CapitalGates Review – What Distinguishes as Fraud
CapitalGates Review – What Distinguishes as Fraud

As the fabric of illusion unveils, foul strategy at play unravels, employed by the CapitalGates scam in order to steal everything you hold dear. 

While many could fall victim to this sophisticated scheme, we implore our faithful readers to read this CapitalGates review prior to any risky investments. We’ll reveal some solid facts about the real risks of investing with illicit platforms that come off as convincing and legit.

Regulated by: Unregulated Broker
Is This Company Safe? This unlicensed company will rob you as no safety measures exist!
Known Websites:
Have Warnings from: CNMV
Registered in: UK (alleged)
Operating since: 2023-09-05
Trading Platforms: Web trader
Maximum Leverage: 1:1000
Minimum Deposit: $250
Deposit Bonus: Up to 125%
Trading Assets: Forex, Commodities, Indices, Crypto, Stocks
Free Demo Account: No
How to  Withdraw from This Company? Without legal help, we cannot guarantee you success with payouts.

Regulators Take Action

Predatory financial sham tends to keep their anonymity and present false company information in order to leave a certain impression on their potential future clients.

This firm doesn’t reveal all their company details except one claim about being registered in the UK. It was no shock to discover this statement was false, as soon as we established that no CapitalGates is present in the FCA database

What’s more, the scarce legal documents reveal nothing of value, while the regulatory bodies raise red flags against this conduct. CNMV has labeled this con as untrustworthy and illicit, just as FX Tampa is. So for full fund protection, please make sure you engage with a fully licensed and certified Forex dealer.

Gangsters Hiding Behind a Screen

The domain saw the light of day only in September 2023, which you may check by using the WhoIs database. So far, most of the victims of this dangerous organization have been people from these countries:

  • Spain
  • Italy
  • United Kingdom
  • Portugal
  • Netherlands

The CapitalGates crypto fraud is your textbook boiler room. These swindlers run a con call center, where boiler room agents go through the phonebooks all day long in search of a new victim.

The particular agents working for this group use brute force to coerce their marks into investing. Harassment, threats, extortion – nothing is off the table with these brutes! Recovery of the stolen money is tricky but still possible, so get in touch with our experts for help with withdrawal.

Made-up Company Ratings

With a grand total of 8 CapitalGates reviews on TrustPilot and none on SiteJabber, the origin of testimonials shown on the deceptive site is put into question. Of those comments that do exist on the ratings platforms, roughly a third are 1-star ratings.

The people who posted opinions critical of the company complain that they were pressured into depositing money by people who constantly harassed them by phone.

Those that rated the company above average talk about their excellent interaction with their account manager. In other words, they are still to discover they are being duped.

No Costs are Clarified

This evident swindler keeps you in complete darkness when it comes to any of the taxes, fees, costs and commissions. 

Judging from the information we found inside the trading floor, spreads on EUR/USD are around 0.8 pips, which is quite attractive and therefore hard to believe. Leverage could be unlocked with a certain account type and it ranges up to 1:1000.

Non-deposited Funds Policy

The company openly offers a deposit bonus of up to 125%, called “nondeposited funds” in the Deposit and Withdrawal policy. According to legal papers, these are not accessible for withdrawal.

It doesn’t matter what they call them, these bonuses are forbidden in many nations including the entire EEA. This is another reason to keep your guard up, since other fraudsters like Gravity Trade are known to abuse bonuses to prevent payouts.

Promising Tools Don’t Deliver

It is no surprise to encounter a bunch of promises about the effectiveness and reliability of certain features allegedly present on shady sites. That is, after all, what lures in unsuspecting victims. However, the true functionality is questionable to say the least.

Underperforming Web Trader

A single glance at the available web software tells you enough about its reliability. The lack of advanced customization and analytical tools is just the tip of the iceberg. 

The real problem lies in the risk of the entire data being completely fictitious and presented in a way that instantly motivates targets to keep investing. 

By showing attractive trading outcomes, the faux software helps swindlers extort more money from their investors that were promised quick riches with zero effort.

Opposing Info on Assets

While the web presentation focuses on ETFs and CFDs, these are the instruments shown in the trading area:

  • Commodities – Coffee, Silver, Cotton
  • Crypto – BTC, BNB, XRP
  • Indices – NYSE, AEX, FTSE
  • Stocks – Alibaba, Delta, Intel

Million Dollar Accounts

CapitalGates account types are your run-off-the-mill tiered accounts, with no demo. This means that the accounts come at an increasingly steep price in exchange for various benefits like higher leverage and deposit bonus.

Here’s an overview of minimum deposits:

  • Basic – $5,000
  • Silver – $10,000
  • Gold – $25,000
  • Platinum – $100,000
  • Diamond – $1,000,000

This information is contradicted in the client area, where we could see the minimum investment being $250, which is still way higher than the industry average.

Confusing Payout Policy

It isn’t very clear whether the Withdrawal policy is poorly translated to English from some other language, or if it’s intended to be confusing in the first place.

One example of this is the following sentence, presumably pertaining to withdrawal processing time: “The solicitation will commonly be prepared by CapitalGates inside 4-7 business long stretches of receipt.”

While the website advertises various payment channels like e-wallets and crypto transfers, the only methods available in the client dashboard are credit card and wire transfer.

No Help Desk

There isn’t any prompt way of contacting customer support, as the company website only offers help via email. Now, this might not be entirely true, since many of these fraudsters will make their victims rely heavily on their “account manager” for any issues. This allows the deceivers to just cut off communication if the mark starts suspecting something.

Need Help? Our Recovery Team is Here!

Losing your hard-earned money to an online fraud is no joke and can seriously interfere with your financial future. That’s why we suggest you act as soon as you start suspecting someone is targeting you. 

Our legal experts can walk you through the chargeback procedure and make sure you increase your chances of restoring your stolen funds. For additional information, you can always reach out to us via the Online chat and book your free consultation.

FAQ Section

What is CapitalGates?

The site is a poor attempt at presenting a legitimate brokerage conduct, while they’re nothing but a common sham.

Is CapitalGates a Legit Broker?

No, and as a matter of fact, CNMV has already blacklisted them for operating without a valid license.

What is a Chargeback?

Chargeback is a process of disputing a payment with the goal of restoring the cash to the client whose funds were misused.


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