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Impacted by Capital Financial? We Can Help You Explore Fund Recovery Options!

Capital Financial Scam

Write to us and our lawyers will help you get your money back

Chargeback is successful in 90% of cases with us

The money is returned directly to the victim of the broker

Crediting period - from 1 day to 2 months

Chargeback is the right way to get your money back

If a broker is cheated, you can go to the police or court. But this will do nothing. The only way to get your money back is to start a Chargeback.

Chargeback is the reversal of a card-to-account transfer. If the fraudster promised you golden mountains, but in reality dragged you to the financial bottom, punish him.

Chargeback is a legal way to get your money back from your broker

Capital Financial

If you’ve faced problems with Capital Financial, such as frozen accounts, denied withdrawals, or deceptive practices, especially after being misled by their .ie domain, you may be a victim of financial fraud. The combination of a seemingly legitimate country domain with aggressive sales tactics and withdrawal issues is a common hallmark of sophisticated scams. But don’t give up – recovering your funds might still be possible!

Our team is dedicated to assisting victims of fraudulent platforms like Capital Financial. We offer a tailored approach based on the specifics of your fund transfers:

Bank Transfer Reversals & Chargebacks (Visa/Mastercard/MIR/SEPA Recalls):

  • We will meticulously prepare and file a strong dispute claim for your card transactions (chargebacks usually have a window of up to 540 days).
  • For bank wire transfers (like SEPA), we can explore recall options, though these are more time-sensitive.
  • We will compile all supporting documentation: account screenshots, communication logs with “brokers,” and proof of transfers. A chargeback or bank recall is a formal process to contest a transaction.

Cryptocurrency Transaction Investigations:

  • If you were pressured into funding your Capital Financial account with cryptocurrency, our experts will conduct in-depth blockchain analysis.
  • We aim to trace the path of your crypto and identify the ultimate recipient wallets, which can be crucial for further action.

Reporting to Regulatory Authorities & Law Enforcement:

  • We will guide you in preparing and submitting formal complaints to the Central Bank of Ireland (given the .ie domain abuse), other relevant financial watchdogs, and police services to officially document the fraud. This is vital, even if the entity is not genuinely regulated, as it can support recovery efforts and warn others.

How to Begin Your Fund Recovery Journey:

Contact our specialists as quickly as possible. Use the contact form on our website or reach out via email, using the subject line “Capital Financial Fund Recovery Assistance.”

To expedite your case, please include all relevant details in your initial message:

  • Screenshots demonstrating your fund transfers.

  • All correspondence (emails, chat logs) with representatives from Capital Financial.

  • Your account information for the capitalfinancial.ie platform.

  • Bank statements, transaction receipts, or cryptocurrency transaction hashes (TXIDs).

Don’t Delay – Act Now! Experience consistently shows that the probability of successfully recovering funds is significantly enhanced when the process is initiated promptly after the fraudulent activity is identified. Don’t allow scammers more time to dissipate your hard-earned money!

FROZE THE MONEY IN YOUR ACCOUNT?

SCAMMED BY A BROKER?

WRITE US YOUR STORY AND WE WILL HELP YOU, OR WRITE THE NAME OF THE COMPANY FOR US TO CHECK OUT