CapitalVia Complaints & Reviews

These guys are Very bad in Advisory service & they are not a all professionals, Donkeys calling themselves are Technical team, a dog can predict the market better.
There intention is to grab maximum money from us & they'll put pressure to upgrade the service pack if we do not agree to that they'll stop providing positive recommendations & they put some trainee advisor to deal with us.

From there on, we'll be losing all our money with bad recommendations which is provided by them.

I was Enrolled By Nehil Rathore, in beginning they give u a lot of profit commitments keeping their say in a disclosed manner so that you cant file a case for fraud. Then from one month membership they push u for 3 month, again from 3 month, they will ask for special service and portfolio management.if you dont upgrade, they will push false calls.

including the fees and the false calls, i lost 25000 money in 4-5 days. So better follow some telegram group advice and money control site, than these junkies.

I have taken HNI SILVER service from capital via company... with 80 k rs for four months.. they promised me profit of 10 to 15k per day in intraday trading..but they are demanding more money to start my services..

If you are seriously considering an option to join CapitalVia services, then think about it after reading my review below.(forget about profits, keeping the capital itself is a great achievement)

I named them as the B(stars)S of the stock market because once you are trapped you can't come out. They kept saying there is no refund and they will run behind you till you join them. Somehow though it's your decision ultimately you will end up thinking "Why the hell I joined these ###"

Aniket/Shailendra: are the two ba(stars)rd sons who trapped me into this pit and after I joined their service by paying 1.5L they vanished once I start seeing only losses, and they kept saying we have not promised any profits blah blah blah

Ankur: whos is their head called me immediately after joining to get my feedback, what s(stars)t I can update in 2 days of joining, after that no call from him for next 5 months. I had to make lot of calls each time to change my research analysts(who gives me calls everyday)

Then I had Samaraveer, Akhilesh, Vishal and now Sohan and I keep seeing losses one after another from all these research analysts. I now only have an option of not taking their calls because they do not have any policy of refund(as these ### kept saying this whenever I ask for refunds since I kept going in losses). They are useless advisors who struggle to get money out of BULL market and in  BEAR market. What the f(stars)k they do then?

I dedicate my 1.5L to their ba(stars)rd sons as a New Year 2021 gift if I do not get a refund - let them give to their ba(stars)rd sons

Respected sir,
I have purchased your consultancy product for subscription amt. Of rs. 5900/-. But, i can't take the benifits of your consultancy service due to my documentary problems & non submitted by me company prescribed kyc form. I have not gets any kind of service from your purchased product due to above mentioned problem. So, my subscription amount is refundable. I have mailed to your company regarding this subject matter on dtd.01.08.2020. (11 a. M.) to [protected]@capitalvia.com. I request to you that kindly take the cognizance in this matter as early as possible please. I have attached the screenshot of payment to your hdfc account no. [protected] of indore branch & bank account details for refunding amount to me alongwith mailing history with company.
Thank you.

Regards:

Ganesh prabhakar yerte,
Shivaji nagar,
Latur-413512.
Mail id: [protected]@gmail.com
Mobile no. [protected]

कैपिटल वाया,

शेयर मार्केट में 20000 हजार रु इन्वेस्ट करके रोजाना 10-12 हजार रु लाभ कराने का प्रलोभन देकर एक्सक्यूटिव पिंटू कुमार ने कैपिटल वाया मॉर्केट रिसर्चर कम्पनी में रजिस्ट्रेशन कराया और उसकी 5900/- फीस कंपनी के एकाउंट में ऑनलाइन जमा करवाया जिसको मैंने कर दिया था उसके बाद पिंटू कुमार ने मुझे शेयर मार्केट में इन्वेस्ट करने के नाम पर दुबारा 49460/-रु पुनः कंपनी के अकाउंट में जमा करवाया और बोला कि आपका काम शुरू हो जाएगा 49460/-रु कंपनी के अकाउंट में जमा हो जाने के बाद पिंटुकुमार ने मुझे कंपनी के सिल्वर, गोल्ड और प्लेटिनम स्किम के बारे मे बताया (याद रहे शुरू में नही बताया) और उसके लिए कंपनी में 212000/- रु gst के साथ जमा करने के लिए बोला जिसको सुनकर मैंने मना कर दिया और पिंटुकुमार को मेरा पैसा वापस करने के लिए बोला तो पिंटुकुमार ने कहा कि वो पैसे अब वापस नही होंगे किन्तु उपरोक्त तीनों स्कीमों में कोई एक स्किम लेकर बिज़नेस चालू करने के बाद अगर नुकसान होता है तो पूरी रकम वापस कंपनी कर देगी |
तत्पश्चात अपने पैसे को बचाने के लिए मैंने पिंटुकुमार के दिशानिर्देश पर किश्तों में 212000/- रु जमा कर दिये इसके बाद पिंटुकुमार ने मुझे शेयर मार्केट (इंट्राडे) मे कॉल देना शुरू किया किन्तु हर बार उसकी कॉल पर मुझे नुकसान होने लगा (लगभग 125000/- जिसको लेकर मैंने कंपनी के दूसरे नम्बर पर कॉल किया तो कंपनी के दूसरे कर्मचारी ने मुझे बताया की पिंटुकुमार की कॉल पर आपको काम नही करना है और मुझे एक अन्य रिसर्चर की कॉल पर इन्वेस्ट करने को कहा किंतु उस रिसर्चर की कॉल पर भी नुकसान ही हुआ जिसको लेकर मैंने पिंटुकुमार को दुबारा फोन लगाकर कहा कि अब मैं और नुकसान सहने की स्थिति में नही हूँ और आगे मैं शेयर मार्केट में इन्वेस्ट नही कर पाऊंगा कृपया आप मेरा पैसा कंपनी से रिफंड करा दीजिये ये सुनकर पिंटुकुमार ने कहा कि ठीक है मैं कंपनी में बात कर आपका 212000/- रु वापस करने के लिए बात करता हूँ |
उसके बाद के दिनों से पिंटुकुमार ने कॉल रिसीव करना बंद कर दिया तब मैंने कंपनी में दुबारा फोन लगाया तो कंपनी के कर्मचारी ने कहा कि ठीक है आपकी बात पिंटुकुमार से करवा देंगे, एक दिन बाद पिंटुकुमार ने फोन लगाकर कहा कि मैं कंपनी के और लोगो से शिकायत करी है इसलिए वो मेरा पैसा वापस नही करा पायेगा अगर मेरे को अपना पैसा रिकवर करना है तो[protected]/- रु और इन्वेस्ट करे और मुनाफा कमाकर नुकसान की भरपाई करें अन्यथा पूरा पैसा डूब जाएगा |
मैंने पूरी कोशिश की है कि अपनी बात(शिकायत) कम से कम शब्दों में रखूं नही तो शिकायत बहुत लंबी है |
आपसे अनुरोध है कि मेरी समस्या का समाधान करें अन्यथा मुझे मजबूर होकर कानूनी करवाई और सेबी में आपके विरुद्ध न्यायालय में मुकदमा करना पड़ेगा
आशा है कैपिटल वाया कंपनी मेरी शिकायतों को गंभीरता से लेगी और उचित समाधान निकालेगी

Capital via
Totally fraud company
They cheat with people's money for the sake of his profit.
They never give you profit
I have lost my money..
They promises more before joining..
But they will never give you profit.
All money will be lost day by day.
They will not refund you later if money lost.
They do not care others'money
I think advisor have no knowledge of market., no research.

Hi.
I have a customer of capital via. He made me fool. Ms. Mansi, mohit yadav and mr. Gautam these three guys have made me fool. Firstly they told me that invest just 5000per month after that they told invest for 3 months and takes 15000 + gst. After some days they're assured me that they will giving me more than 90, 000 ₹ per month by investing 35, 000₹ per month.
When i agreed they convey me to invest for 3 months services in 72, 000+ gst. Near about 85000 ₹.
After that they provide me options call and in that call they loss me up to 70000₹ when i told about this they said that i will recover it. But there's no any plan.
When i understand about it. I told them. But they don't respond me.
Pls help me.

No one should buy capital via services since after taking your money they ask you to buy there more costly plan but the services they offer have earned me losses. They would suggest you some shares by sending email but dont buy those shares are never based on research you will earn losses. Be wise if they say they can earn you lots and lots of money then ask them to give some free trails for at least 5000 then only purchase there services. If they can earn you lakhs after purchasing services then surely they can earn thousand im free trails and all these company generate from indore and contact from facebook

Ear all,
Capital era is the scam company. They are cheating people be aware and stay away from them.
They will give trail call then they will ask you to pay minimum amount after that they will come with some minimum amount policy if you did not agreed they do not give any service until you accepts they policy and paying money.
Then they will provide calls all will gose on loss until you finish your capital amount they did not provide proper calls and they will not respond your calls...
Complaint comments read comments complaint category stock market
Capital era — regarding cheating for service
Kunikaditya on apr 22, 2018
Hi friends, i have lodged a complaint of capital era in sebi and going to lodge a more complaint in scores (Compalaint authority of sebi) and finance ministry. These advisory companies cheat with customers and ask them to pay more and more. If any person wants to join me to help those peoples who are till safe from these companies can call me on[protected].
My mail id is [protected]@gmail.com
Thank you,
Dinesh sharma
[protected]
[protected]@gmail.com...
Complaint comments read comments [1] complaint category stock market
Capital era — good company in the advisory market
Bala_subramaniyam on apr 17, 2018
Good company giving trading calls of profitable calls to doing handsome business last2 bonths before i joind sebi registered company ina[protected] capital era from indore in first talk i confused that there are so many companies who are doing fraudent activiti in this field or nature of business but i am satisfied withh the trial and take a risk but its good descission to take the service today i am happily working with the and definitely ill refer capital era to my friends family and sharing with you all thank you.

Bala subramaniyam...
Complaint comments read comments complaint category stock market
Capital era — mis transaction amount refund is not done.
Rèshmâ prâvèên on feb 28, 2018
Hi, my name is reshma, my father was cheated by this company. They had asked 1.25 lac to start service my father believed and transferred part payment of rs 60k. Later due to some urgency on house construction we were unable to pay rest amount. They kept calling and pressuring my dad. After two days they said at least pay 32k or else 60k will be waste n we will stop service. He got tensed and at midnight since they pressured he decided to transfer. But by mistake he transferred 320000 rs :- (. When we spoke manager said not to worry and mis transaction. But they are not ready to refund our amount...
Complaint comments read comments [1] complaint category stock market
Capital era — refund my payment
Balamanivannan on feb 11, 2018
I have paid rs.3.25 lac as a part paymnt to your company as on date from (10/8/17 to 18 (18/9/17) through indian bank. Gandhinagar brach. Vellore-6. As advice by your executive. He said that your returns will be transfer in your bank a/c with princple profit. While iam asking my a/c balance he said that rs.4.9 lacs in your a/c as on date.
Iam inform that stop doing trading business and refund the full amnt. He said that 10 days iwill be tour. After return he asked 50% of shares of profit in his personal a/c. It also as been paid in his personal a/c for rs.1 lac. Aafter a week i contacted...

Dear sir,

I am SATYA SURESH DUGGIRALA Recently 2 months back we invested some amount for trading purpose in capitalvia.after deposit amount nobody can give any response and suggestions, I invested, in you company by the ref of Mrs Soumya, after payment she do not get my phone call after payment and other person also, after this mail you does not give any reply in this, we'll leagle action.kindly refund my 5900/-.

Dear sir,

Recently 2 months back we invested some amount for trading purpose in capitalvia.after deposit amount nobody can give any response and suggestions, I invested, in you company by the ref of Mrs Soumya, after payment she do not get my phone call after payment and other person also, after this mail you does not give any reply in this, we'll leagle action.

I had received a call from this company regarding there services.

I had almost 2hours of conversation for 2days. The customer support are really professional & very sweet to speak.

Before going for the subscription I took a while & checked for the reviews, feedback about the company & I found negative throw out. After going throw all this feedback I spoke with Capital Via people they are absolutely denying to agree the reality & trying to make customers fools, once they got to know we are aware of the company's drawback the way they speak is totally changed. I strongly recommend to every not to trust this company & please don't spend your valuable time speaking with them.

I believe this is valuable then money. So be wise before wasting your time to such kind of negative shaded company.

Hi,
My self gyanesh. I was registered capitalvia service stock cash lite for intrady suggestion after talking to mr. Anubhav bhatcharya, relationship manager at 23/10/2017. After registration next day i was receive their first msg after that i was call so many times to mr. Anubhav but he not received my call and rejected it. So, this type service indicated to me that this comapny cheated me and i was satisfied their service. Their after i was mail to company to cancel my service and refund my money rs.5900 becoz company policy is to request for cancelation only 1st day of service otherwise not entertain.
But sorry to say that my request of cancellation of service not resolved till now and i have not received any confermation mail regarding refund of my money.
Gyanesh kumar garg
Client id : 655955
Reference no: jhmp[protected]
Email: gyanesh. [protected]@gamil.com
Mob. [protected]

I subscribed the company advisory by paying 5K initially, after 1 day positive trial, within 3 days they insisted me to opt for HNI services by paying additional 10K (Totally 15K paid) During Diwali 1 week before they called for the specialised Diwali Project for the service charges 30K, but they told to pay after one day trial, unfortunately the 1st day I got around 3K profit, to continue the services I paid balance 15K, Finally I lost during trading around 50K, Totally I lost 80K within 2 weeks. Please dont trust these companies, because they are trying from different names of company

Never ever trust in this company...they cheat by saying they are in Kuala Lumpur, while operating from India..full of cheats and only end up making you having huge losses. Half way thru they will say the company is taken over by another and there goes your investment. Beware of Rao and Jhoti..these scumbags are using dubious nick name to cheat innocent Malaysians and Singaporeans

Took services few months ago I observed their calls and then I started to trade with them but it’s all fake...Targets were of 2-3 points and SL are 9-10 points on each & every calls it has been already executed when you received those SMS..

SL (Stoploss) calls are shown as cost exit it’s so manipulating and misguiding

It’s my humble request please don't waste your money and time in this fraud company...even their track sheet are also fake

If you have any questions or query kindly give missed call on: [protected]

I have taken service from this company to get recommendation in commodity segment for bullions pack - quarterly and paid inr 17000. After a week mr sachin, miss neha and miss mayuri keep calling me day and night and forced me to take premium service and in that they will manage my 2-3 old portfolio. Further they said, they will suggest me to manage the portfolio and for that they will provide two personal advisor for day and night (Commodity) and they will also provide me daily phone call to trade in future and option. If i will invest inr 500000 in equity segment, i will get 100000 weekly profit and in commodity if i will invest 5 lakhs i will get 50 thousand weekly and some times more than that

. My old investment was in hdfc securities and i was in loss. So i thought if i will invest 10 lakhs and monthly i will get around 6 lakhs or even 2-3 lakhs not a bad idea to invest. But for this service i will have to pay one lakh for equity and 1.5 lakhs for commodity for three months. I thought if i am getting more than 5 lakhs in a month so it is not a big deal to give them 2.5 lakhs for three months.

After paying 2.5 lakhs ii found, they have changed, i did't not get the personal advisor for daily trading and not even providing any advice in my old portfolio. When i called them regarding this mr sachin told me that they are working in my portfolio and will get back to you. After one month same thing and most of the time their call in trading stop loss triggered and i was not getting much profit and service also.in the month of september 16, i got 1 lakh profit only and in october nothing. So i emailed them to stop the service and refund 2 months charges because i was not getting profit as well as service which they had promised me. Miss mayuri called me and promised me to give the service but after 3-4 days same condition. Daily they had sent me the wrong track sheet in which they were showing profit. They are very wrong and dishonest people.

My husband's retirement money i have invested and am cheated by the capitalvia compony.in capitalvia web site they have not mention 1.5 lakhs charges for any service.

Please i want my money back. Please help me.

Shobha sinha

Capitalvia promised me to deliver an average on rs. 15000 profit after reducing taxes and brokerage in options intraday quotes with investment of rs. 20000.
On every trade i told them my brokerage incurred and profit/loss from the trade. At the end it resulted in loss of rs. 18000.

The main reason being my brokerage charges were rs. 100/lot/trade and already informed them with each trade. I had their two services they recommended options and nifty options. Total they give around 200 recommendations. So my brokerage being rs. 100+100+30taxes, i. E, 230x200 equals 46000 much higher than their average profit and hence net loss.
Knowingly all this still they made me trade. On my complaints nothing was resolved.
Further they promised me to provide training on daily basis in stock but on number of my requests they did not provide it for single day.
Now they don't receive calls or contact.

This is one of the biggest cheater company I have seen. Beware of this company and mostly they will call you fake name.
Some days back I got a call from number[protected] and he told me his name as Deepak Chaubay. Before joining he shown me some HNI levels and I got impressed and registered with Rs 5000. After registration, he gave me 2-3 calls and made some profit around 6000. After 2-3 days he told me that his boss Sandeep[protected] will call me and explain the market. Very next day he called me and asked me to join his project which will cost around 50, 000 and will make profit around 15000 to 20000 every day. As I did not have money I agreed to pay 25000 and rest after making some profit. After payment, he never called me. I had to call them and ask for scrip. He gave me some level and made the loss around 30000 in 3 days. I asked for explanation but they never gave and told me that in next week they will recover loss. Since that day they gave me scrip which never executed or made the losses.

This is one of biggest mistake of my life as I have trusted these.
They loot the money out of you and make you to loose your hard earn money. Never ever trust these people. Before joining I checked on many web sites and saw the complaints and told them that there are many complaints against you but he said that all these complaints are fake and they can remove those complaints by paying crores to these sites.

CapitalVia is worst company to trust. I suggest you never register with this company and dont trust these people even they show you rosy picture of money. I have lost my hard earned money and I dont want other to follow.

One reascher name toufiq of capital via given call of buy silver in 10 lots with out sl and got lost of 250000 lakhs and 2 days later give call of crude inventory 14 lots for cover and got loss of 55000 thousand after that i come to know that he was not in rearch team but in managing time when i complaint then no feedback when i ask covered he said open acc in equity invest 10 lac i will double ur money in 1 month