Complaint and Feedback on 53 Capital Trade

Published:2 August 2017 Updated:4 January 2024

The complaint came from Elena

The company 53 Capital Trade (website: https://www.53capitaltrade.com/?lang=ru) is just telephone terrorists. I once registered on some site, I don’t remember anymore, but somehow my phone fell into their hands. First, since the morning, at about 7 o’clock local time, a girl called me on vyber. I told her that I do not need to call me, in response I received threats that the calls will not stop. Calls were from the numbers: +74951259220, +48539935067, +74952962844 I blocked these numbers.

But the calls continued on the phone from the number: +44 20 3023 1759, a man called already and persuaded to invest money to make money.

Perhaps someone has already suffered from these scammers?
 

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1.70 / 10
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Reviews

  • First of all, this is not a broker, but a tool (advisor) you do not invest money in the advisor, you just install it in the terminal, and your money is stored. from a broker, but not from a robot.
    If you’re interested, e-mail me at https://vk.com/mark_adamov.
    I have a bunch of chat rooms who bought the robot, more than 2500 people in the you can talk to anyone.
    Clearly did not buy 2500 people to fake reviews😂😂😂😂well nonsense full of guys
    I’ve personally spent a year in the project is clear.
    Anyway here is the number +79205768488
    Write, call me.
    Who in Belgorod in general we can meet to discuss all the issues

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  • Greetings to you colleagues in misfortune ! Don’t pay them anything, no interest – it’s a scam ! Evgeny Voynov, Nikolay Morozov, Tina Rich, and others are our enemies! For withdrawing my 148$, to pay interest on the loan from “earnings” of 1952$ from me demanded 480$ to pay for the work, and this Tina called me a scammer.

    Reply to a review
    • Vladimir 13 June 2018 at 15:07

      Does Tina still work for this company?

  • Natalia has been calling me for about 6-7 months. She promises to add the same amount from their firm to my $250, so that I get more, and so does the broker. So far I am resisting, I got burned once, I don’t want to do it again. Natalia (tel: +7 499 214 09 52) promises risk-free trades, 45$ income per week. Judging by the reviews, is it better not to go there?

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  • Hello everyone! This broker is not a scam! It’s just people who need your money! If you have extra money, this is the place to go!!! Just be ready to be nervous a little bit! And about the money – forget it at once! I checked it personally!

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  • Hello everyone! I waited until the last minute, lived the promises of these scammers, and never waited. All the names listed earlier are painfully familiar, the swindlers are real, with this company should really do something. Send warnings on all social networks, so that others are not caught, write to the media, Rospotrebnadzor, the central bank. The more the name of this company appears, the more chance they will be punished.

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    • Nataliya 1 December 2017 at 19:33

      Yuri, let’s work together, all documents, correspondence is available….

    • Yuriy 12 December 2017 at 22:19

      Let’s get together, email me [email protected], we’ll discuss the next steps.

  • this company is a money scam. Then Alina called to deposit 250 $. Then Tina deposit 1000 $ / earned 3000 $ and began to give 750 $ . then 500. call Morozov. Tina. Valery Bocharov. Doronin Boris. . . now we’ll get out. Give me more. They’re only crying for jail.

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    • Nataliya 1 December 2017 at 19:34

      Nina, let’s get together with them and get them out in the open…..

  • Such scams.just the brutality..no one do not lose money there.they will not return…. guys if anyone managed to return write to почту…[email protected].

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  • Good afternoon friends, I have read your comments and let me do my part. We get into such cases and incur losses due to our stupidity Carelessness and incompetence (we just don’t have time to fully educate ourselves in this area). I didn’t ask for this firm’s services either, they are They steal data and phone numbers from other sources, sometimes using other people’s names instead of their own. I, too, foolishly entrusted this cunning firm with $250 under their sweet speeches and it all flowed like many people here describe. Same names, similar phones and similar scenarios. The only thing that changes is the percentages (normal It doesn’t change.) The condition of interest in advance is everywhere…but it is not voiced initially. Only the interest is voiced and how to pay it, I guess. all at once and did not realize to ask the procedure, to hear to refuse to trust this partisan firm). They do identity verification when you make a deposit The deposit, but their verification in our eyes is not done as it should be. They divorce us with fairy tales that everything will be fine and that we can earn good money, while whether it will be earnings or a big problem with withdrawal we don’t think in time. And then they will not forget to reproach us for our desire to make easy money. to us. to make them pay more.

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    • Vladimir 13 June 2018 at 12:35

      Good afternoon! Let’s try to unite. My [email protected] Vladimir

  • Can’t we crush them? They operate openly and with impunity and live off our money. Look, every trade is a no-win situation. It can’t be like that, darlings. Those damned Morozovs, Tina, Evelina, the dummy.

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    • Harris 18 March 2018 at 12:05

      It’s absolutely true. I got caught with a large sum of money. I’ve already pissed them off. That’s phase one. They’re expecting phase two of my hit. Thought they’d have me me. A friend of mine has half a million bucks hanging on them. That’s how she could make money. They’re about to be p…….ed through.

  • Hi all I was registered too, I have not made a deposit yet, but the broker has already earned 450$ they say that it is necessary to make the first deposit for 250$ tell me I don’t know what to do to pay or not can I trust them please tell me please.

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    • mc 5 November 2017 at 22:01

      this is not the case for the masheniki

    • Hursand 6 November 2017 at 17:56

      Do not invest under any circumstances. These are the real scammers. I invested over three thousand dollars. Allegedly, I earned 37 thousand dollars. Now I’m running to get my deposit back. It’s been three months… You’re screwed, bro. Don’t believe it.

    • Nišanov Azim 13 March 2018 at 21:54

      Bro, give me your contacts so I can get in touch with you I’m in a similar situation but I have a plan to get my money back but I need people.

    • Vladimir 23 July 2018 at 15:14

      Let’s team up. My e-mail is above.
      [email protected]

  • The same nonsense. I invested more than 2000, when I wanted to withdraw, they said I had to pay a commission. I paid it and supposedly another broker was assigned at the time of withdrawal and he blew it. They said he will be punished) and since the trades are insured, they restored the balance, but! at 93% and I will transfer the money immediately after the after I paid my 7%. I got a different email and phone number and logged on to the website. I called and asked about how the “insurance companies” the bidding is underway. It’s a circus) They were babbling at first that only with the client’s consent and if anything, the company reimburses 100%, then suspected something wrong and They said you don’t need consent because insurance companies reimburse 90%. We should unite and file a class action lawsuit or something. I have all the correspondence and their alleged letters of guarantee, etc.

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    • Zarina Ušakova 3 November 2017 at 19:39

      I don’t know this man personally. But I’ve had four people text me that it’s мошенник[email protected].

    • Aleksey 48 rus 4 November 2017 at 08:22

      They find victims here and sell them their supposedly clever lawyers and again start pulling money from gullible people and enriching themselves at their expense. Pay attention people!!!!

    • JONI BEK 5 November 2017 at 14:35

      Zarina, please add me as a friend, I want to ask you something.

    • mc 3 November 2017 at 21:35

      ato pravilino masheniki…

    • Lera Fokina 7 December 2017 at 12:08

      truth

    • Hursand 6 November 2017 at 17:48

      I agree 100%

  • Guys, this is really a scam. Who can tell me what phone numbers you’ve been called. I suggest we get together and go to the authorities. I just need your information and the amount of the deposit. Also the names of the people you’ve been in contact with. Who agrees to return the money here is my mail. [email protected]

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    • Lyubovy 17 October 2017 at 19:37

      I completely agree with you.My broker was Dmitry Morozov who promised to withdraw 2939 of my funds and then instead of withdrawing them he included them in insured trades and now he does not answer my calls or letters. I tried to contact the management in London, but the letters went back without finding the addressee. If I can help you in any way, here is my email [email protected].

    • Aleksey 48 rus 25 October 2017 at 06:16

      Hello Lyuba, I have the same story and the same broker Morozov Dmitry, he cheated me and the company said that he was kicked out for this in August, he is still working as a ghoul.

    • Zarina Ušakova 3 November 2017 at 14:14

      I don’t believe that Anzor anymore. If he took out yours.

  • I have paid everything but the withdrawal is not made because on the day of withdrawal
    Answer: During the absence of your broker, your account was assigned to another broker. Yesterday he had a bad bidding day and lost the entire amount. But your account is insured. We have restored your entire balance at our expense, please, After paying 15% of this amount you are guaranteed to receive your money. I refuse to pay they sent me a new message: I am I remind you that by the end of September you need to pay 796 euros to complete the withdrawal process. Otherwise, you will be charged a penalty.

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    • Nika 13 October 2017 at 05:30

      I read the comments and did not pay the commission, so now they sent me a threatening letter that if I refuse to pay they will send my documents to other authorities. Now I don’t know how to solve this issue

    • Hursand 6 November 2017 at 17:50

      Don’t trust them, those scoundrels. I can’t withdraw 3,000 and more.

    • Hursand 6 November 2017 at 17:54

      What fine can they get. There’s no such thing as profit. It’s a scam. Trust me.

  • Written by the same person. It’s like someone’s not happy with their income.
    I don’t know about you.
    But I make a steady income. I withdraw small amounts per month. The main thing to withdraw so that would be enough for tax next time withdrawal.

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    • Kamo Stepanyan 21 September 2017 at 05:26

      Can you show me the link to the translation please?

    • Hursand 24 September 2017 at 16:21

      Sweetheart. Be honest, I’m right there with you. Never argued with anyone. I’ve made a decent amount of money. I just wanted to make a withdrawal. That’s the problem, I can’t make the withdrawals. Talked to ……, serious people. They know that this company is not licensed and will not refund money. I felt maybe you are a member of this team yourself. Know, so blatantly ripping off people like me, and others like me, there is an order, there is a law, by the way and international. If you’re not afraid, God be with you.

    • Lyubovy 2 December 2017 at 12:16

      Are you the only one who earns money in this company or do you work there?

  • I also invested money in this firm, everything I had, $3,500, there is a profit, and a good one, I decided to withdraw it, but they sent me a letter with a commission of 11%, the executive broker with whom I am communicating offered to borrow this amount for a couple of days and pay the commission, and then they will transfer the money to me by express transfer. If I don’t pay the commission by the end of the month, I will be charged some penalties, I don’t know what to do. I read reviews and I am scared to pay. I made a trial transfer for 50$, which went through in 2 days.

    Reply to a review
    • Hursand 16 September 2017 at 17:00

      Be careful. Don’t make the same mistake I did.

    • Hursand 16 September 2017 at 17:06

      They laughed at you.

    • Hursand 6 November 2017 at 17:52

      It’s all bullshit. I’ve been down this street.

    • m 21 December 2017 at 23:39

      nika,vi prosto potereali denghi ,ne veri atim idiotam…

  • They ask me to pay taxes! How can I delete my account? Or get my money back?

    Reply to a review
    • Hursand 10 September 2017 at 15:13

      Yes.

    • Hursand 6 November 2017 at 17:55

      You can’t take it back anymore…that’s it.

  • I was guaranteed the withdrawal of funds on behalf of the General Director (sent a letter of guarantee with a seal and signature of the management) but, even after paying all taxes, instead of transferring profits to my account, instantly conducted unsuccessful trades and on my entire balance and without my guarantee. The company does not care at all about its reputation and does not respond to numerous appeals of its users, violating their rights and not complying with their obligations.

    Reply to a review
    • Hursand 3 September 2017 at 16:28

      I’ve got it worse. I’ve invested over $3,000. I want to get it back. I don’t know how.

    • m 21 December 2017 at 23:42

      and the company does not believe ix, and obman…laxatron…

  • We received a complaint from Natalia from [email protected].

    I can’t get my money back from 53capitaltrade.com. I REQUESTed to withdraw my deposit, on I was told that I can’t withdraw until I withdraw the profit, but I have to pay income tax of 693 dollars, well I paid it, I’m told that I have to to the exchange to pay, 577 dollars, I started to swear at which I was told that until you pay me you will not get anything. I paid the $577, and they told me that sent the money but the bank blocks it and gives it back to them, I call the bank and they tell me that no one has blocked it. I realize that I have no one to is not going to give anything back. What to do in such situations, please tell me

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    • Mariya 18 August 2017 at 13:49

      It’s the same with me. They told me there’s nothing we can do. We gave it to them voluntarily. And they do not guarantee 100% that everything will be fine. In short, they live well on our money and go on business trips.

    • Nika 13 September 2017 at 07:21

      Can you please tell me if your situation has changed?

  • At first on interest she said nothing about having to pay out of her own pocket.

    Reply to a review
    • Hursand 4 September 2017 at 18:45

      I have the exact same picture

  • I invested 300$ I have broken through but when I ordered withdrawal I was told that I have to pay interest on profit 18% then you can withdraw money. Now I do not know what to do. Write comments who have such a situation.

    Reply to a review
    • Natalyya 16 August 2017 at 15:20

      I am in the same situation now, I have paid the tax. I am told to pay another 15% tax to the exchange.

    • Hursand 3 September 2017 at 16:26

      I paid over 3 grand. Now they want me to pay 1.5 thousand in exchange tax. I have no money left. I can’t do anything either.

    • ANAIT 23 November 2017 at 19:21

      I invested 250 dollars when I wanted to withdraw required 20 percent commission I’m not going to pay but I can not take my deposit they say until you pay the commission we can not return the money.

    • mc 9 April 2018 at 20:09

      privet Наталья,ostavi svoi email pojalustsa,ea hoshy koeshto sprasiti y tebea

    • Hursand 3 September 2017 at 16:24

      I invested more than 3,000. I earned 37,000. But under various pretexts they do not withdraw.

    • Hursand 10 September 2017 at 15:16

      Try to get your deposit back.

    • Nika 13 September 2017 at 07:15

      I asked for a refund of the deposit, but they said they wouldn’t do it without paying a fee

    • Kamo Stepanyan 21 September 2017 at 05:30

      I don’t think it’s possible to get anything out of there, it’s a real scam.

    • Nika 22 September 2017 at 13:23

      I’ve already been offered to pay a portion of the commission and the remainder after withdrawal

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