more people who are encouraged to report them?

      • Reliable forex broker Reply

        Hello Rosa, it is a shame to read about your situation with CMB, you can contact the CNMV (regulatory body for financial authorities in Spain), for example. a greeting

    • Priscilla Reply

      Hello, my husband has also been scammed, he entered 250 euros in July and to date they have not returned it. 2 people have been contacted, the boss Gabriela Marquez and Ana García and they turn everything around and do not return it, I have the email address and telephone number of these 2 scammers, I do not know if with that we can make a complaint in set to get our money back because we are many people.
      I am sending you Gabriela Marquez's mobile phone 447466356385, her email is [email protected] y
      [email protected].
      I'm interested in reporting them to see if we get in touch and unmask this band of scammers, it is not fair that they continue to take money from decent people.

      • Ana Reply

        Hello, I am reading the forum and I am dead. I've also fallen into this, I don't even know why? Because I'm not the person to believe in these things. And I'm sending emails to see how I can withdraw my money and they don't give me an answer. I fell across a page called profit maximizer which then redirected me to this page. You can help me with how I do to get my money back. Thank you

        • Reliable forex broker Reply

          Hello Ana, thank you very much for sharing your opinion with us, greetings.

      • Leoneida Barrios mora Reply

        Hello, I have also been scammed, there are no such telephones, they have already been eliminated, the ones who called me, it is alicia morales and amaris anson, if they really are called like that

      • Francisco Ocaña Reply

        I see that you show solidarity with the people but you do not give any solution to the problems of the people and this page is within Capital Markets banc, right. You are the ones who recommend the brokers but you have no responsibility. I ask, eh

        • reliableforexbroker.com Reply

          Hello Francisco, is that really solving, recovering the capital is very difficult, companies like Capital Markets Banc have been designed that way, and why do you say that we are within Capital Markets Banc?

          A greeting…

    • mmp Reply

      I WILL report,
      According to what I have been told, it is reported individually and they look for more complaints and they centralize everything.
      Go to the police station, contribute everything you can and file the complaint from there they will begin to move.
      luck

      • Leoneida Barrios mora Reply

        Hello, today I reported to the Civil Guard

  69. BELTRE Reply

    IT IS HAPPENING TO ME THE SAME AS THE PREVIOUS COMMENTS, I ENTER WITH 250 DOLLARS, AND IT DID NOT GO A WEEK AND THEY ARE ASKING ME TO PUT 1000 DOLLARS MORE, THEY RAISE MY VOICE, SARA JAMES, IS THE ONE WHO CONTACTS ME, AND THEY WILL NOT ALLOW ME TO WITHDRAW THEM EARNINGS
    IS THERE NO WAY TO REPORT THEM?

    • Reliable forex broker Reply

      Hello Beltre, thank you very much for sharing your opinion with us, reporting them is difficult since you have voluntarily deposited the capital, if you are from Spain for example, you can report them to the CNMV which is the country's regulatory body ... Have you tried to withdraw ?

      a greeting

  70. Julia Reply

    Hey.
    I am contacting them to open an account but I'm not sure about investing € 250 and now with all your comments even less !!!
    I was attended by a girl named Serena Williams (yes, it seems like a joke…) and I told her on the phone that it seemed like a scam but she laughed and said no! How could I think of such a large company that moves many millions and of course at that moment I thought maybe they are good and good people ... oh I don't know ... I see that it is better not to invest ...

    • Reliable forex broker Reply

      Hello Julia, thank you for your comment, we hope to have helped with something, greetings.

      • RUBEN SACEA Reply

        Capital markets Banc, they are lousy as a Broker. The assistant Santiago Bermudez, as attention to the public Kristiana, are terrible.
        My problem is that since 19/05/2017 I have been trying to withdraw my capital that I have generated from $ 253 to $ 636.70, in between, more had been generated but they have required me to do a series of operations.
        Now what is my surprise, that I have asked again for the withdrawal of capital in September, and today 26/09/2017 I find that they are operating with my money but I cannot cancel the accounts.
        They are a fraud as a company, I hope you do not fall like I did. I will come over these days to file a complaint with the Police.
        If you need any information about them, do not hesitate to contact me.
        @: [email protected]

        • Reliable forex broker Reply

          Hello Rubén, thank you very much for sharing your experience with us. A greeting.

        • idanes Reply

          Hello Ruben Rubén the same thing happens to me with the Santiago broker with the difference that I and invested 750 euros I want to withdraw I can not I boy I will report

          • Pedro

            I have also been very scammed, those who have reported this broker, please if you can inform me of the form ... Thank you

    • mmp Reply

      DO NOT DO IT!!!!!

      YOU WILL NEVER SEE A EURO.

      I DID IT AND NOW I FEEL DECEIVED AND HAVE LOST MY MONEY.

  71. Manual Reply

    Hello
    I fell for the same thing and the worst thing is that I fell twice, I have lost 800 euros, so to speak, they called me to explain how they worked that they were going to help me earn more money, and everything else that you have written, anyway.
    Now I tell him that I want to withdraw the money and they tell me that I could not until after 6 months and he told me to continue working. I insulted him because he even yelled at me, and every time he called me it was to get more money, and he also didn't tell me how to work on the platform and that's when I started to worry and I told myself this is a scam ... and the worst that I fell twice.
    the other company is called umarkets
    The same happened, enter the money, send documentation and from there they called me to explain how I had to do on the platform to earn money, they told me that the following week they would call me to continue and until now they have not called me, I have sent thousands of emails to the two companies and nothing.
    the worst thing was someone else's money

    • Reliable forex broker Reply

      Hello Manuel, it is a shame to hear your experience with the broker, at least your invested capital is relatively low, greetings.

  72. Jessi Reply

    Hello, I need help, I have lost my capital, and I have been trying to get a transfer for almost 15 days because I need it, thank goodness I have not been able to loan as they wanted. Now I'm realizing what scammers they are. I don't know whether to go to my bank and tell him what happened to me… .I have lost my savings, I am desperate… ..and I have read that you cannot unsubscribe… and what happens to your personal data ???
    I need help!!

    • Reliable forex broker Reply

      Hello Jessi, it is a shame to hear about your situation, because you could try to discuss it with your bank, but the transfer of your money to them has been made by you, so it is difficult to recover the capital ...

      • Jessi Reply

        Where can you report? Because I'm going to do it… and it's Santiago Bermudez

    • mmp Reply

      TALK TO THE POLICE, computer crime.
      The first thing is to report and then they investigate. I give up my money but let's get it all taken apart, I know how you feel.
      encouragement

  73. mary jinnette Reply

    The same thing happened to me, and the moment later I regretted it and told him to refund the money that I will no longer be able to participate, and they tell me that first I have to sign the document which is that I am authorizing the $ 250 and I told I'm not going to sign it, they also made me send my documents, I told him that there is more proof than that that it is me,
    The only thing I want is my money, and they call me pressing that because I don't want to, that it prevents me from managing my account, I told her that I am not interested and she spoke badly, pressing me with a bad attitude, and I said that now I do think that they are scammers because what company forces a client to have to tell him what to do and talk to him in that way to participate in something he does not want, to which I had to speak badly because he answered me in a bad way, and still insists that I won't see my money without me even knowing how this works.

    The truth is that I feel bad I complain to my bank and you have to wait for the money to reach them in the account and then proceed to the claim, and save the entire conversation by mail as evidence that they do not say anything with respect to my money to be able to proceed.

    • admin Reply

      Hello María Jinnette, thank you very much for sharing your experience with us, can you tell us how you came to find CMB? a greeting

  74. Pedro Castro Reply

    Good morning, I am, unfortunately, one of those scammed by these people, The “broker” Luiza Fox, no longer attends me and gives me long on everything. I am doing research to report them in the UK which is where they say they are. Of course they are not regulated and therefore surely scammers. If anyone has this Luiza Fox as a supposed broker they can contact me to see what we do legally. a greeting

    • Reliable forex broker Reply

      Hello Pedro, thank you very much for sharing your experience with CMB, it is a shame to read your comments and that you have to go through that situation, it will surely help many people who are looking for information about the company, greetings.

    • francisco jorda Reply

      If I find myself in the same situation we could contact you to see what actions we take

    • carolina Reply

      Hello .. I am a client of luiza X fabor tell me if she has scammed me, I am talking to her daily

      • Reliable forex broker Reply

        Hello Carolina, then try to make a withdrawal and tell us how it went, greetings and good luck.

    • Aurelio Reply

      Hello Pedro Castro, I am Aurelio, an affected person like you, and scammed with the same Broker Luisa Fox.de where are you from?
      Valencia .Spain !! Let's see if we can join forces and try to get our money back !!!
      A greeting!

  75. Yovana Reply

    Hello, I have deposited the money and they don't call me and they don't tell me what to do, could they at least tell me the steps to follow?

    • Reliable forex broker Reply

      Hello Yovana, have you tried to communicate for them through the means of contact that they have provided you previously?

  76. Joaquin Lopez Martinez Reply

    Hi, these people seem like professional scammers to me. They promise you the gold and the Moor but they don't tell you that you have to stay 6 months to be able to withdraw your money, if you can hold the money during that time. What has happened to me is that they have operated with my account with bad faith, because having earned around $ 300 in various operations, they let me lose almost $ 1000

    • Reliable forex broker Reply

      Hello Joaquín, thank you very much for sharing your experience with CMB with us, it is a shame to hear your situation, greetings.

  77. erika Reply

    Sono stata TRUFFATA !! NON FIDATEVI !! SONO LADRI !!

    • Reliable forex broker Reply

      Ciao Erika, perché è a forum in English about how you have a message in Spanish, and what a message is for Italian, I thank you for sharing your experience with noi. (Google Transaltor) - Hello Erika, because it is a Spanish forum, we have translated your message into Spanish, and this message into Italian, thank you very much for sharing your experience with us.

      Here the translation of an apparently Italian client, Erika has published: “I was deceived !! don't trust them !! they are thiefs!!".

  78. louis shoe Reply

    Hello, vafor, could you help me with a phone number of that bank to contact me and entered 6000 $ and now I do not know anything or call me I would like to know if they are going to return my money or how can I do someone can advise me a lawyer I don't even know what to do and invested € 5.373, which is $ 6.000, I'm very bad because I don't know anything, thank you

    • Reliable forex broker Reply

      Hi Luis, thank you very much for sharing your experience with Capital Markets Banc with us, analyzing this section, your comment, and the rest of the comments, we really see it difficult for you to get your money back, although we recommend you keep trying to get it back, and if you can keep us at So much… The CMB phone number is: +442036709675, they also have a chat and other contact methods in their capmbes .com / contact-us.html. All the best

      • nelly Reply

        Hello, they call me again and again ... according to the data they ask me for a password for my email and that scares me I have not deposited any money yet

        • Reliable forex broker Reply

          Hello Nelly, thank you very much for sharing your experience with us, how is it that they ask you for your email password? Can you explain a little more? a greeting

    • John S. Reply

      Hi. Don't even think about entering anything else. They will keep your money and if you keep coming in, everything else will too. It happened to me with enough money.
      It's always the same. It can happen with many others called "brokers", whatever name they want to call.
      As soon as you enter, you are lost ...
      If you are serious and do not enter a euro, or send any document, as long as they do not send you and make sure that they are Broker regulated by Stock Exchange bodies of a "legal" country, mainly the CNMV, since we are in Spain. In any other way they sell you that you are going to have GREAT BENEFITS ...
      All lie !
      Let's see who do you claim when they ignore you ??? and you realize that they are not Regulated by any Official Body in a European country.

      • Reliable forex broker Reply

        Hello John, thank you very much for your suggestions, which seem quite correct to us, what if in the case of web users, not all are from Spain, and in that case, as John mentions here, well, the best, as mention our section for choose a reliable broker, is to look for a broker with a track record, regulated, in a serious country, and search about him on Google, his reputation. All this, before giving them clear capital, not after ...

    • Enrique Reply

      Hello Luis, what I recommend is that you first file a complaint with the police or civil guards, I for example did it in the civil guard, then tell your bank to request the setbacks of income for an alleged scam, that I do not know how you have done it if by credit card or by international transfer, I tell you from my own experience and at least for now I have recovered what I entered with my card and I am pending an international transfer that seems to be somewhat more complicated than recover, but I'm still waiting for the bank's response.
      Good luck and greetings and first of all report that they are scamming many people and the more people report the sooner they can be caught.

      • Reliable forex broker Reply

        Hi Enrique, thank you very much for sharing your opinion about Capital Markets Banc, greetings.

      • kiko98 Reply

        Hello Enrique, I have been scammed 1100 euros from the VISA card, I myself entered the money giving my card details and I have reported to the Civil Guard and I have also gone to the bank to make claims.
        Now I have to wait a few days to see the bank's response.
        Now please, could you tell me exactly how you got the money you deposited from the card back?
        I am looking forward to your response.
        Sincerely Kiko.

      • francisco jorda Reply

        I have not been able to recover neither the card nor the transfer to Litemu bank

      • Luis Zapata Reply

        Hi Enrique, could you please give me your mobile number and so I'll get in touch with you and see how I can do it, please, if it would be so kind

      • Alice Reply

        Hello Enrique, my name is Alicia, I live in Valencia and if the same thing happened to me as everyone on this page, I have been scammed with 1750 euros. I did it with the credit card. How have you recovered the money invested with the card? my phone. is 605847763. I need to get that money back. It is incredible that it happened to me because I am quite suspicious but I had several health problems, my mother and I internment and I am unemployed. Contact me please. I had not seen this page until today. Greetings and thank you very much.

  79. LOR Reply

    Hello!! It has happened to me like a colleague that I have read before..today I have fallen into the trap..I don't know how .. and I have made the transfer..I have sent them the documents that they asked me except one that apparently is the more importantly with my signature, a kind of contract. Until I had it, we couldn't start operating. But look at where I have contacted the girl who has attended me by wasap and I have told her that I wanted to cancel the account. At the hour a broker called me saying that we were going to start working. I told him no that I had regretted it and it made me very angry that this was not a game that they were to work with, that if I left a job without starting, well, I told him that I did not want to continue and now he is there, and he has continued to tell me that he would call me tomorrow and clarify everything. And that he wasn't going to get any money back. I have looked in my account and the money is still there as pending to confirm, he tells me, I don't know what will happen, tomorrow if he calls I will fight to get my account canceled… SCAMMERS

    • Reliable forex broker Reply

      Hello Lor, thank you very much for sharing your experience with us, we regret that you go through this situation, surely with your comments about CMB other people can better advise on the company, greetings.

  80. Roser Reply

    Hello, I fell into the trap, I put 250 dollars with a certain Amaris, who is the one my trader called me, a certain Laurel, they spoke Spanish to me, I told them I wanted to get money at the end of the month because it was fair and I needed it, they told me that no problem would have double or triple what I would put in and now I have been more than 10 days without knowing anything about them I send them emails by wasap and nothing does not appear nor god. If someone knows how to do something please tell me

    • Reliable forex broker Reply

      Hello Roser, we have responded in your comment below, thank you very much for sharing your experience with us.

      • Angel Reply

        It happens to me like Roser, I put $ 500 and I have not been answered for three days, also everything has been deleted from the computer and I do not see anything, only Skype remains, but as if it were not there because nobody answers and the phone is from London, as if to call them, Well one more experience.

        • Reliable forex broker Reply

          Hello Àngel, first of all, thank you very much for sharing your experience with CMB with us, and that they ignore you when you ask for the withdrawal (as you may have already noticed) is a very bad sign, a greeting.

  81. roser marginet orchards Reply

    Hi, I signed up and fell into the trap with 250 dollars, I'm in it and nobody tells me anything by sending emails through wassap and nobody answers me, I told them that at the end of the month I wanted to get something out and there is nobody to tell me anything if someone knows how I have Tell me please tell me I'm still there I had a trader one such laurel and if she spoke to me in Spanish but neither she nor Amaris, who is the one who entangled in this they cannot be located

    • Reliable forex broker Reply

      Hello Roser, first of all, thank you for sharing your experience with us, in theory you should contact them without problems through their website, or through the means of contact that they have already provided. If they do not respond to you or ignore you, just when requesting a withdrawal, it is probably a scam ... a greeting.

      • Roser Reply

        thanks for answering me but on this platform there is nothing to withdraw money I have been checking everything and there is nothing

        • Roser Reply

          I have the so-called Amaris by wasap he reads all the comments and does not answer me and the so-laurel by mail and nothing at all I don't know what else to do

          • Reliable forex broker

            Hello Roser, because with your comment added to that of other people, we see it difficult for you to recover your investment, although we recommend that you continue to insist, and if you can, tell us how it went, to prevent other investors.

        • ALBERTO Reply

          I ALSO BETWEEN 250 DOLLARS AND NOT THAT I HOPE THAT I CAN ONLY MAKE THE PROFITS AND WHEN I WANTED TO WITHDRAW FROM MY GAINS I HAVE NOTHING NOW THAT I EXPECT THAT I HAVE TO BE THREE MONTHS THERE IS AN ALICIA MORALES AND I GET BACK THAT I ASKED HER ALSO AND ASI I HOPE WE HAVE LUCK AND BE ABLE TO GET THEM BACK

          • Reliable forex broker

            Hello Alberto, thank you very much for sharing your experience with us, you will surely help many people who are looking for information about Capital Markets Bank. A greeting.

          • Nacho

            Hello Alberto, I also have Alicia Morales and she doesn't answer me either. The problem is that we can do so that they do not operate with our accounts and thus not leave us in red numbers.
            How can we do that because they don't let me log into metatrader and make my account unavailable? could someone tell me

          • Erika

            The same thing happened to me and I have insisted for more than 6 months. I have tried by all means and the response from the bank was that the transaction was authorized by me. That Alicia Morales and Lucia Hunter are scammers. I am from the Dominican Republic and the same thing happened to me.

      • Roser Reply

        They have finally answered me, my broker has changed, now it will be another, we were talking on the phone and it was cut off, but what has become clear to me is that the money cannot be touched in half a year, it is like a bank, although I have told you that It is not what Amaris told me, she told me that I could always get it out and she has limited herself to telling me that she should not be well informed because I say that they do not face the public by lying, we will wait half a year to have what happened, lost for lost

        • Reliable forex broker Reply

          Hello Roser, thank you very much for expanding your experience, surely you will help many other clients who go through a similar situation, although evaluating your comments and those of others affected, (unfortunately) we find it difficult that you can see the money again, greetings.

          • Roser

            At the moment I will continue to have what happens with this new broker at least it has opened three or 4 things for me I am closing as it gains and opens again and so on and so forth if it is true that in half a year I will be able to get something better but lost for lost we will risk only with time spent but not with more money there is already enough with the 250 dollars that have been left, she tells me that this is like a bank book that is long term and that I trust it in the end I will tell you

          • Roser

            Hi, I'm Roser, I would like you to tell me if Interbanktrading is trustworthy or will it be like the cmb a phony and they also call me a lot from Madrid this one called fxcm tell me if those graces are trustworthy

        • Reliable forex broker Reply

          Hello Roser, thank you very much for continuing to share your experience with us, regarding interbanktrading, the truth is that we have not been able to find any information about them, can you send us your website? And about FXCM, the truth is that it is an established and well-known broker but that in recent years we have noticed an increase in comments from people with problems in withdrawals or in their trading platform, our recommendation is that you follow the guidelines customer comments you can read the FXCM section and in our homepage You can read information on how to select a good broker, a reliable one. Greetings Roser.

  82. Alexander Reply

    Hello, I started investing with umarkets through metatrader4, is it legit?

  83. mica bbh Reply

    Good! Reading comments I see that it is impossible to unsubscribe, that was my question, how do I cancel my account? I fell for the scam a month ago but I don't have the $ 250 so I didn't enter anything. Before informing me, I already imagined the scam with those calls from London and Madrid getting so heavy for me to enter yes or yes. I did not do it and I will not do it, is that account will remain open? forever?

    If anyone knows the wonderful button to DELETE ACCOUNT share!
    Salu2

    • Reliable forex broker Reply

      Hello Mica, have you tried to contact the broker's advisors or customer service department to request that your account be closed? a greeting

    • margarita Reply

      I also fell for that scam and I lost a lot of money that sad and tried to unsubscribe and I could not

      • Reliable forex broker Reply

        Hello Margarita, we are very sorry that you have gone through that experience, can you tell us a little more? It would be very helpful, a greeting.

    • Ana Reply

      They have sent me two emails and in one there was a delete account and I have deleted it and luckily I have not entered anything I only have about 40 calls from London, Germany and Madrid, I will block the numbers and if I am lucky they will not bother me anymore

  84. Rosa Ribes Guill Reply

    I've been trading CAPMB for 1 month. I had to enter 250 $, I have been learning and now I have requested the withdrawal of the funds and the closure of the account and nobody answers me.
    Have I lost the $ 270? I can do something? I send emails, contact them by Skype and nobody answers. I do not know what to do. If anyone can give me an idea. Thank you

    • Reliable forex broker Reply

      Hello Rosa, it is most likely that it will be more and more difficult for you to contact them, once one requests the withdrawal, in this type of brokers, they begin to distance themselves and ignore their clients ... Greetings

  85. Authorless Reply

    So far and in my case, total deception. They have told me that I will not be able to get the money back
    Once you have invested, they ask you for more money to recover the previous one.
    They have a wonderful lip and an extraordinary seductive power.
    Do not get caught, you will lose the money you put in.
    I have filed a complaint with the pokicia

    • Reliable forex broker Reply

      Hello, thank you very much for sharing your experience with CMB with us, greetings.

      • conchi Reply

        hello good afternoon
        I need you to help me, this afternoon I made the deposit in cmb and when I regretted after doing so I tell the girl who answered me by phone that I want to unsubscribe and withdraw the deposit just made.
        Well, when I tell him that, he tells me that to withdraw he needs the documents that he requires by law, I have sent him the documents he asked for and until tomorrow I do not speak with the broker they cannot make the deposit and cancel me. Please help me. What can I do? Besides losing my money, could I use my documents for fraud?

    • margarita Reply

      You are absolutely right, I have lost 750 dollars and I know I am not going to recover them, they are already thieves

  86. the usual Reply

    Hello, good morning, through a page like this 1Kdailyprofit.biz I got to cmb and deposited 250 in a few days I had 700 I wanted to find out if the withdrawal was what I said that in less than 7 days it would be deposited in your account but I have almost nothing one month and they do not deposit me tomorrow I will be 7 days old if they deposit me, it is that nobody gives you an answer I write and nothing now I only have 258,75 left if I can recover it thanks I will continue commenting and now the page 1Kdailyprofit.biz it no longer exists but my money is in cmb

    • Reliable forex broker Reply

      Hello “the same” yes, as many users have commented, withdrawals are a problem. If you can continue commenting on your experience, you will surely help people in your same situation. a greeting

  87. MGO Reply

    Hi. I have invested € 300 and they were trying to convince me by phone to put another 300 to enter like this
    in a higher group. Since I didn't, they stopped insisting. Also as another user they ask me for photos of several
    documents. ID, electricity bill or something similar ... ..
    I have tried to get my money back and it only takes a week. Two weeks have passed and the money has not appeared in my account yet. And the numbers they call from always vary. London, after a mobile number from Spain later than 911 ... etc, everything seems very suspicious to me

    • Reliable forex broker Reply

      Hello MGO, as we understand it is a broker that should not be trusted. A greeting.

  88. John Zaballa Reply

    hahaha, look, I don't think it's possible, it's the stupidest thing I've ever heard in my life. In any case, let's wait for more opinions, but I don't think you have anything to worry about.

    Salu2

  89. García Reply

    Hello, good: I hope someone responds to this message ... I registered in this company because of some announcements that appeared that registration and such was free. I did NOT invest anything as I had no intention after I was informed about this company. The point is that they had called me several times and they had sent me messages but I could not answer them or pick up the phone. When I finally took it, I told him that I was not going to invest, that I had thought better of it and could not invest at that time. The woman I was talking to started telling me that this was a company for mature people not for children and to think better of it before signing up the next time. I told him that all that was my thing and no one has to tell me what I should or should not do, and that he should dedicate himself and focus on his work not on saying things like this to people who register but do not enter. After that discussion that did not last 20 seconds, he threatened me that he was going to give me a fine of 500 euros that I had to accept. I asked him where he was going to get the facts to be able to put that fine on me, because all I did was register but not enter. She only told me that she was going to give me that fine and then hung up. I want to know what happens with this, if he can do it or not, if it is a lie or is it true. I do not like to be thinking that they are going to fine me for something inexplicable, apart, if it is a lie, it is a very unpleasant way to make a person grated by that situation for several days, they should not play with it. I want to know what to do if anyone knows something.
    Thank you
    regards

    • Reliable forex broker Reply

      Hi Garcia, we don't think they can report you for that, it just doesn't make sense, greetings.

    • John Reply

      They are cheeky and scammers. Not only that company, if other names that can be put. You have to see first if they are registered with the CNMV. If not, you have no guarantee of getting your money back, nor that the operations they make, even if you see them on the page, Mt4 or another site, are real or they will only lose your money. The only "safe" thing is the Spanish banks, with their reserves ... And sometimes, not even that.

  90. Rose Reply

    Hello, me and my husband, we have started to invest with them and we are experimenting, I am telling you about the experience, at the moment we have invested 1.250 and we have earned about 160 dollars yesterday. If we do well, we will invest much more

    • Reliable forex broker Reply

      Hello Rosa, thank you very much for sharing your experience with us… Greetings.

  91. John D Reply

    Cmb. Simply scammers. Not regulated. They let you enter everything you want and more. Withdraw Nothing. All very apparent, but false. They change the data, results. When they want you to enter you have a lot of profit. When you want to withdraw, sudden and inexplicable losses come.

    • Reliable forex broker Reply

      Hello John, we are very sorry that you had a negative experience, and we appreciate you sharing it with us, best regards.

  92. an0n25 Reply

    They are a total fraud, they are not even registered on the UK Stock Exchange, and from what I notice they are on an Australian island (?), It is a tax haven, they call you first from a specific point in this case always probable London, if their insistence to convince you persists after hanging up that call they will call you again, it is strange that this second time their location point changes from London (United Kingdom) to Madrid (Spain), I do not guarantee that in any case the locations will be the same, I do not rate it as trustworthy, multiple cases of scammed people have already been reported without the right to refund their money. # An0n25

    • Reliable forex broker Reply

      Hello An0n25, thank you very much for sharing this information with us, greetings.

  93. Yasmin Reply

    Hello, I need urgent help !! Transfer from my Caixa bank account to my capital market bank account 250 $ and I would like to recover them back to my checking account and I don't know how to do it !! Please if you could help me! I am desperate, I wait for an answer that will solve my problem. Thank you

    • Reliable forex broker Reply

      Hello Yasmin, have you tried contacting the broker and requesting the withdrawal of money? In theory you should be able to withdraw your money this way.

    • Leoneida Barrios mora Reply

      Hello Rosa, you have been able to recover your money in CMB, I was scammed and filed the complaint today

      • Roza Reply

        Hello, LEONEIDA, what's going on is a TOTAL SCAM, everything we have invested and what we have earned with capital-markets banc, we did not recover a single cent and this scammer Santiago Bermudes has even threatened us when we tell him that we were going to report him to the police station, he tells us We don't have his address but he had ours that we should take care. And a married girl always calls us and asks us to invest more money, what we have earned enters us and when we get angry she laughs in one of the calls and tells us YOU ARE STILL WAITING and she hung up the phone. We have registered the complaint with the police station but the police officer who made the complaint tells us that it is very difficult to do something against these people to recover the money. It is unfortunate that they rob us by the face and the police cannot do anything to stop these people.

    • Leoneida Barrios mora Reply

      Hello, I have also been scammed, I reported today to the Civil Guard, I left my debit card and from there they took $ 250 from me first and then € 523 from la caixa denjncie and then I went to the bank to claim the charges for the visa to return them

  94. Blas Gutierrez Cortes Reply

    Hello, I want you to help me because this is tremendously difficult to access, I put all the data and the system rejects me a cordial greeting

    • Reliable forex broker Reply

      Hi Blas, in that case you should contact Capital Markets Banc support to see if they can help you with your account, best regards.

  95. Mrs bardes Reply

    He totally cheated, after paying 250.00 they reported that to continue he had to send personal documents, color passport, color driver's licenses, utility bill with address etc, bank document, taxes etc…. Anyway, my whole identity, obviously I informed you that I am not going to send my information to create a complete identity for any purpose. They became very aggressive and began to threaten that they will not send money etc until they send the documents, simply report it to MasterCard and the relevant authorities as fraud. I think that all credit cards should take action and cancel the permission of use given the fraud that they are having with the whole world are missing and unfortunately I fell. Let's wait for the action of the federal authorities.

    • Reliable forex broker Reply

      Hello Ms. Bardes, we are very sorry to hear that you are in this situation and we thank you for sharing your experience with us. a greeting

  96. Ana Reply

    Hos I ask you please not to call me again, that on top of that they call me, they do not answer, I inform them that the next time they call me I will take action …… ..

    • Reliable forex broker Reply

      Hello Ana, we did not understand your message.

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