CapitalVia Complaints & Reviews

Sir, I have telephone from miss ankita about stock advisory she offer me capital via membership for Rs.15000 and told that she provide 2 to 3 call for marked and I will make profit 2000 to 4000 daily.I have purchased the service iin Rs.15000 but after some time Mr piyush call me from capitalvia and suggest me for membership for Rs.35000 Then I made the payment of Rs.10000 and after one day also made Rs. 10000 more for this service he told me for only one call will be provided and confirm profit of Rs.4000 to 3000 daily. but on one call of pcjewellers I loss my all money in stock market. Still I have used the advisory service from[protected] and upgrade on[protected]. But now I wish to close the service and refund my amount. I have call to ankita but she told me on[protected] that there is no provision of refund.But both of them force me and call me for getting the membership now they denying refund.

Please look in to the matter and advise me for next step.

thank you

I was initially pestered by the customer executive mr. Shahsank shukla, they gave me a free call and i made profit on that call and he made me subscribe to the 11000 plan from my credit card saying the calls will give a profit of[protected] and in a week i'll be able to pay off my credit card bill. The next day he convinced me for another package, made me talk to his boss saying he is the portfolio manager who tells the same thin where i had to pay more amount 19000 (Total 30000) saying lets work in a full fledged manner and we will enjoy trading and daily profit was guaranteed by him for[protected] daily.
The tips provided by him made me losses of 40, 000/- and then when i tell him i have my credit card payment due then he starts convincing me for trading in futures there profit in a day is upto 15-20000 and asks me to pay another 50000. Which i completely denied understanding their business tactics of looting their customer by making false claims.

They guarantee that they'll send an email stating the daily amount of profit is guaranteed.

I would ask all the other innocent investors to be aware and better off trade on your own gut feeling.

Hi

I am from Bangalore & I have been cheated by capitalvia. One guy named Shivam & followed up for past 6 months finally convinced to pay initially INR 10000 & promised me that he will get my amount back within 1 day & after than i need to go for premium subscription calls with Zero Stop Loss. Next day he called me & told that he convinced his boss & giving HNI call where i can easily make money of min[protected]. First day i got good call & made money around INR 5000 with my investment of INR 40000/-. later every hour called me & convinced me to pay INR 27000/- for premium services through credit card. Later all trading calls are given with 4 points target & stoploss. Finally I lost around 30000/- & card amount of 35000/- totaling 65000. Now i am nowhere & paying card company interest amount every month finding way out for my stupidness act & worrying about how to clear credit card dues. These companies are driving stock values high / low with huge volumes through their subcribers make themselves richer & by making others / subscribers poorer.

FRAUD...FRAUD... FRAUD...

Beware especially old clients of CAPITALVIA who may have burnt hand & lost their hard earned money earlier with them,
You may get a call, like i got & you will get a sure committed promise of service which they say will recover all your previous losses at an offer price Rs.3000 for a month (original package is 15000 of 3 mths)
Next you will be asked to do registration which means you pay them 3000
Later you get calls of intraday which if Stoploss triggered will be recommended to carry overnight & then the down fall commence.
You will end up paying them to lose your hard earned money
If you call the Relationship Manager he will be definitely in meeting your calls will not be answered, you call repeatedly you'll get a call from another Capital Via person saying that your RM is not available.
All my dear TRADERS & INVESTORS these are great marketing people they sell their products they'll do the brain wash please don't get trapped especially OLDER CLIENTS I'm repeating because they're not getting new clients so beware if any one thinking to subscribe please don't after reading this post...

This was just to prevent any new people getting trapped, i have also posted onto SEBI Portal in which i have all the call records with the person who had promised of rhe said services all the followup calls everything is uploaded
But please dont subscribe...
Thank-you for reading

I have paid about 90000inr to get this service from capitalvia company based in indore,
They made huge loss and when i complained about the service, they stopped the service and took the money. Its been few months now but still no intention of refund and ignoring me.

I have got confirmation in my text messages saying that thei confirmation for minimum 20% profit. They says goo words till they get money. And that's it once they have your money, you will have to beg. This is complete fraud. If you have any question please email me on [protected]@googlemail.com and i will provide you all the evidences.

I have received a call from capitalvia named by Manoj mob no:[protected] he told me that i wil get[protected]rs profit i will get from intraday tips. First time i refused. Then again he was called & told to join their holding share tips. He told "They will give me a call on saturday & I have to buy shares on monday". Then I agreed that give him a payment of 5000 rs by visa debit card on their website m.capitalvia.com After that he never give a single call on holding share. Then suddenly he gave me a call on intraday telling that i will definately get profit. I bought shares and loss my 1500rs in that transactions. Then again he never called me or pick up my phone. Pls do something needful for saving more peoples from these froud.

On 3 1.3.16, capitalvia. Org had sent this sms to me:

Buy 5000 shares of suprdom in bse cash around 5.70 with sl of 3 tgt 10 -capitalvia

I made an entry in my watch list for the next day.
Then on the next day, they sent me this sms:

Buy 5000 shares more of suprdom in bse cash around 5.67 sl of 3 tgt 10 - got tender for digital india project. Check news on our web site www.capitalvia.org

Curious, i checked up the watch list which i had made. But this stock not being traded on 1.4.16. It had been stopped by the bse itself!

Just imagine if i had followed their advice on the first day itself.

Need i say any more of the service being provided by this company?

BEWARE – WARNING

Summary: 75-80% failure rate. Losses totalling in excess of RM5, 000 over two months.
I first came across CapitalVia (or CapitalLiar as I feel more appropriate) at a trade event here in KL back in Mid-2015. I took their leaflet and decided on the strength of a free three day trial to give them a chance.
The lies start at the very beginning when they claim to have an office staffed with analysts in Singapore and a satellite rep office in Malaysia. This was the claim made by their sales representative named Priyal Upadhyaya and is one of many blatant lies told by her to get me to sign up. Before doing so, I like most people tried to do some due diligence on their record and found many disparaging reviews online. I raised my concerns to Upadhyaya and was told that this was merely competitors trying to sully their good name. Unfortunately, I believed her very plausible sales pitch and signed up. The first month led to much work, stress and losses and the only winners were CapitalLiar (their fees) and my broker who made many thousands on the high volume of trades. I netted back a loss of several hundred Ringgit. Having originally signed up for one month standard service and as mentioned after being extremely frustrated (and in loss) after one month, I was told by Priyal (on her boss Gupta’s instruction (more below)) that this was because I know a lot about the stock market in Malaysia and therefore needed to be on their higher tariff HNI service, so that I could benefit from having direct access to their Technical Analyst. With great reservations and a heavy heart (as I suspected it was throwing good money after bad) I signed up again for another month, on a more expensive tariff (yes more fool me). Upon doing so, Upadhyaya promptly disappeared from the company and has not been back to this day.
On the so called HNI service, they appointed what they termed “a highly experienced specialist on the Malaysia Market”, Jubin Srivastava https://www.linkedin.com/in/jubin-srivastava[protected] Far from being an experienced stock market practitioner and analyst (supposedly Malaysia centric), he turned out to be a young IT graduate with < 6 months experience. His stock picks consisted of looking at a chart and selecting a stock that had recently broken out above resistance, i.e. it had already spiked. Their strategy is to buy high and sell higher, but they remain completely oblivious to what is actually happening in the market with that stock and as a consequence, 8 out of 10 times, the stock retraces and one has to cut loss before it tests resistance again or breaks higher. Therefore, their strategy is completely and utterly flawed, geared towards almost certain failure and as a result, anyone who pays for their Malaysia or Singapore Stock Picks Service is guaranteed to lose money.
Of course I naturally had many concerns to raise with CapitaLiar, but having had my so called client service representative disappear (on what I was told was semi-permanent sick leave), I was handed over to her manager a character by the name of Rahul Gupta . This one is a consummate liar of the first order who will tell his customer whatever tale he has to get them off his back. I found him to be an obsequious little toady on the phone to me, who then delivered absolutely zero on his promises. You can find his LinkedIn contact here https://in.linkedin.com/in/rahul-gupta-a7291020 and in fact, so incredulous am I by his perpetual lying, I fully intend now to follow his career with interest so that I can warn other future employers of his duplicitous and deceitful predisposition towards his customers.
As for CapitalLIar’s business model, their modus operandi is to present good results during a three day trial and then ask for money for a similar service over a longer period.
It is critical however that you note the following about this company:
1) They have no office at all in Malaysia and as far as I am aware, nothing but a PO box in Singapore.
2) All of their analysts sit in Indor in India, THERE ARE NO ANALYSTS THAT ARE REGIONALLY BASED AS WAS CLAIMED AT THE ONSET.
3) They know nothing about the market in Malaysia or Singapore as they base their picks on charts alone.
4) They have very limited staff, sitting at desks in India, sleeping on the job due to the time difference and sending half-hearted recommendations which can only win if they get lucky.
Naturally, I have kept stringent records of all of the trades I have made based upon their recommendations and will be happy to provide these to anyone that wishes to see.
Kindly be aware that they may attempt to rebut my assertions above by claiming that I did not follow their recommended levels. My answer to this is very simple, it was impossible to follow their levels because where very often, the stock retraced (fell back), it happened so fast I could not cut loss in time and as a result, incurred huge additional losses. Where a position was closed ahead of time before it had a chance to reach the TP, this was purely because of contra issues which meant that I had to sell the stock and since they were well aware that I was looking for a Contra service (buy and sell the stock within 5 days i.e. not holding the stock for weeks on end), they have no right to claim that I closed positions before they reached the Target Profit.
In the final few weeks of the service, I was passed to someone who was represented to me as being the head of their technical analysis department. He was referred to only as KP. This man is extremely dangerous, has an arrogant attitude to the customer, blames the market when the stocks go down and the client loses money and gloats if the stock goes up even a tiny amount. I can support these assertions with a full record of our Whatsapp interchanges and can provide same on request. Not once did he manage to hit a target profit, 80% of his recommendations lost money and of the 20% that did achieve profit, they were closed well before the target which had little or no chance of ever being achieved. It comes as no surprise that he only allows himself to be known by initials KP as he without doubt a conceited and opinionated charlatan purporting to be an expert stock analyst and from what I have seen, whose methods are entirely in keeping with what must be pre-qualificatory in this company, an ability to talk utter BS to cover his incompetence.
In conclusion, if you are planning to trade the Malaysian or Singapore stock markets using recommendations from CapitaLiar, then you must really want to lose money, so go ahead and buy their signals. Anyone who is serious about making money, avoid them at all cost, they will lie and deceive and you will end up with nothing but angst and losses. If in any doubt, feel free to call me first and verify that what I have written here: [protected]

I registered with capital via hni services by paying 60000. when my services started i came to know that cpaitalvia is a big fraud company. research analyst provided to me named sanklap he does not know even a single thing about the market. other team persons named jaswant singh, manish verma which are in higher post in capital via are as higher in cheating and they are totally fraud. manish and jaswant are totally fraud kaminey kutte persons in capital via. they show profit in calls instead of loss in calls in there track sheet. if any other person provide call from capital via gets profit they get credit of that but if fails they say that person was not provided to you we are not responsible for that. they always ask you to pay more and more. what they promise is only for getting money from clients they do not even fulfill a single thing like accuracy, minimum profit, minimum ROI. be aware of capital via. saale chor hai bade waale.

Guyz m Reju sizan.
I lost my capital above Rs70000.00

They all r fake and chetter.
After some days i found an application
Which is totally free. Simply download and start earning from Nse. Bse

Apps name. SHARE TIPES.
ON GOOGLE PLAY

Guys,

Capital Via a BIG BIG Fraud Company; They provide 2 days trial package & then try to trap you to pay to get into their service and then you are in No Mans Land & keep on loosing All Your Hard Earned Money. They will run behind you by telling all sort of sweet stories to upgrade your service by paying additional amount where you will get sure sort 90% accuracy call--- BIG BIG FRAUD Company. IF they CAN MAKE SO MUCH PROFIT TO US THEN WHY THEY CAN'T INVEST THEIR OWN MONEY IN STOCK MARKET TRADING - Please ask this simple question to you before subscribing their service.

Being a retailer, i lost a very good amount of my hard earned money by this cheater company.MY HUMBLE REQUEST WITH HONEST MIND - PLEASE NEVER EVER OPT THEIR SERVICE & INCREASE THE AWARENESS AMONG YOUR CIRCLE TO PREVENT ANY NEW PERSON BEFORE CHEATED BY THIS COMPANY. THAT IS THE BEST HELP THAT WE CAN DO FOR OUR NEW RETAILERS NOT BEING TRAPPED BY THIS FRAUD COMPANY.

YOU CAN reach me out on Seven Three Eight One One Nine Five Seven Nine Seven ([protected]) to know the truth about this fraud company before opting their service.

Thanks,
Jayadev

Respected sir, maine 45000/- rupaye bhar ke agust mahine se es company ki sevice li.Lekin ek mahine me hi mera investment 1 lac se 50000/- per aa gaya hai. Ye company jo bhi call provide karti hi maximum call me stoploss trigger ho jata hai jiski vajahse hamara nuksan hota hai. Eslia muze es company ki service nahi chahiye our muze mere paise vapas chahiye.

Hi, My name is SANDESH PALANDE. I'm from PUNE. One day I received a call from CAPIAL VIA INDORE. Caller name is VANDANA. She convince me for a paid services, n told me not required any documents n kyc forms. In the evening she called me regarding the registration and she convinced me to deposit the money only 5000. I deposit 5000. after that she give me 3 days trial n I got loss only. after that from capitalvia vandana, gautam n other guys called me n told me to pay rs. 10000 for better service n if not paid then sevice will terminated. so i paid total rs 15000 for 3+1 months services. they all promised me for sure shot call on next day. from Next days they didn't call me n not attend me even I tried to call them they all not pick up my phones. n when they sms me all calls gone rong . This happened everyday. Every one promised me for profit but the result was loss. After 5 days nitesh called me after market closing time n said that I have taken wrong services so take servise in future n options, n fore that pay another service charges. this is very ridiculous. After that he didn't provides me services. there sms still coming but when share is going up they suggest to trade in that but if target not achived they sms to avoid it, there trading tips is so bad that I get losses only. when I tried to complaint they not picking phone . n now days they asking me to submit KYC form . first when at the time taking services they didn't want that n now saying its compulsory by sebi now days. The total loss from there side is Rs.33000. These people are cheater. Guys don't believe on this company and it's employees. This is totally fraud company. PLzzzzzzzzzzz don't invest on it. do trade your own

5 days before[protected] I transferred Rs3057 to Capitalvia for getting tips on Equity. It is not activated till now. I told them to activate the account after atleat 3 successful trade advice. They failed to do that and I requested the refund. No update I got from them till now. They told me to take money from bank or borrow money from someone and they will give me a profit of more than Rs 50000 per day. Their free advice I watched and almost all were wrong. They were advised me invest without stop loss also.
The agent (Arham) compelled me to book 125 shares of Maruti as the trend is very high. It would reach a height of more than 200 and he told me I would get a profit of atleast Rs10000 today itself.


But I could not place that order due to some personal reasons and just for testing purpose I ordered only 20 shares.
But that day it fell down about 45 points. I booked a loss of Rs 33 per share.

They are not doing any research. Simply they will watch the market after 11 AM and if it is going up, they will say us to invest else to sell the share. Sometimes they will tell us to buy the share at the highest of the day without the stoploss. We will get a huge loss if we here their advice.

I am sure, if you purchase any of their service they will compel you to take next level of service and extra charge of about Rs5000. But I am very sure, we are getting the same advice only for all the time. I got these reviews from some of my friends also.

I don't know how they are able to get the customers again and again. The agent will tell us to do different things at a time. Buy, hold, sell like that.. if it is a success he will try to get the credit, else he will try to blame us.

So please don't give not even a single Rs to Capitalvia.


Renjith Pillai C
[protected]@gmail.com

CapitalVia is a fraud company, the same kind of story happened with me too. I took a premium service for F&O, paying them 1, 20, 000/- the service continued for 1 month where they provided calls without any SL and finally made a loss of 1, 30, 000/- So I decided to put the service on hold and asked them to refund my balance of subscription money, I didn't ask them to refund the loss incurred. They refused and when I asked them to start the service again, this also they refused mentioning that the service was kept on hold for long time (3months) so they closed the service. My discussion happened with Ankit, Arunima (analyst), Jaipal, Puja (manager), Arpan and Anurag. I have voice record and e-mail communications. Please take action to close this company for ever. Request people not to subscribe to this company for any services. Regards -Paresh

Capital via has cheated me 2 times. They promised me for daily 2 calls with 85 to 95% accuracy but their 80% scrips got sl triggered i made a huge loss. Then when i tried to contact them they didn't picked my call but when i tried from different number they picked up and told me this is not the concern desk and cut my call. My money gone, time wasted plus mental harashment. So i am requesting you all please dont be silence, raise your hands. . All the people who has been cheated by capital via please contact me on ayaan. [protected]@live.com
I want to do legal case in their name for cyber fraud and cheating by false information. Please keep your money recipt which they had given to you or messages or e - mails which they sent to you. Ayaan malhotra, ayaan. [protected]@live.com

Dear Sir/Madam, I am have joined Capital Via advisory in 1st July 2015 but with in 15 day s service i have bear loss near about 19 -20k rupee.So I have want to stop this services. All Detailed are Dear Sir, Greetings!!! As per regular discussion with you we have understood that you are not interested in continuing our services. But will like to inform you that refund of the amount is not possible in any case. We can also work out on the alternative solutions given by us over the call.As of now you have just completed 15days in the services and its very less time to analyze anything. So kindly let us know what exactly needs to be done regarding your services. Thanks and Regards, Team CapitalVia Ticket History Suneel Kumar (Client) Posted On: 16 July 2015 08:52 PM HI For your information i have trade with you near abuot only 6-7 days and have afforded 14-15 k loss. I have getting only 15-15 Profitable call and 60-70% calls have going to SL triggered and remaining not executing. i am observing that SL is not close to buying price and your research team is doing fishing. I have don't want more fishing with you.So please stop fishing like trading and your executive is not responsible for any thing.He is not piking my call. For you information in my portfolio have only Jubilant Ind.(buying price 172) and Future Retail(buying price 132) .In this weak julb ind .touch near about 185 but your executive is not going to take any action regarding jubl ind. I don't like those kind thing. Oky Pranjali Dubey (Staff) Posted On: 16 July 2015 08:01 PM Dear Sir, Greetings from CapitalVia!!! As per our discussion I will like to inform you that we do not have any refund policy so unable to do the same but as per your verbatim I will deliver your services. But my sincere request to you will be to trade for at least a month duration so that you can exactly see the result that are there in the services. Thanks and Regards, Team CapitalVia Suneel Kumar (Client) Posted On: 15 July 2015 09:54 PM Dear team, Kandy stop trading today onwards in my trading account and refund my subscription amount. I am not satisfied with your service. With in 15 day s service i have bear loss near about 14 -15k rupee.So please stop my service. Regards Suneel Kumar On 7/2/15, Suneel Kumar wrote: Dear Sir/Madam, This is request to you please directly trade with my broker. Broker detailed Name of broker : Jay Broker contact No. : [protected], [protected] Clint user Id : suneelkchem Thanks Regards Suneel Kumar Ph No.[protected] Ticket Details Ticket ID: 7738 Department: Customer Support Team Type: Issue Status: In Progress Priority: Urgent Support Center: http://support.capitalvia.com/index.php? Reply | Reply to all | Forward | Print | Delete | Show original Add star Suneel Kumar Thu, Jul 23, 2015 at 7:57 PM To: [protected]@capitalvia.com Cc: [protected]@capitalvia.com, mayank.[protected]@capitalvia.com Reply | Reply to all | Forward | Print | Delete | Show original Hi Please stop my service. I don't want Continue trading with you because of you calls are not perfect for trading purpose. Today's your call are : 1 ) OVERNIGT UPDATE :SL TRIGGERED IN CROMPGREV JUL FUT, KINDLY CLOSE YOU POSITION 3000 LOSS IN THIS CALL 2 ) BUY 1200 SHARES O[censored]FLEX IN nse CASH ABOVE 146.20 WITH SL OF 144.2 (SL TRIGGERED IN UFLEX CASH LONG CALL 2400 LOSS IN THIS CALL ) 3 ) BUY 1000 SHARES OF VOLTAS IN NSE CASH ABOVE 315.2 WITH SL OF 313.20 (PLEASE CLOSE YOUR POSITION IN VOLTAS CASH LONG CALL AT 315.75 550 PROFIT IN THIS CALL). Today's total profit 550 and 5400 loss.total today's loss is 4850 This all calculation according to your calls.

I am very disappointed with the CapitalVia attitude towards customer services. Initially i was subscribed with Rs 15000 for one month in cash intraday & i had given good services for couple of days with follow up for each call provided. However i was told to extend my services to Rs 35000, for premium intraday cash calls, so i done as per suggestions . But i was very disappointed for no such type of calls provided. As i found there was no difference in normal & premium calls provided. After some days my account manager was changed & he given me two day future cash trial & suggested another Rs 25000 for this services. I told him i don't want to be in futures but only intraday premium calls. This resulted me with no voice suggestions in premium calls or even SMS was sent was not received at right time. So i decided to stop services from CapitalVia through i have five months balance in premium call subscription period. I think this is not going to affect you business due to my complaint but for me it is very much affected. I will suggest my friends & will circulate this complaint through social network so atleast people will be cautious before subscribing to CapitalVia.

I love india, so i love all indian people. I request all of you that please dont believe capitalvia or any other trade company who are provide to customer for stock target. Please you asked a question to ownself that if they know whats stock will increase so why not go to purchase his or hir own family member or relitive? So please sir or madam dont buy any stock cheating company capitalvia or many more.

Thanks, and take care for your family. Jaihind

This company took 81000/- from me to provide HNI services and promised to at least make a profit of 100000/- in 3 months time.Instead their calls used to never click and they made me a loss of 70000/- and now they have stopped the services saying that the time period of the service is over and nobody answers to my emails neither anyone picks my phone calls now. They are completing ignoring me and they don't care whether the client made any profit or not, they are just interested in their money and made me a total loss of 150000/- So, please don't believe a word they say.It's the biggest fraud company.