ucapitals.comReviews 

40
TrustScore 1.5 out of 5

1.5

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Rated 1 out of 5 stars

Guys, Be aware ucapitals.com has become ucapitals.biz Reason is they have looted alot of people and are looting daily. Obious people will write what they are doing fraud. Few so called Senior... See more

Rated 1 out of 5 stars

Cheating business Please do not invest I am been cheated by UCapital. investing in forex market. We are helpless we cannot contact them their email they dont answer no phone number is given. only Ucap... See more

Rated 1 out of 5 stars

This is a scam, after you deposit the money, you cannot contact them, nor they will call you. I have filed a cyber complaint against these scamsters, anyone affected, please you too file a compla... See more

Rated 1 out of 5 stars

These buggers are running a big time online financial fraud.My friend has been scammed and lost 250 USD.Don’t trust Ucapitals you will loose your complete money.File an FIR against them ,through Cybe... See more

1.5

Bad

TrustScore 1.5 out of 5

40 reviews

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1.5

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(40)

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Rated 1 out of 5 stars

Ucapitals Scam

Criminal kamran akmal reached dubai. Singapore raid already planned. Scam company. Ankita Agarwal, sajid is played vital roll and tracked all. 500 crores lying somewhere....

24 June 2024
Unprompted review
Rated 1 out of 5 stars

Ucapitals.co - Fraudulent Online Trading Platform

I started to trade with Ucapitals.co - https: //ucapitals.co/ login .. it's a very bad experience as they were not letting me to withdraw my money from my account stating that I have to trade / deal worth of Rs 10 Lakhs and above to get entitled to withdraw. They even blocked me on my skype and emails from communicating further. There were too many 4 trade assistants alloted to me and later disappear suddenly without any notice. They are not worth of single star rating but I have no choice but to rate single star so that I can share my reviews here. I have approached cyber crime cell and further investigation is going on. Pls do not invest in Ucapitals and safe guard your money.

25 October 2024
Unprompted review
Rated 1 out of 5 stars

Do not trap in their Youtube Advertise

Ucaptials.biz is fraud. Do not trap in their Youtube Advertise. It is totally fake and fraud. Mr. Abhinav Singh, Mr. Yashpal Rana and Mr. Jaydeep Rana are cheaters. And they are only interested in your 250$ nothing else. Report this company on social media and all online platform. When you are in profit they will not approve your withdrawal.

3 May 2024
Unprompted review
Rated 1 out of 5 stars

I came to know this Trader platform…with the advertisement comes in between in You Tube...

I came to know this Trader platform through You Tube advertisements that comes in between... She said it is a Auto Bot trading platform and will earn minimum $1000 to $1500 if I open an account and do deposit of $250 with their bonus of 100% to the account... I was called two times in a week time I said I will join by next month... Oh, I got escaped... she said not need to do trading, the Bot will do trading to earn... I am good in Trading & price action psychology ...

2 April 2024
Unprompted review
Rated 1 out of 5 stars

Be aware from ucapitals.biz

Guys, Be aware ucapitals.com has become ucapitals.biz

Reason is they have looted alot of people and are looting daily. Obious people will write what they are doing fraud.

Few so called Senior executives are Singh Abhinav (Mother choth), Ashmita, Kavya Sharma and Mahir Verma etc.

All they are running this scam business from Delhi and traping people.

25 April 2024
Unprompted review
Rated 1 out of 5 stars

Biggest scammers

Don't ever believe them as one of the Reviews said they are worst than beggers, begging for money like a leech, continuously begging for money first from an ordinary account to silver & so on, when you want to withdraw some of your own money, you wouldn't take your own money, The fraudulent Trade advisors came in different fake names like Michael James, Manish Rana , Kamran Abbas, all of them are from India their English is worst than kindergarten children, they are working for the biggest scammer. Don't ever believe them.

9 February 2024
Unprompted review
Rated 1 out of 5 stars

Fraud company

Fraud company
Fraud people
Cheaters
Begs for the money from customers, once deposit is made then,. after that we have to circle them to process withdrawal.
Beggars are more better that these cheaters.

24 March 2024
Unprompted review
Rated 1 out of 5 stars

The platform is not legitimate

The platform is not legitimate , The algorithm is set such a way that you are making profit on paper but in few trades it will eat all your money in one go and you cant do anything as all happens through a virtual number you cannot connect them on phone . Its a one way money no two way. you will not earn through them better find a better broker who is registered under financial regulators .

15 March 2024
Unprompted review
Rated 1 out of 5 stars

Beware of this fraudulent portal

Beware of this fraudulent portal. They will only contact you on Skype and allure you into trading in foreign currency. Time and they will ask you on some pretext to transfer funds not to their own account but in the account of some individuals stating that they are the custodian and key managerial people. I have been frauded of over 5 lacs. They will talk very professionally and will assure you of great returns. PLEASE DO NOT FALL PRAY TO THEIR SWEET WORDS OF GUARANTEES AND ASSURANCES. They are professional CHEATERS. NEVER OPEN ANY ACCOUNT WITH THEM. THEY ARE FOOLING PEOPLE AND LOOTING MONEY UNDAUNTEDLY. There is no machenism to track them down. They have given their location in MARSALL ISLAND.
PLEASE DO NOT BELIEVE THEM AT ALL. I AM WRITING THIS REVIEW JUST TO SAVE YOU FROM A BIG SCAM/ LOSS OF MONEY. TRUST ME. I HAVE SUFFERED BADLY AND I DO NOT WANT THAT YOU TO FACE THE SAME FATE AND THAT THEY FLURISH DOING THIS SCAM.
After having collected substantial amount from you, they will stop talking to you. They will suddenly disappear leaving you in huge stress and agony.

1 February 2024
Unprompted review
Rated 1 out of 5 stars

Fraud company

Fraud company
Fraud people
Cheaters
Aman and pratiek Raizada to make people fool. Asking money for withdrawal. Wrong commitment.

19 February 2024
Unprompted review
Rated 1 out of 5 stars

Fradulent company

Trying to lure people first to invest and then does not allow to withdraw
Donot know how many they have cheated
I am filing a FIR now

1 February 2024
Unprompted review
Rated 1 out of 5 stars

Professional Scammers! Beware.

The company is a big scam. They will be very nice when convincing you to open an account with them with a deposit fee of 250$. After that a so called "account manager" will be assigned to you who will everyday give you deals to invest in to get profit. They also convinced me to deposit another 500$ and open a deal on my behalf which fetched a profit of 225$ taking the total earning to 1600$. There was also a 150$ loss is currency exchange market (as they also give you same amount bonus of each deposit).

Once I asked for a withdrawal, they disappeared and stopped responding. They will tell you they work from UK but will call from Indian numbers. Their email signatures have no phone number mentioned, so there is no way to contact them. The emails are also not responded to. They only use skype to communicate with victims and the ID`s on skype also seem to be fake. Their company is registered in Marshall Islands and we all know who sends their money to places like Marshall/Cayman Islands. They also use an app called XCriticalBlack where your money will stay and deals can be made but that app and everything in it also seems doubtful. I found all this information only after I realized that they are frauds.

I wish I had read all the reviews about them before investing. Below I am mentioning some of the scammers that contacted me with their ID`s. If these people contact you with these ID`s beware and never trust them and dont be foolish enough to deposit any money.

Asmita Sigh" (Skype ID: live:.cid.6438769d0df9c191) Possible real name "Reema Kumawat".
Kavya Sharma (Skype ID: live:.cid.92571539af374f78).
Abhinav Singh (Skype ID: live:.cid.db9352b212b6849b).

I am going to report them to the cyber crime branch and hope any action is taken against them which I am very doubtful at this point.

3 January 2024
Unprompted review
Rated 1 out of 5 stars

Ucapital is completely a fraud company

Ucapital is completely a fraud company. My personal guide was Raghav Sharma. Initially he speaks well and attend my calls anytime. After he received my funds around 6k dollar. He asked me to take trade and he assured that if any losses comes that will recover by company. Once got the loss he asked me to pay another 1k $ for insurance and I paid too. Then He stopped attending my calls and not replying my chats and not returning my money too. Now I don’t know whom shall I ask to get my money back. Their contact only through Skype. They hide their identity because they are going to make a fool. Please avoid them completely

23 January 2024
Unprompted review
Rated 1 out of 5 stars

U Capital is a fraud platform.This is…

U Capital is a fraud platform.This is how they trap the customer by cheating. He has no email ID and mobile number. WhatsApp call.They cannot be contacted.They have defrauded me of two hundred and fifty dollars.One of them is Mihir Verma who is from U Capital, he traps people through fraud.

18 November 2023
Unprompted review
Rated 1 out of 5 stars

It's a fake platform for trading

It's a fake platform for trading. I have invested 17,000$ and not once I was able to withdraw amount. they use tricks link auto trading, trading volume, pay local tax, middle bank frozen luring you to deposit more money. The process are made so clear and trust worthy but it will be too late to go back. I was blocked at end and leaves you no where with big loss.

8 November 2023
Unprompted review
Rated 1 out of 5 stars

Ucapitals the online financial fraud

These buggers are running a big time online financial fraud.My friend has been scammed and lost 250 USD.Don’t trust Ucapitals you will loose your complete money.File an FIR against them ,through Cyber Crime Police Station,so that the culpables can be brought to justice and thereby savings innocent people loosing their hard earned money.
Good luck

16 September 2023
Unprompted review

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