“Investing can be a double-edged sword, and my recent experience with CapitalCo was a painful lesson in this truth. Initially drawn in by their promising returns and professional demeanor, I invested $115,000, believing I was making a wise financial decision. However, the reality quickly unraveled. Communication became scarce, and my attempts to withdraw funds were continuously met with delays and excuses. It felt like a sinking ship, and soon I realized I had been scammed.
Desperate to recover my hard-earned money, I turned to ^^T R I E V A L S C O M^^. From the moment I contacted them, my fears began to dissipate. Their team was understanding, professional, and highly knowledgeable in addressing issues related to investment fraud. They guided me through the entire recovery process with transparency and determination.
Thanks to ^^T R I E V A L S C O M^^, I am pleased to report that I have successfully recovered my $115,000. Their dedication to helping victims of scams is truly commendable. If you find yourself in a similar situation, I highly recommend reaching out to them for support. They turned my unfortunate experience into a hopeful recovery story.”
“CapitalCo began with optimism, but it quickly descended into despair when I realized I had been scammed out of 41k. However, fortune smiled upon me when Trievals.com stepped in, turning the tide of my misfortune and leading me towards redemption.Trievals.com's intervention was nothing short of a lifesaver. Their team's prompt action and unwavering commitment transformed what seemed like an insurmountable loss into a triumph of justice. With their expertise and determination, they navigated the labyrinth of deceit woven by CapitalCo and successfully recovered my hard-earned money.”
“Total scam and very sophisticated in the way they sell their business. It started very with small investments, I was then offered a good rate to purchase Bitcoin. The Return was great and service appeared good.
I required further information on the company noting replies via email were limited - all comms was conducted via Whatsup or over the phone. They are only available on week days and no video calls to verify who you are talking too. I never received a TOC or Contract on the Captial Co / Live or io services even after 3 requests. Thats right this company had 3 name changes in 5 months.
Then I was told that they had to cease trading with personnel funds accounts. As a result I would have to pay an up front 14% recovery / block chain fees on my account equity which totaled over 100K USD. I request they take the funds out of mt Account Balance and they indicated that's not how we work. I requested to trickle the funds out of my account in small amounts - again I was hit with a brick wall of No!
Captial co told me to take a loan out on my home - I said no and started my own investigation.
It turns out this is a common practice of this company to pull you in -- provide you with good results and then ask for upfront fees in which no one can pay.
Discissions with other Crypto Brokers indicate all other company's will take their fee from your account balance - as part of the transfer (no more than 2%). The Block chain fees is also taken on the transfer (no more than 0.2%) with the block chain transfer. As a result the requirement to pay up front is nonsense!
The registration of this Company in the UK and Dubai comes up as a Shelf Company when fully integrated.
Please stay away from this mob they are a definite a scam in the Crypto Broker world.”
“Dealing with James White and Jack Moreno, who has been incredibly helpful and prompt, has been a delight. Anne seems to be quite aware of current events. Kudos to you both for handling my trading account in such an excellent manner.”
“Hello, I'd like to thank my account manager, Emma, for the good advice she's given me and for being patient with me. Emma is really good at what she does, and it's always a pleasure to talk to her.”
