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Capital Via Global Research Complaints Summary

0 Resolved
4 Unresolved
Our verdict: Engaging with Capital Via Global Research at a 0% resolution rate requires careful navigation. Deep-dive into detailed customer experiences to uncover systemic issues. Critically assess their service descriptions against actual user feedback. When interacting, document every detail, as comprehensive records are vital in such scenarios. Exploring alternatives and understanding your consumer rights are crucial steps. If necessary, be prepared to seek external advice or intervention. In challenging service landscapes, informed decision-making and proactive steps are essential for protecting your interests.
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ComplaintsBoard
M
5:56 am EST
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Capital Via Global Research Their so-called HNI Long Call Service

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-89949176 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]

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Anna M. Polk
Anna M. Polk
East Lansing, US
Sep 21, 2022 12:51 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Hi, Haysom. I was contacted on Instagram by one of their Agents, I was convinced to invest to their platform, Which i did. I deposited $10,000 to begin with, But they kept migrating me to different plans which made me invest more money up to $30,000.

I checked-In with them about my Investment, I was told my money had increased in profits up to $110,000. When i requested for withdrawal, i was told to pay more money which doesn't sound right.

When they saw that i was persistence with my request for withdrawal, they blocked my IP Address from accessing the website, Every time i tried to connect, I get Access Denied on my Browser.

On a fateful day, I found a post on this website about Paige Mccubbin, She helps recover funds for victims of Scams.

I contacted her on Telegram, her username is Paigecubbin. She is good. She was able to recover my funds from CapitalVia within 2 days which was amazing.

The money recovered was sent to my bank account. u should contact her to recover your funds.

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ComplaintsBoard
R
7:49 am EST

Capital Via Global Research Stock Picks/Long Calls

BEWARE – WARNING

Summary: 75-80% failure rate. Losses totaling 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-89949176 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]

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M
M. Haysom
, MY
Feb 13, 2016 1:49 am EST
Verified customer This comment was posted by a verified customer. Learn more

Since this was posted, I have been contacted by email as follows:
Dear Mr. Hayson,
Greetings!
We are trying to contact you but unable to get any response, so request you that kindly provide us suitable time to contact you,
so that we can discuss the issue and provide you resolution.
Regards,
Rahul Pillay,
CapitalVia Global Research Limited
A) they don't even have the courtesy to spell my name correctly
B) no one called me at any time and there were no missed calls from them
YET MORE LIES FROM CAPITALIAR

ComplaintsBoard
A
12:28 am EDT
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Capital Via Global Research Its biggest fraud tip provider

Be aware of fraud companies. There is no one in this market who can give you 100% sure calls. If you get above 80% accurate calls then also you can make good profit every month, but now a days most of the companies are making fool to clients and doing fraud. I subscribed almost all famous companies and lost huge amount as there subscription charges. Finally i came to know that they are making fool, and even there past performance is also fake. Fortunately i got one genuine tip provider who is giving consistent profit in commodity and equity market. I joined that tip provider and found that he is really giving consistent profit. His calls are around 85 to 90% accurate, i have taken commodity service which he charge 10000 per month. It has been 8 months since i started trading on his tips. Now i am fully satisfied bcz i am making good profit every month. Its my personal experience, if any one wants to try his service he can contact him at [protected] his name is Javed. He is a genuine person.

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Is Capital Via Global Research legit?

Our verdict: Given the nuanced findings from Complaints Board's comprehensive review, we cannot assert the full safety of Capital Via Global Research's website. The legitimacy of Capital Via Global Research requires cautious navigation by users. We recommend proceeding with caution and employing your best judgment when interacting with Capital Via Global Research, especially when browsing their offerings or sharing personal information.

Capital Via Global Research earns 41% level of Trustworthiness

Moderate Safety Advisory: Capital Via Global Research has a 41% legitimacy rating by Complaintsboard. Proceed with caution, using best judgment.

Capital Via Global Research protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.

We have identified high risk financial services or content on Capital Via Global Research's website. It is recommended that you use trusted sources and do your due diligence before engaging with any offers or services.

However ComplaintsBoard has detected that:

  • We found clear and detailed contact information for Capital Via Global Research. The company provides a physical address, 4 phone numbers, and 2 emails, as well as 3 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.
  • A long registered date for capitalvia.com can be seen as a positive aspect for Capital Via Global Research as it indicates a commitment to maintaining the website and its domain name for a long period of time. It also suggests that the company is organized and has taken steps to secure its online presence.
  • The age of Capital Via Global Research's domain suggests that they have had sufficient time to establish a reputation as a reliable source of information and services. This can provide reassurance to potential customers seeking quality products or services.
  • Capitalvia.com has a valid SSL certificate, while Scammers can obtain a valid SSL certificate by using fake information or by using a stolen or hijacked domain. In some cases, they may even use a certificate issued to another legitimate website.
  • We looked up Capital Via Global Research and found that the website is receiving a high amount of traffic. This could be a sign of a popular and trustworthy website, but it is still important to exercise caution and verify the legitimacy of the site before sharing any personal or financial information
ComplaintsBoard
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11:51 am EDT
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Capital Via Global Research Loss making company

Capitalvia can never give you profit, its a loss making company. I subscribed almost all famous companies and lost huge amount as there subscription charges. There is no one in this market who can give sure shot calls. If we get 80% accurate tips from any company then also we can earn excellent profit every month. But now a days there are very less companies who can give more than 80% accuracy, all are fraud and creating huge losses only. I searched a lot and fortunately i got one genuine tip provider who is giving me consistent profit. His calls are around 90% accurate. I have taken his service which he charge 10000 per month. It has been around one year and now i am fully satisfied bcz i am making good profit every month. Its my personal experience, if any one wants to try his service he can contact him at [protected] his name is Javed. He is a genuine person.

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Contact Capital Via Global Research customer service

Phone numbers

+91 80 6709 5155 +91 73 1244 1929 More phone numbers

Website

www.capitalvia.com

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