Reviews: Scam or Legit Forex Broker? Expert Findings!

Capital 365 Review: is a Forex broker that claims to have their address at 34 Thurgauerstrasse Zürich, 8050, Switzerland. Is it safe to invest funds in Capital365? Consider our reviews and see our expert take on this.

The most vital part of our reviews is uncovering if a company or Forex broker is properly licensed or not. To do this, we first establish the location or region where it claims to be based. Then we check with the commission or authority regulating trade there whether it is listed among regulated companies or not. Furthermore, we go out to check if the platform is rigged and also if they keep to their words. Scam brokers, lists bogus claims, when its time to pay you, their bring up nasty excuses and even block you out of the system.

Capital 365 is an unlicensed broker. Trading with a Forex broker that is unlicensed poses many dangers to traders’ funds. Misappropriated funds may not be recoverable by the government as well. Unlicensed brokerages are not under any rules of traders and this puts traders in more risk than they will be in if they had chosen properly licensed ones.

Won’t you rather trade with a licensed and legit broker? Fortrade is a UK-based broker with address at Michelin House, 81 Fulham Road London, SW3 6RD, United Kingdom. They are among the best brokers in the industry offering trades in numerous assets including stocks, commodities, currencies, indices, and cryptocurrencies. Fortrade is regulated and licensed by the FCA(Financial Conduct Authority) in the UK, ASIC in Australia, NBRB in Belarus, CySEC in Cyprus as well as IIROC in Canada which makes client funds safe. They accept traders worldwide…visit their official website

Features of Capital365 broker

Capital 365 says its trading platform that gives traders the needed speed and flexibility. It also boasts of offering the best trading instruments which cover the global market from one account.

It is common for Forex brokers to claim that they provide the best trading environment in the market. This is because everyone seeking out easier ways to trade effectively does so to make more profit.

However, traders need to be careful about believing everything they encounter in the business sphere. Some are geared to just deceive and steal their funds. Considering what is offered and proofs are effective means of discovering fraud as well as reading our reviews and comparing the offers to those of other legit brokers at the bottom of this article.

Capital 365 Trading Platform

The broker mentions that it offers an in-house web based trading platform. This broker does not offer the MT4 or MT5 trading platform.

We advise readers and traders to always look out for the MT4 or MT5 platforms. The MetaTrader platforms are commonly used because they allow the use of trading robots. Legit brokers are known to offer at least the popular MetaTrader 4 or 5 trading platform.

These platforms are very good signs as they have become some of the most widely used by experienced traders. They are found to be compatible with various devices’ operating systems. All can be used on desktops, Linus, Windows, iOS, and Android.

Tools that come with these trading platforms are also found to be useful for traders. It has proven to be user-friendly as well and helps traders in analyzing the market easily.

capital 365 account types

It is important to note that while some leverages may seem generous, it is not advisable. High leverages can lead to huge loss of funds for inexperienced traders.

Also, it does not reveal what spreads that they will use when trading. Spreads of 1.5 pips or below are what is obtainable in the forex industry and traders are asked to look out for this. Leverages of between 1:30, 1:50 and 1:25 are also common among regulated brokers.

Capital365 Deposit and Withdrawal Methods

We found that Capital 365 supports withdrawal and deposit via credit cards and bank wire transfer. This is not enough because many traders have different means of transactions which they prefer.

One of the characteristics of a legit broker is allowing deposits and withdrawals available via Visa, MasterCard, and Wire Transfer. Many offer e-wallets like Skrill, Neteller, UnionPay, FasaPay, and so on.

The minimum deposit required is $500 which is high. Usually, many legit brokerages require between $100 – $250 or even lesser.

Withdrawals can take up to 24 hours to be completed. Also, Investizo does not tie withdrawals to bonuses, which is surprising. The brokers policy on dormant accounts are charges of 100 USD for every full month they stay dormant.

This information is important so that clients can invest any little amount they can spare. In order to be able to first watch the working of the brokerage. If then they are satisfied with what they see, they can determine when to withdraw their money.

Is Licensed?

No. Capital365 is not a licensed brokerage and cannot be trusted. It tries to pass itself off as an authorised broker but it turns out that this is false. Remember, this is an offshore brokerage.

Regulated Forex brokers in Europe, America, Africa, Australia, and Asia are under many strict rules. The regulatory bodies like the FCA, FSCA, CySEC, AISC, NFA and many others have regulations protecting Forex traders from unfair brokers. This is why they come top as recommended Forex brokers.


Capital365 forex broker has proven to be a broker unworthy of trust and thus, we rate it low. It also does not reveal enough information for us to go on with and tries to falsify some claims. Do not invest with any company that falsifies claims and hides many of its trading conditions.



Fortrade is a UK-based broker with address at Michelin House, 81 Fulham Road London, SW3 6RD, United Kingdom. They are among the best brokers in the industry offering trades in numerous assets including stocks, commodities, currencies, indices, and cryptocurrencies. Fortrade is regulated and licensed by the FCA(Financial Conduct Authority) in the UK well as ASIC in Australia which makes client funds safe. They accept traders worldwide..visit their official website

2 thoughts on “ Reviews: Scam or Legit Forex Broker? Expert Findings!”

  1. I can confirm that this is a Scam company. I have been scammed out of £12000 by them ‘as my payment got lost’

    I got introduced to through a friend. My friend and I both had some crypto currency just sitting in our respective wallets doing nothing. My friend came across an advert that was very tempting. 365 would play his crypto and return a profit. My friend used to get a weekly update about how things were going and he was happy. I thought it a good idea so I asked him to pass on my number.
    An account manager from phoned me, and talked me through the process. I transfer my crypto to their account, and he would take it from there. I was very pleased, as I really didn’t know what to do with it.
    Initially, it made money, with weekly updates and then, having grown in confidence with this account manager, when he called me to say crypto was about to bottom out, but the silly season with shares was about to begin and I should perhaps invest more money, in this case increase my investment to £10,000 to upgrade to a managed account and let him buy and sell stocks for me. Well, it seemed like a good idea.
    He also told me that he had put in £5000 of his own money in, so it gave me an extra sense of confidence in this new endeavor. About 3 weeks later, he stopped trading and after two weeks of no updates, I spoke to him on his WhatsApp number and he told me that the stock exchange was all over the place and he couldn’t get the right price on the shares, and my best option was to cash out. To do this, I needed to pay the brokerage fee and also the House fees. The problem was, I couldn’t pay these fees, some £2003, from the money we made, but had to pay them from my personal resources. I was also told that all accounts that were not trading would pay a 7.5% monthly fee on balances in the account. It did strike me as rather odd, but he was most insistent, and said it was all in the terms and conditions of the company. He also said that he had been told by his manager that he should not have paid the £5000 into my account, and that as the customer must never lose, that money was mine. Well, I paid. To be honest, I had started to feel uneasy about the situation, but by now the account stood at approximately £18800, some £6000 profit, after I paid the fees.
    He said it took 2 working days to clear the funds and to liquidate the account. Cash out day finally arrived, and under his supervision, I made the withdrawal. I was very nervous of withdrawing all the money in one transaction, but he was most reassuring, telling me it was very safe, and to avoid extra fees, this was the best thing to do. The money would be in my account in 30 minutes to 2 hours. We did the transfer, £17700 or so. 3 hours passed and nothing. I called him and said that I had not received anything. I was told it must be because there were so many trades going on that things were taking longer, but he would send them an email. Sure enough, I received an email from Blockchain, with subtlety poor grammar (similar to how my account manager writes) informing me that ‘we see that there is a transaction pending on our side’ it said and telling me that it could take up to 2 working days. ( I later sent a copy to Blockchain and they confirmed the email was not from them as it had an outlook extension and not a extension). Still nothing had happened after the two days. When I spoke to my account manager, his first thought was am I sure I gave the correct details, and then he said ‘well once we pay it into the blockchain it stops being our responsibility’. His stance changed gradually getting more defensive and distancing themselves from the matter, telling me “well you had the email saying your withdrawal was completed successfully, didn’t you?
    At this point, I published a bad review, pretty much like this one. He was very angry, and instead of helping me trace the money, as any decent above board company would do, sent me reviews about the company that holds my crypto wallet, and how they lose peoples money all the time.
    365 also contacted Trustpilot and asked that any amount of money was taken out of the review, and the name blockchain be removed and any identifying names of people who scammed me be removed.
    I eventually got onto 365’s customer service. I emailed them and their customer service manager was obfuscatory at best, I later realised. He almost, but not quite answered my questions. I asked for the txhash/id for my transaction. This is the unique number that identifies the payment on the blockchain, and I got something back from them, but it contained more than 550 pages and 2776 transactions, and no real way to tell mine, as it was not ordered by wallet address but in a more obscure way. Again, any decent company would give you the exact information you asked for, the exact position on the blockchain of your transaction, in order that you can see your transaction. Not so with I pulled my original review, as I believed, at the time, that perhaps he was trying to help, and I thought it unreasonable of me to leave such a poor review when customer service was trying to help me, and did not want to disadvantage their company. I later realised that it was going nowhere, their customer services manager just kept asking questions that were not really relevant, and trying to sow doubt in my mind about what the problems were and other scenarios that were not the fault of 365. I also kept being told that well, it is just unfortunate that this had happened. I eventually managed to interrogate the 550 document and my transaction was not on there. Customer services are no longer answering my emails. I have been scammed.
    I still have over £1165 “invested” if you can call it that, in 365. I tried to withdraw from them, but, even though I paid the fees to withdraw all but £100 from them, I was prevented from doing so, as there are fees to pay on the withdrawal. They even said that the account manager Liam Martin had not charged for his management fees, and they needed to make a retrospective decision as to weather to charge me them!
    I now realise that it has been a very smooth scam. The £5000 he ‘paid in’ was just there to bump up the fees I had to pay to get the money released.
    Please, take your money elsewhere, you are on to a sure loser with this company.

  2. My account manager Mr Peter Brooks did not return my full amount of money. Please, return the rest of the money $176 USD. My order number is 1636 from & My customer id 6237725 under the Sirix Platform. Mr Peter Brooks sent me an email from & Mr Peter told me to use the Sirix platform which I did not use without Mr Peter. Mr Peter, cfd-profit.oi, & are liar & scammer.


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