FMCapitals is a CFD and binary options broker owned and operated by Genum ltd. FM CAPITALS have their address at 1408 Sofia city, Sofia District, Metropolitan Municipality, Triaditsa REgion, Balsha, No. 14, ap. office No. 5.

fmcapitals

FMCapitals Trading Platform

Trading platforms are the interface where the trading on assets such as commodities, currencies, stocks or indices are done. A good trading platform should have charting tools and indicators, it should also be easy to use and very fast in executing trades. FMCapitals broker trading platform, has a huge range of assets to trade on. The binary options type offered by this platform are the Regular binary, Short term with expiry ranging from 30sec to 5mins, Long term with expiry that could last for days or months. They also offer CFD trading.

FMCapital Trading platform

Withdrawal and Deposit Method

FMCapitals withdrawal and deposit methods could be carried out by the following means: Visa, Bank Wire transfer, MasterCard. FM Capitals minimum deposit is $250.

License and Regulation

FMCapitals is NOT a licensed broker. This means there are no regulatory bodies that monitors their activities to ensure they stick to best practices. Complaints about most unlicensed brokers are withdrawal issues(not being able to withdraw your money) and since they are unlicensed and unregulated, no regulatory bodies can fight for you, so you are left helpless. This is a source of major concern.

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22 thoughts on “FMCapitals Review: is FM Capitals a Scam or Legit Broker?”
  1. hey I invested $22,000 I brought 2 bitcoins with fm capitals mike Anderson said he was closing my account because I wanted to withdraw my funds so I had to pay the tax of $8400 so I did which left me with nothing and now I cant get any emails through to him his number is disconnected and I can’t get onto the trading platform does anyone know who to call can I get my money back

    1. Hi Crhisty, I am in the same situation. on March 1, 2018 everything was disconnected, but today Mike Anderson responded to my email and their plateform is reopened, but I can’t still have my money.

      1. Any one who deals with these creatures needs to defame them in every way possible.
        Mike Anderson is quite simple a lying bastard and needs a bullet as are the rest of them.
        Report them on all fronts through ASIC and all other regulatory and licencing bodies including the fraud squads in both ENGLAND and Australia.

    2. hi Christy, you were trying to get the money back with some other means did it work or any progress. I tried to do a charge back from the bank on the credit card but failed, the bank refused please let us know if you have any luck we all in the same situ with this scammers

    3. why did you have to pay tax . that’s not up to him that’s between you and your accountant.
      Report this to your bank and the fraud squad. Notify ASIC who will pass it on to the authorities and contact a solicitor who deal with fraudulent scams.

  2. FMCAPITALS . YOU CAN DEPOSIT MONEY. BUT YOU CAN’T WITHDRAWAL AT ALL !!!

    1. I can’t even access to my logins anymore after 3 weeks, they say they will help me withdrawal but having heard from them since.
    2. Can’t login anymore, no replies from them at all for 2 weeks.
    3. Tried complaining through the main “support” ( contact us ) No success. Lost almost 500EURO

    Suspicion arouse when they ask you to , first you transfer money to UK FMCAPITALS, then a week later , if you want to invest more they asked you to transfer “more” to a Hong Kong based accounts. That’s when ” warning” bells started to ring !! So I asked for ” withdrawal thru my broker Lester Dennis but it went silent for last 2 to 3 weeks. No one returned my emails since.

    Lester Dennis (Accounts Manager) / Mike Anderson (Senior broker) from FMCAPITALS.

    What’s surprising was I saved their phone numbers . In the last week or so, these “Latino accent operators mainly women” call day in day out to ask if I am interested in trading bitcoins. Two of them operators coming from the same no’s that I save in my contacts ( FMCAPTIALS) but saying they are such and such company and not from FMCAPITALS when I quizzed them.

    1. Hi recall your wire payment from your bank. I am in the process to do it. My bank asked me a police report and i got it today. FM Capital’s bank account is frozen since last week since their bank is investigating. So do the recall pf your payment now so we will have more chance toghether to recover our money

  3. Definitely scammers ! Mike Anderson (if that’s his real name) just keeps asking for more money. Bonus soon disappears once he knows no more money is coming. Lost $5500 US. Only email responses. Last email said my money is now invested in long term trades and I have to now wait till June. Fat chance.This must be highly illegal but no one seems to be able to do anything about it.
    So just do not use this company. They sound great, but it is all a scam. Mike wanted me to invest $50000 with a 12 month guarantee of $500,000 return. Whew glad I did not take that up

    1. I was directed to Mike Anderson after a 1 week, he asked to put more money 3500EURO cos in March Bitcoin is going to sky rocketed he said. Lucky , I didn’t, well I couldn’t afford it anyway. He said, ” I put in an order on your behalf, come up with the money in 5 days and you could be making 10 times what you have now Today is week 6 . My 500EURO initial investment all gone. No calls from them, can’t login at all to my account anymore.

      My friend got duped with “WWW.AIONNEXT.COM” UK based / Belarus address. Both unregulated traders !!!

  4. I myself have bought 3 bitcoins through fm capitals at a cost of 27000 and since buying them have been led to believe they are licenced with ASIC etc so I have been contacting their support team without any replies to my complaints about their lies and trading without me identifying myself which is illegal.
    Ron Morrison, Mike Anderson and their office manager are so unprofessional its hard to believe. They state how they lose customers constantly and wonder why.
    I know exactly why and that’s due to them leading people astray with promises they don’t keep and lose them when if they treated their client properly they could make money accordingly by keeping them onside but this is obviously to much for them to realise.
    In my opinion they were all released from an asylum to set up a business and are incapable of basic common sense.
    I am absolutely furious over something that is so simple.
    You make a complaint and they hang up on you, don’t pass on messages , don’t call back and just leave you hanging with no contact.
    DO NOT DEAL WITH THESE PEOPLE AS THEY ARE ABSOLUTE FOOLS ESPESSIALLY THE ONES MENTIONED ABOVE.
    DO NOT GO NEAR THESE CLOWNS ASYOU DONT KNOW IF THEY ARE SCAMMERS AND BY THE WAY THEY ACT I DONT THINK IM FAR OF THE MARK.

    MY LAWYER AND BARRISTER HAVE BEEN CONTACTED AND WILL DEAL WITH THEM IN AN APPROPRIATE MANNER WHEN I GIVE THEM THE GO AHEAD.

      1. hi Andrew my name is Robyn and i am having the same problems in getting my money transferred to me how did you resolve the situation

      2. Hi Andrew the same here- struggling to contact them to get my money back and Mike Anderson was still calling me last week to pay “taxes” How did you get your money back? Regards Sue

      3. hi Andrew, there few here who are trying to get there money back including me could you please tell us how you managed to get the money back

  5. Hi All
    How do you get money back out of these people.
    No replies and website closed down. Have been trying since March 2018 but no success. Now August.
    Take my advice and learn from my mistake. Have nothing to do with fmcapital.
    My thoughts until they prove otherwise.

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