Veles Capital is a dealing center known for its fraudulent schemes, due to which traders drain deposits and become bankrupt. This pseudo-broker is positioning itself as a solid and reliable project. However, in reality – this is a typical broker scam, which faces one task – to dissolve customers into bucks. Almost all traders who opened an account with Veles Capital, lost their money as a result of illegal actions of the broker.
Clients of this company complain not only about unprofitable trading, but also about problems with withdrawal of funds. In the negative reviews thrown traders often mentioned that Veles Capital does not pay money on its obligations. The reason for blocking the output is usually verification problems.
Veles Capital’s customers also complain about the work of the company’s eager managers, who are ready to convince the trader to make the largest deposit possible by any means.
Impunity Veles Capital is due to two reasons. First, this company has influential patrons, thanks to which regulators turn a blind eye to many financial crimes.
Secondly, this pseudo-broker is registered in the offshore zone. Due to this, Veles Capital scammers do not bear any responsibility to Russian traders. They can at any time block the client’s account and completely reset it. All withdrawn money will be sent to an offshore zone in which it is impossible to track the financial actions of these scammers.
Summarizing, I must say that the representatives of this organization constantly deceive users and throw them for big money. In order not to become one of the victims of this scam, traders should avoid his services by the tenth party.