GRAND CAPITAL SCAM, grand capital bonus withdrawal.
Grand capital bonus withdrawal
According to the client agreement "5.7. The company has the right on its own discretion to invalidate any client’s trading transaction or close one or several client’s positions at a current price at any time, in case the client violates the present agreement and/or relevant regulations." and "5.8.To suspend service provision to the client at any time, in case reasonable grounds are present, without prior notification of the client and without disclosing the reasons." your initial deposit has been sent to your details.
Top forex bonus promo
When I ask reason, they said we can not tell reason.
I have all proofs regarding my case some snapshot I am uploading for reference.
At live chat you can clearly see the tone of their lies. Also they have accept at live chat by saying "YES YOU HAVE PROFIT". I request you to invite them and I will prove everything they demand. They are ruining trader's lives.
Hi mazahir,
on the 2nd on november you contacted our customer support, asking about the withdrawal terms as a bonus was granted upon your deposit. To address your question, our support manager looked into your account, which showed profit, as we can see on the second livechat screenshot you submitted.
GRAND CAPITAL SCAM
Mazahir
Recruit
I want to inform all clients working with the broker grandcapital.Net that this is a very very big scam. Stealing client's money by offering bonuses and then if you made profit you will be kicked off legally.
I was offered bonus and when I start and deposit more than USD4000 total in my 3 accounts 485323, 485600 and 500528 they give me bonus 115%. Then I trade for a week and make almost USD11000 profit. Then I requested withdrawal on 2nd of NOV 2016. Now they start delaying and after 7 days on 10th of NOV they block my member area access and then disabled my 3 accounts. I can not access my accounts and can not login to my member area. I go to live chat at website and talk. They told you will get email after an hour and I received this email after an hour,
dear ali mazahir,
According to the client agreement "5.7. The company has the right on its own discretion to invalidate any client’s trading transaction or close one or several client’s positions at a current price at any time, in case the client violates the present agreement and/or relevant regulations." and "5.8.To suspend service provision to the client at any time, in case reasonable grounds are present, without prior notification of the client and without disclosing the reasons." your initial deposit has been sent to your details.
When I ask reason, they said we can not tell reason.
I have all proofs regarding my case some snapshot I am uploading for reference.
At live chat you can clearly see the tone of their lies. Also they have accept at live chat by saying "YES YOU HAVE PROFIT". I request you to invite them and I will prove everything they demand. They are ruining trader's lives.
Attachments
Mazahir
Recruit
I want to inform all clients working with the broker grandcapital.Net that this is a very very big scam. Stealing client's money by offering bonuses and then if you made profit you will be kicked off legally.
I was offered bonus and when I start and deposit more than USD4000 total in my 3 accounts 485323, 485600 and 500528 they give me bonus 115%. Then I trade for a week and make almost USD11000 profit. Then I requested withdrawal on 2nd of NOV 2016. Now they start delaying and after 7 days on 10th of NOV they block my member area access and then disabled my 3 accounts. I can not access my accounts and can not login to my member area. I go to live chat at website and talk. They told you will get email after an hour and I received this email after an hour,
dear ali mazahir,
According to the client agreement "5.7. The company has the right on its own discretion to invalidate any client’s trading transaction or close one or several client’s positions at a current price at any time, in case the client violates the present agreement and/or relevant regulations." and "5.8.To suspend service provision to the client at any time, in case reasonable grounds are present, without prior notification of the client and without disclosing the reasons." your initial deposit has been sent to your details.
When I ask reason, they said we can not tell reason.
I have all proofs regarding my case some snapshot I am uploading for reference.
At live chat you can clearly see the tone of their lies. Also they have accept at live chat by saying "YES YOU HAVE PROFIT". I request you to invite them and I will prove everything they demand. They are ruining trader's lives.
Attachments
Fxmaster
Lt. Colonel
I want to inform all clients working with the broker grandcapital.Net that this is a very very big scam. Stealing client's money by offering bonuses and then if you made profit you will be kicked off legally.
I was offered bonus and when I start and deposit more than USD4000 total in my 3 accounts 485323, 485600 and 500528 they give me bonus 115%. Then I trade for a week and make almost USD11000 profit. Then I requested withdrawal on 2nd of NOV 2016. Now they start delaying and after 7 days on 10th of NOV they block my member area access and then disabled my 3 accounts. I can not access my accounts and can not login to my member area. I go to live chat at website and talk. They told you will get email after an hour and I received this email after an hour,
dear ali mazahir,
According to the client agreement "5.7. The company has the right on its own discretion to invalidate any client’s trading transaction or close one or several client’s positions at a current price at any time, in case the client violates the present agreement and/or relevant regulations." and "5.8.To suspend service provision to the client at any time, in case reasonable grounds are present, without prior notification of the client and without disclosing the reasons." your initial deposit has been sent to your details.
When I ask reason, they said we can not tell reason.
I have all proofs regarding my case some snapshot I am uploading for reference.
At live chat you can clearly see the tone of their lies. Also they have accept at live chat by saying "YES YOU HAVE PROFIT". I request you to invite them and I will prove everything they demand. They are ruining trader's lives.
Fxmaster
Lt. Colonel
Grand capital
Grandcapital representative
I want to inform all clients working with the broker grandcapital.Net that this is a very very big scam. Stealing client's money by offering bonuses and then if you made profit you will be kicked off legally.
I was offered bonus and when I start and deposit more than USD4000 total in my 3 accounts 485323, 485600 and 500528 they give me bonus 115%. Then I trade for a week and make almost USD11000 profit. Then I requested withdrawal on 2nd of NOV 2016. Now they start delaying and after 7 days on 10th of NOV they block my member area access and then disabled my 3 accounts. I can not access my accounts and can not login to my member area. I go to live chat at website and talk. They told you will get email after an hour and I received this email after an hour,
dear ali mazahir,
According to the client agreement "5.7. The company has the right on its own discretion to invalidate any client’s trading transaction or close one or several client’s positions at a current price at any time, in case the client violates the present agreement and/or relevant regulations." and "5.8.To suspend service provision to the client at any time, in case reasonable grounds are present, without prior notification of the client and without disclosing the reasons." your initial deposit has been sent to your details.
When I ask reason, they said we can not tell reason.
I have all proofs regarding my case some snapshot I am uploading for reference.
At live chat you can clearly see the tone of their lies. Also they have accept at live chat by saying "YES YOU HAVE PROFIT". I request you to invite them and I will prove everything they demand. They are ruining trader's lives.
Hi mazahir,
on the 2nd on november you contacted our customer support, asking about the withdrawal terms as a bonus was granted upon your deposit. To address your question, our support manager looked into your account, which showed profit, as we can see on the second livechat screenshot you submitted.
After the mentioned conversation, you created a withdrawal request. For security reasons and to detect abuse of bonus rules, etc. Accounts are reviewed prior to withdrawal. A suspicious activity was detected on your account and a thourough investigetion resulted in a blockage of your account as per the pp 5.7 and 5.8 of the client agreement you cited above. You were notified by email (the 1st livechat screenshot you attached).
Please note that grand capital does not tolerate abuse of our systems of any sort. On the 9th of november all the funds initially deposited by you were retuned back to your skrill account in the amount of 4 170 USD(attached are the screenshots of the transactions) and you were permanently banned from using grand capital services.
Attachments
Grand capital
Grandcapital representative
I want to inform all clients working with the broker grandcapital.Net that this is a very very big scam. Stealing client's money by offering bonuses and then if you made profit you will be kicked off legally.
I was offered bonus and when I start and deposit more than USD4000 total in my 3 accounts 485323, 485600 and 500528 they give me bonus 115%. Then I trade for a week and make almost USD11000 profit. Then I requested withdrawal on 2nd of NOV 2016. Now they start delaying and after 7 days on 10th of NOV they block my member area access and then disabled my 3 accounts. I can not access my accounts and can not login to my member area. I go to live chat at website and talk. They told you will get email after an hour and I received this email after an hour,
dear ali mazahir,
According to the client agreement "5.7. The company has the right on its own discretion to invalidate any client’s trading transaction or close one or several client’s positions at a current price at any time, in case the client violates the present agreement and/or relevant regulations." and "5.8.To suspend service provision to the client at any time, in case reasonable grounds are present, without prior notification of the client and without disclosing the reasons." your initial deposit has been sent to your details.
When I ask reason, they said we can not tell reason.
I have all proofs regarding my case some snapshot I am uploading for reference.
At live chat you can clearly see the tone of their lies. Also they have accept at live chat by saying "YES YOU HAVE PROFIT". I request you to invite them and I will prove everything they demand. They are ruining trader's lives.
Hi mazahir,
on the 2nd on november you contacted our customer support, asking about the withdrawal terms as a bonus was granted upon your deposit. To address your question, our support manager looked into your account, which showed profit, as we can see on the second livechat screenshot you submitted.
After the mentioned conversation, you created a withdrawal request. For security reasons and to detect abuse of bonus rules, etc. Accounts are reviewed prior to withdrawal. A suspicious activity was detected on your account and a thourough investigetion resulted in a blockage of your account as per the pp 5.7 and 5.8 of the client agreement you cited above. You were notified by email (the 1st livechat screenshot you attached).
Please note that grand capital does not tolerate abuse of our systems of any sort. On the 9th of november all the funds initially deposited by you were retuned back to your skrill account in the amount of 4 170 USD(attached are the screenshots of the transactions) and you were permanently banned from using grand capital services.
Grand capital review
In this review, we will describe why grand capital is a scam that you should avoid at all cost !
Is grand capital legit?
Looking at grand capital website, it shows that they are owned by grand capital ltd. Grand capital ltd. Is located in the seychelles, a well-known offshore zone and a preferred location for shady brokerage. Grand capital is an unregulated broker. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why grand capital is a dangerous broker to deal with.
Are funds safe with grand capital ?
With such lack of information and grand capital being unregulated, funds are not safe. Security of funds is a huge problem with unregulated brokers. A red flag that we noticed is grand capital is withholding vital information to users.
Grand capital could go bankrupt from one day to another since there are no banking information about this broker.
Fill out the form below and get a FREE consultation today. (if you lost more than $5,000, please use the chat).
Grand capital review: our conclusion!
Grand capital is an unregulated broker to avoid at all cost. If you have been scammed, check out our chargeback process here or get a free consultation by a team of expert by clicking here.
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Quotes online
| instrument | bid | ask | spread | percentage |
| BTCUSD | 36405.289 | 36408.641 | 1.1 | -0.67% |
| ETHUSD | 1379.360 | 1380.930 | 0.5 | +8.81% |
| LTCUSD | 157.72025 | 157.82974 | 0.1 | +8.68% |
| BCHUSD | 520.775 | 523.045 | 0.7 | +6.46% |
| ETCUSD | 7.807 | 8.067 | 0.1 | +2.64% |
| XMRUSD | 163.149 | 165.002 | 0.6 | +0.43% |
| ZECUSD | 106.097 | 107.853 | 0.6 | +3.22% |
| instrument | bid | ask | spread | percentage |
| eurusde | 1.21237 | 1.21244 | 0.1 | +0.34% |
| gbpusde | 1.36280 | 1.36293 | 0.1 | +0.32% |
| audcade | 0.97982 | 0.97996 | 0.1 | -0.11% |
| nzdusde | 0.71132 | 0.71151 | 0.1 | -0.32% |
| eurjpye | 125.960 | 125.975 | 0.1 | +0.44% |
| eurchfe | 1.07751 | 1.07763 | 0.1 | +0.17% |
| USDRUB | 73.50680 | 73.81520 | 0.2 | -0.48% |
| USDCNY | 6.4777 | 6.4796 | 0.1 | -0.04% |
| instrument | bid | ask | spread | percentage |
| #AA | 22.98 | 23.00 | 0.1 | -3.40% |
| #CSCO | 45.18 | 45.20 | 0.1 | -0.55% |
| #MCD | 209.14 | 209.17 | 0.1 | +0.60% |
| #MSFT | 216.40 | 216.43 | 0.1 | +1.06% |
| #APPLE | 127.94 | 127.96 | 0.1 | -1.51% |
| #FORD | 10.01 | 10.04 | 0.1 | +0.50% |
| #TESLA | 842.74 | 842.91 | 0.1 | -1.47% |
| account | profitability for the last 3 months | age |
| LO 2.0:4752263 | 272.0% | 108 days |
| aisha is'haqu mohammed:4428442 | 169.63% | 780 days |
| blackrock:532377 | 163.96% | 1429 days |
| jesus christ:4761844 | 148.07% | 147 days |
| rafalk:4461092 | 132.82% | 757 days |
| shadow2020:4809613 | 120.44% | 35 days |
| dimongerforex:4662305 | 92.52% | 273 days |
| MM:4627179 | 80.7% | 155 days |
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Risk disclosure: before starting to trade on currency exchange markets, please make sure that you understand the risks connected with trading using leverage and that you have sufficient level of training.
Privacy policy describes in which way the company collects, keeps and protects clients' personal data
- grandcapital ltd. 24598 IBC 2018 (suite 305, griffith corporate centre, P.O. Box 1510, beachmont, kingstown, st. Vincent and the grenadines)
- grand capital ltd. 036046 (suite 102 aarti chambers, mont fleuri, victoria, mahe, seychelles)
- this information is intended for investors outside of the united states who are not the US/japanese citizens and residents.
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Grand capital bonus withdrawal
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Grand capital bitcoin deposit/withdrawal is now available
This july we made cryptocurrency trading available. Now grand capital clients can deposit and withdraw funds in one of the most popular cryptocurrencies, bitcoin. There’s no commission for deposit and withdrawal in bitcoin.
Deposit and withdrawal requests are created in USD as usual, then they are converted into the account’s currency according to the current rate. There’s no limit on minimum deposit and minimum withdrawal sum is $10. You can deposit and withdraw in bitcoin on standard, options, micro and swap free accounts. Deposits to ECN prime account are possible through internal transfer. There’s no commission for such transfers and they are executed within 1 day.
To deposit/withdraw:
- Go to your private office;
- Select bitcoin in deposit/withdrawal section;
- Select an account and enter a sum;
- Follow the instructions;
- Withdrawal takes from 1 to 3 days.
Learn about other means of deposit and withdrawal available at grand capital here.
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Grand capital $500 bonus for real trading
Rating 5 / 5
Why grand capital no deposit bonus?
Because no deposit bonus is a risk-free start of forex trading. No deposit of real money is required from your side. If you make a profit it will come in your pocket. In case you lose bonus, you lose nothing from your pocket.
Enjoy this $500 bonus today by grand capital.
Link: $500 bonus for real trading by grand capital
Available for:
everyoneBonus amount:
$500Last date: jan 19, 2021
Short description:
Grand capital is offering a big no deposit forex bonus for his clients. Under this promotion, you can receive $500 credit for your trading. This promotion is for those who dream big and want to achieve big goals in the forex. This bonus is also a great choice for both beginners and professional traders to convert their skills into the cashable amount by fulfilling the promotion conditions. You will have 7 days for trading over the bonus. After that, the amount you make can be withdrawn if you fulfill the lot and deposit requirement.
To take part in this promotion, you need to have a verified account with grand capital ltd. The $500 welcome bonus conditions are the same as a standard account. The maximum leverage for trading is limited to 1:100. Each client cannot claim this bonus two times. The bonus funds will stay in your account for 7 days. After the trading period, the bonus funds will be deducted and only the profit earned remains on the account and the bonus account automatically turns into "standard" or "micro" account. If the profit amount is less than $100 the account will turn into a "micro" account otherwise if the profit amount is more than $100 the bonus account will turn into the "standard" account. The client needs to deposit at least the same profit amount(minimum $10) or more to his account in order to activate his account. For every $5 profit, you need to trade at least 1 standard lot. Partial withdrawal of profit funds is not allowed. The trades performed on forex majors, forex ext 1, and forex ext 2 are counted into the required trading turnover. Also, there will be no affiliate commission for trading over the bonus account.
About grand capital
The company is providing its online trading services for the forex market since 2006. Grand capital is registered and regulated by finacom. They are offering more than 330+ trading instruments for trading. The company has more than 40 offices all over the world. The company has won many awards that include best trading technology, best broker, best affiliate, etc program. They are not providing their services for the USA and japanese citizens and residents. The minimum deposit to start trading with grand capital is just $10. Also, you can try their 40% deposit bonus for trading with big capital.
How to get:
To receive this $500 welcome bonus, you need to:
- Create an account or log in to your existing account from the grand capital login page.
- Pass the phone and account verificationby providing the scan of identity and address documents.
- Register a bonus account through the promotion link.
- Request for the bonus funds from the private client's area.
- Get your bonus and start trading and fulfill the requirements to withdraw the profit.
Withdrawal:
No, the bonus funds cannot be withdrawn but can be used for trading for a period of 7 days. But all the profits can be withdrawn after completing the lot and deposit required as described in bonus terms. Also, trading in multi-direction/hedging is prohibited in the bonus account. Grand capital ltd has the right to change or cancel this promotion at any time without any notice. The company also reserves the right to disqualify any participant, if there is a suspicion of violation of terms.
Important thing's to check before selecting any no deposit bonus:
Any kind of deposit before trading or after trading is required or not?
Are you and your country eligible for this grand capital $500 bonus for real trading promotion?
Does the bonus offering company grand capital is "regulated" by one or more regulatory authorities or not?
If the withdrawal requirements are not easy to meet, then we may display a notice to let you know that the profit withdrawal process is not easy.
Take help from review comments shared below by other traders. Don't forget to share your positive or negative reviews about the bonus offer to help others.
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Trusted and best forex trading broker grand capital. I am working with them from last 3 years.
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The grand capital review
Grand capital, one of the oldest financial trading platforms, was launched in 2006 and has been online since 2007. It started operations providing forex and CFD services before supplementing its portfolio in 2010, when it branched into trading in binary options, a factor which pushed its financial brokerage services to a higher level. Founded in saint-petersburg, russia, the company provides trading services to investors across binary options, futures, forex and cfds [contract for differences: tradable instruments which mirror the movement of underlying assets].
During its existence, this award-winning financial trading platform has established more than 30 offices which are to be found mainly in russia and across the eastern european sub-continent. It aims to offer online investors with a conducive and stable environment within which to conduct their trades in. Today, the firm is betting big on developing its activities in the financial markets with an eye on western europe plus the north american continent. Currently, the list of this broker’s clients includes a host of professional traders from across europe, working with more than 3500 trading partners serving more than 100,000 traders worldwide.
How it works
Opening a binary options trading account at grand capital is quite simple. All you have to do is follow the following few steps and you are ready to begin trading;
- Register to open an account: the security of the funds you deposit is ensured by a two-factor authentication module.
- Install the trading software, or you can choose to use web trader: simply download the meta trader 4 client to your device. Alternatively, use the web-trader platform straight from your browser.
- Choose the asset you wish to trade, its expiration time to determine its price movement: you can make a prediction regarding price movement of the asset, then choose the amount of money want to invest plus the duration of the contract.
- Invest and make a profit: with a minimum investment low of just $1, you can receive up to 86% in profit returns if your prediction is correct.
In a nutshell, grand capital which has been operating for a number of years now and bagged quite a number of awards for their performance, seems poised to eventually establish a VIP sector. This is a network that is a clear leading player in the binary options market, and its advantages are clear for every trader to see. These include;
- The intuitive and powerful web trader platform
- A dedicated and professional customer service support team
- A wide array of financial instruments to choose from
- Access of up to 40% in deposit bonuses, and 100% for the binary options accounts
- Provision of a demo account
- The spreads are ultra tight
- Regulated by KROUFR and abides by the CRFIN standards
- The broker supports trading in binary options
- A welcoming no deposit bonus of $500
- Very low requirements for minimum deposits
- A toll free number provided for clients
- 0 comments
- 08/23/2017
- Michael allen
How binary option robot can change your life? Check this out!
Grand capital review
In this review, we will describe why grand capital is a scam that you should avoid at all cost !
Is grand capital legit?
Looking at grand capital website, it shows that they are owned by grand capital ltd. Grand capital ltd. Is located in the seychelles, a well-known offshore zone and a preferred location for shady brokerage. Grand capital is an unregulated broker. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why grand capital is a dangerous broker to deal with.
Are funds safe with grand capital ?
With such lack of information and grand capital being unregulated, funds are not safe. Security of funds is a huge problem with unregulated brokers. A red flag that we noticed is grand capital is withholding vital information to users.
Grand capital could go bankrupt from one day to another since there are no banking information about this broker.
Fill out the form below and get a FREE consultation today. (if you lost more than $5,000, please use the chat).
Grand capital review: our conclusion!
Grand capital is an unregulated broker to avoid at all cost. If you have been scammed, check out our chargeback process here or get a free consultation by a team of expert by clicking here.
Grand capital withdrawal review
Grand capital withdrawal review
Grand capital is one of the most experienced brokers on the market and a company whose impeccable reputation has attracted tens of thousands of traders from all around the world. Founded in 2006, they started out as a purely forex brokerage, but when the time came they expanded its offer to include binary options, as well. Obviously, if you’re a trader, one of the most important things you want to know is how to withdraw your hard earned cash. This is the reason why we wanted to write this grand capital withdrawal review – to explain and provide you with all the necessary information needed for quick and safe access to your funds. Keep reading!
Grand capital withdrawal review | possibilities
Now then, we will start this grand capital withdrawal review by examining the possibilities one has when they want to transfer their money. There really are plenty of opportunities for you to choose from, starting with bank wire transfers which can be made in four different currencies, to numerous electronic payment systems such as neteller, webmoney, skrill etc. As seen in our grand capital scam test, every grand capital withdrawal is perfectly safe because this broker is a member of two regulatory organizations dedicated to keeping all traders safe and monitors the market to spot any irregularities which may occur. You can therefore completely relax and focus all your energy on making some serious profit.
Grand capital withdrawal review | amounts
As for the technicalities of the whole grand capital withdrawal process, let us start this part of our grand capital withdrawal review by saying that it will take up to three days for your withdrawal request to get processed if you opt for one of the electronic payment methods. Should you choose to make your grand capital withdrawal via a bank wire, the processing time will be anywhere between three and five days. The withdrawal fees are somewhere around 1% on average, but it all depends on which electronic payment system you choose. For bank wire transfers, the fee is set to 50 EUR for all currencies except for the russian ruble. Minimum withdrawal requirement is also very low, only $10, which means you will be in complete control of your funds at all times, so there really isn’t any reason for grand capital complaints. All you have to do now is come up with a winning strategy.
Grand capital web terminal
Grand capital withdrawal review | conclusion
We hope this grand capital withdrawal review has shown you why this broker is held in such high esteem by so many traders from around the world. The company’s experience really shows in every aspect of its offer and it should come as no surprise that this broker has been present on the market for almost a decade. We therefore strongly recommend you open an account with them now and see for yourself the quality of this platform. Trust us; it will certainly be worth it!
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