Capital Ventures Reviews

Name: Capital Ventures
Address: 101 Thomson Road, Singapore, Central Singapore Community Development Council
Rating: 1.78

1.8 Rating 577 Reviews

17 %

of reviewers recommend Capital Ventures

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16125047154

Email:

trust@capital-ventures.co

Location:

101 Thomson Road,
Singapore
Central Singapore Community Development Council
307591

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Capital Ventures 1 star review on 8th June 2025

FREDMERCY 3 4 7 AT GMAIL.COM

Anonymous

Anonymous // 01/01/2019

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“They took my $33,000 that i invested on this platform when I refused to pay more. they said I needed to add more money in order to withdraw my profits which I found cunning. when I refused to heed to them, they took my money. It was when I involved M A D A C O V I.X Y Z that I could get all my funds back.”

Helpful Report

Posted 9 months ago

“For me, this is all entirely new. With my investment, I made over 35,000 AUD, but it's stuck in capital ventures. Right now, Capital Ventures is not giving back any of my money and is constantly putting pressure on me to pay the $3000 membership fee. It's also none of their business, but they never stop asking me where I get my money. They insisted that I be put on a blacklist and that I still owing money for the membership fee even after I paid them. They persisted in demanding payment in order to defrost the account. I'm happy that S I M O N C H assisted me in receiving my entire refund.”

Helpful Report

Posted 9 months ago

“Having fallen victim to a scam that nearly resulted in my financial collapse, I found a lifeline in [A *C T I N V S T L *T* D* C_0_M]. Their knowledgeable advice and support played a crucial role in helping me recuperate my losses and achieve financial security once more. I am sincerely appreciative of their efforts to uncover the truth and take action against fraudsters.”

Helpful Report

Posted 9 months ago

Helpful Report

Posted 9 months ago

“The refusal to allow me to withdraw my funds is an incredibly unreasonable and dishonest practice. How can I trust you with my investments if, after earning profits, I am not permitted to access my own money? I am fortunate to have sought help from A C T I N V S T L T D * C O (M); otherwise, I would not have been able to recover my funds.”

Helpful Report

Posted 9 months ago

“I was unable to withdraw my funds from the investment platform as intended. It became increasingly obvious that the website I was interacting with was a fraudulent entity, especially because of their continuous demands for additional deposits. After seeking help, I found numerous online accounts related to A - C - T - I - N - V - S - T - L - T - D- c - 0= M . The information from these testimonials was instrumental in assisting me to recover my complete investment.”

Helpful Report

Posted 9 months ago

“I know most you don't believe scammed funds can be recovered, I was once like your few months back, I invested with this platform and I was denied access to withdrawing my money, and then I came across a review here about ( jamesRodriguez)(@)(Cyber-wizard) DT( com), I reached out to him and to my greatest surprise my funds were recovered in 48 hours”

Helpful Report

Posted 9 months ago

“I have been trying to withdraw my money since 8th February 2024. No open trades, and I have a small profit.I decided to withdraw money but have also had nothing approved or sent. All bad reviews are correct. Everything you have read has happened to me. It's their formula to squeeze as much out of you in any way possible. Just wish I did my own research on CAPITAL VENTURES before trusting them,I would have run a million miles immediately!!!! Best thing to do is report to police or proper agencies and make sure to put as many reviews of your experience with these scammers all over every kind of media possible, so we may help other people from being scammed. To help desk or whoever replies to these reviews from CAPITAL VENTURES yes I have sent emails to help desk contacted agent(no response) and called help desk but still get told its in process.It only takes 3 days to have money in my bank from the date withdrawal request approved, as you have proved to me when withdrawing 100k USD. Account in question Withdrawal ID is 90694. Amount is 121,830 USD. Withdrawal request was made on 8 April. I was relentless, as well as Informing E_ V _I _D _EN _T _L _T_D and instructing Kathleen as they were able to work on my withdrawal and re coup it. l will carry on posting this review everywhere. You will not be able to type CAPITAL VENTURES anywhere without having a warning flash up.”

Helpful Report

Posted 9 months ago

“Looking back, I wish I had been more cautious about investing in this company, as I was fully aware of the significant issues lurking beneath the surface, especially with the frequent demands for funds. Thankfully, my diligent investigation into A M D A R K L I M I T E D /// C0M and the positive testimonials from others allowed me to reclaim my investment in a matter of days.”

Helpful Report

Posted 9 months ago

“I was about to lose it with these sca m m y dudes trying to milk me dry. Total rip-off, right? But then, out of nowhere, I found H ! G H F O R E S T C A P ! T A L. These guys are legit! They've got this awesome crew that goes after those sketchy scammers and helps people like us get our cash back. If you're dealing with the same kinda mess, you should totally hit them up. They're all about helping people out when they're in a tight spot. Trust me, it's worth checking out!”

Helpful Report

Posted 9 months ago

“I experienced profound distress after being deceived in a $50,000 scam perpetrated by Investment Global. Nevertheless, ACTINVST LTD COM emerged as a source of hope, effectively recovering the entirety of the funds that were unjustly taken from me. Their professionalism and commitment turned a bleak circumstance into one filled with relief and appreciation. Should you encounter a similar situation, I strongly recommend seeking the support of ACTINVST LTD COM.”

Helpful Report

Posted 9 months ago

“I never anticipated being in a position where I would have to incur a financial loss to recover my funds. However, circumstances led me to such a situation. Fortunately, I have now partnered with A C T I N V S T L/ T/ D *C O/ M, a dedicated company that is diligently working to assist me in reclaiming my money. My initial goal was to make a sound investment and achieve favorable returns, but I found myself in a predicament where my funds were taken. I would like to express my gratitude to A C T I N V S T L //T D//C /O /M for their efforts in restoring my money to my account.”

Capital Ventures 5 star review on 28th August 2024

Helpful Report

Posted 9 months ago

“I allocated about $22,000 into this trading platform and enjoyed substantial profits. It was the first platform where depositing funds was straightforward. However, difficulties arose during the withdrawal process, as they insisted on additional payments before I could access my own money. They also blocked me on WhatsApp, my email, and my account. Frustrated with this experience, I was introduced to "A C T I N V S T L T D *C O M" by a family friend. They worked diligently on my behalf, and I am grateful to them for helping me recover my full investment along with the interest.”

Helpful Report

Posted 9 months ago

“Invested some $10,000 and made lot of profit, this is the first trading platform where you can easily deposit your money, Trade easily when its come to withdraw your money thats when the problem started, they asked for additional funds before i can get my funds WTF...... the blocked me on their whatsapp including the Email and my account as well. i was tired of all this sh*t before a family friend introduced ''C O V S E C L T D*C O M'' they fought so hard for me and all thanks to them i got my money with the Interest in full funds”

Helpful Report

Posted 9 months ago

“I couldn't even manage to withdraw from the investment platform. It became evident to me that the website I was dealing with was, in fact, a scam—their continuous pestering for more deposits was a dead giveaway. I elicited help, and it turned out that there were numerous accounts online regarding A M D A R K L I M I T E D // C0M. These testimonials were very instrumental in helping me retrieve my money in its entirety.”

Helpful Report

Posted 9 months ago

“I have spent of more than $146,000 and due to this unethical body, I have not been able to access my money for the past two months. However, an acquaintance recommended A M D A R K L I M I T E D ** C0M and the employees assisted me to get back my financial issues.”

Helpful Report

Posted 9 months ago

“Don't take on any financial risks. They adamantly call for increased investment, citing market trends. They shut off contact when I refused and wanted a refund for my initial deposit. I never received my money back. I provide evidence that my accounts and conversations were censored, I came across admk(ltd) and they assisted me in quickly receiving my entire investment and profit returned. Think about trying them out if you re in the same problem.”

Helpful Report

Posted 9 months ago

“Even if you lost money, don’t go down without a fight. I was naive for thinking it wasn’t possible to recover my money from a greedy broker but everything turned out to be legit after I came across a review here testifying about Alex cryptoFX at writeme dt cm, I’m glad and I really appreciate ALEX for life, BRAVO!!!!!”

Helpful Report

Posted 10 months ago

“Investing in cryptocurrencies might be risky! Unfortunately, I fell into a fraud on a cryptocurrency investment platform and lost money. To safeguard your investment, you must understand exactly what you are getting into and the risks involved. Make an attempt to look into subjects in-depth, pose questions, and keep a look out for any potential scams. Make sure your hard-earned money doesn't disappear. Friends, be cautious and knowledgeable! Speak with L I N C O X R E C L A I M for guidance.”

Capital Ventures 1 star review on 29th June 2024

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Posted 11 months ago

“Security is paramount when it comes to trading, and I feel confident in the platform's robust security measures to safeguard my funds and personal information.”

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Posted 1 year ago

Capital Ventures is rated 1.8 based on 577 reviews