Capfins.com Recenzje 

In 2023, I lost approximately USD 170,000–180,000 through an investment platform called Capfins.

I previously published a review about this matter, but after the company flagged it, Trustpilot removed it because it contained individual names. I am therefore reposting it without naming those individuals, while preserving the substance of my experience and documented findings.

After years of investigation, I can confirm that Capfins was operated by Aquity KFT, a Hungarian company sharing the same registered address as T&H Consulting International KFT: 1052 Budapest, Vármegye u. 3–5, 2nd floor.
Official corporate documents in my possession identify the same individual as the director and beneficial owner connected to both Aquity KFT and T&H Consulting International KFT. T&H Holdings Limited, a UK company registered under number 12747126, is also linked to the same individual.

My investigation also identified a significant financial connection involving Millennial Holdings Limited, a Hong Kong company. My invoices and payment records show that a substantial portion of the money I transferred in connection with Capfins was directed to this company.

I also possess an official corporate document for Millennial Holdings Limited identifying the same individual connected to T&H Consulting International KFT. This connection is supported by corporate documents, invoices, and payment records, not merely by a similar name or shared address.

My complaint is not based merely on T&H Consulting International KFT sharing an address with another company. Based on the official corporate records, invoices, and payment evidence in my possession, the individuals who still own and control T&H Consulting International KFT were also the same individuals who owned and controlled the companies through which a substantial portion of my money was received and my losses occurred. Therefore, my complaint concerns the individuals behind and in control of T&H Consulting International KFT, rather than an unrelated third party or a coincidental shared address.

When I formally contacted T&H Consulting International KFT and its directors seeking an explanation and restitution, they stated only that T&H Consulting International KFT was “not the correct recipient” of my correspondence.

They did not explain the shared address, the common ownership and control of the relevant companies, or the documented payments made to Millennial Holdings Limited.

After publishing my original review, I also received a formal legal notice through a lawyer acting for the company. I have retained that notice with the rest of my evidence. The legal notice does not alter the corporate records, invoices, payment documents, or correspondence in my possession.

I am pursuing formal criminal and regulatory complaints with the relevant authorities, including the Hungarian National Bureau of Investigation, the National Tax and Customs Administration, the Magyar Nemzeti Bank, Action Fraud, the Financial Conduct Authority, and other appropriate authorities.

I hold documentary evidence including identification documents, company records, invoices, payment records, correspondence, and ownership, control, and address links connecting the relevant entities.

Anyone considering engaging with T&H Consulting International KFT, T&H Holdings Limited, Millennial Holdings Limited, or any associated entity should conduct thorough independent due diligence and verify who ultimately owns, controls, and receives payments through those companies.

This review reflects my personal experience and findings supported by the documentary evidence in my possession. I wish someone had warned me before I transferred my money.

I am a retired firefighter from Colorado and I came across them through an aggressive online ad that promised high returns with low risk and professional investment consultants guiding every step, and a man named Arthur called me explaining their trading platform in a way that felt polished and reassuring, so I started with five thousand dollars and my dashboard showed steady gains which made me add more until I had one hundred thirty thousand total, everything I had saved for my retirement, but when I tried to withdraw a portion of my funds my account locked and Arthur stopped answering while support demanded fake verification fees and then compliance fees and then tax clearance fees which I paid all of them, and when I started digging I found out that the International Regulators had issued an official warning that they is not authorised to operate as an Investment Firm , and my Bank had detected them as an illegal professional securities market participant, and worse yet I discovered that they operates as part of a classic pseudo-broker scheme where my money actually went to an offshore shell company c while the numbers on my dashboard were completely fake, and I found other victims on Trustpilot who lost everything after their assigned financial analysts gave them deliberately losing signals until their accounts hit zero, so I reached out to "KayBrin" who helped me file reports and recover about everything of what I lost while the rest is being processed through recovery channels, the regulators had warned the public and I still lost a part of my retirement savings to a platform that was never legitimate to begin with.

Absolute 100% scam. Do not be taken in by these people! They play the long con, not too pushy, very polite, then when you want to make a withdrawal....forget it. Suddenly the site can't be reached, the withdrawal is denied . Disgusting creeps
I refused to let them go away with my money filed a complaint and got everything back within few days……..... Don’t be shy to seek help

If I had to rate them I would give them a zero they stole my cash from me and told me a number of lies.
I’ve tested a reputation platform which name on my review tittle and am quite happy with what it has to offer.

I invested money in this accounts with Frank too and now keep getting scammer call saying they can refund it in crypto who knows how too get my money back and who too contact......

I have emailed Capfins a couple of times and I'm not getting any response from them. Me and my son also invested a lot of money on there platform, they promised us a better financial future. What are we suppose to do now?

Absolutely disgusting this company has completely gone without any information to their customers my partner has been totally shocked now he has lost a considerable amount of money how can these companies do this to such genuine honest people
I wish I knew how to get some of the money back scammed from him,, Frank must have been a fantastic employee advising to invest and then no word they have cease trading very unprofessional any advice how to take action would be greatly appreciated
This frank person needs reporting and this so called company needs the law to take action money needs to be returned back to customers or at least an explanation as to why they have scammed betrayed and broken the law
Hopefully they will read my review and get in contact with me as I would be very happy to give them a piece of my mind!!!!!

I have been trying to get a response from Capfins.com but they are not responding.

I invested a lot of money in Capfins, originally with Frank then got passed to Tony and then Adam. He was always asking to invest more money even though I was in substantial profit which was a red flag. The platform has now gone down.

In my previous review, the money was invested between july and october 2023. How many other people lost money. How many countries did capfins do business. How many people got their money,or some of it back and how did they do it. Somebody talk to me, please

I feel betrayed and defeted, shutting down without notice is so unprofessional and untrustworthy this left me in a difficult situation, lastly fosgrove ( ltd supported and stopped me from losing substancial capital.

Capfins have just stopped trading, no warning. They have thousands of my investment and have totally demoralised me.

I invested with Capfins 18+ months ago ,after a continual sales pitch from Frank !! , for me I invested a large amount of money .
I had an Email in January this year saying my investment is gone .
After a period of shock , l contacted Capfins , and was told to put in a a complaint, which normally takes 60/90 days .
After a 120 months + and continual text and calls from me , l was told that because of my cancer exploration operation , they would give me a good will payment of $500 , that was three months ago , and l am still waiting .
Capfins , to my mind are completely without any trust , tell lies to string you a long till you fell like giving up , and with my health would have been easy .
I have today instructed Solicitors to handle this matter .
I would strongly recommend anyone to avoid this company . ( this is a very brief account of events )

I am writing an experience my family is facing currently with Capfin as a trading company. We invested with them since October 2024. During the days they were selling their product to us they would call my husband every day and sending him emails with trading updates daily. They persuaded my husband to invest till it gets to £10 000 to become a prime account for meaningful trading. After we invested a substantial amount, the emails and phone calls stopped. And my husband received an email about change of persons dealing with my husbands account. They also requested my husband to be trained so he can trade by himself to which my husband indicated he has no capacity to do so. However,
we were faced with a family crisis and requested to withdraw some of the money and this is where we started to have issues. First they sent my husband paperwork to sign and promise to assist with the withdrawal. My husband called to check with them and was told Adam was going to call him to sort this out for us, but nothing happen. It's now a month trying to get some money out of the account but to no joy. They keep saying Adam will call my husband.
I am beginning to believe the reviews I read before about them scamming and frauding people of their hard earned money and the trust people would have put in them by investing with them. It has been a month now trying to get the money we need to solve a family crisis and I am frustrated to thing we have been scammed by the look of it.
I would not recommend anyone to invest with them as getting even your principal investment is not easy if not possible as my husband have not received his request.

After my review about our family experience with Capfin. It seems these people picked that the review was to do with the issues we are having with them because yesterday they called my husband and asked him about my review.

However, after a month long of waiting they have come back and said to my husband that his account has been running low and he can get just above a £1000 out of the £5800 we invested with them regardless of them been saying the account is now Premium and trading steadily.

From the day my husband started to request for a withdrawal of funds they never indicated the issue of it running low until yesterday. If it ever ran low it's of their making but atleast they should give us back our principal investment. How can they say they can only give us back a thought pounds yet they have been saying the account is trading well. I feel my husband has been a victim of fraud and theft by scam.

All we want is for Capfin to return our Principal amount and close the account.

Ekramul's deep knowledge of the financial market is remarkable. He not only clarified market dynamics but also provided expert guidance on navigating regulations. His personalized support and patience boosted my confidence in stock investing. Anyone seeking informed investment decisions would benefit from his guidance.

These Guys are great, the honesty and integrity of them is fantastic. I choose the withdrawal option, and my funds were in my account in days, that excellent because I live in Australia and it’s hard to get funds of internationally.
Great job guys, keep it up.

I would just like to say the people I’ve dealt with at Capfins are very good and supportive there is constant communication and advice with no pressure and what they’ve done with my investment is super impressive keep up the good work gentleman speak soon

Scammers avoid them and don’t fall in their trap

A plethora of portfolios and building up the right one under guidance of a very well informed and educated consultation with a professional approach to address all my concerns pertaining to all the questions and objections I had to the current investment strategy I was facing. Overall genuinely a 9.5/10
Well Done

Tried going solo and faced setbacks. Thankfully, withdrawing the rest of my funds was hassle-free.