Capital Access Group: Fraud Claims and Operations

Capital Access Group, a name that has become synonymous with betrayal and financial ruin. Operating under the now-defunct website accessgroupcapital.com, this so-called broker has left a trail of shattered dreams, pilfering thousands from unsuspecting investors through a calculated web of deceit. Posing as a legitimate UK-based firm with a company number of 09082759, Capital Access Group lures traders with glossy promises of easy profits, only to trap them in a cycle of denied withdrawals, fabricated fees, and vanished funds.

The allure of forex trading – with its 1:100 leverage, access to global markets like currencies, commodities, and cryptocurrencies, and a low EUR 250 entry point – is a siren call for many. But for Capital Access Group’s victims, this dream morphs into a nightmare of frozen accounts and unresponsive support. Their tactics are textbook fraud: fake UK regulation claims, pressure to use risky tools like AnyDesk, and a chilling pattern of blocking withdrawals. In the sections below, we’ll unravel the Capital Access Group fraud, expose their operations, and share the harrowing stories of those they’ve robbed. Whether you’re a seasoned trader or a curious newcomer, this is your warning to steer clear of this predatory broker and a guide to reclaiming your power if you’ve fallen prey.

The Facade of Legitimacy: What Capital Access Group Claims to Be

Capital Access Group markets itself as a polished forex broker, once flaunting a sleek website (now a digital void) that promised seamless trading, competitive spreads, and client-focused services. They claimed to be ACCESS CAPITAL MARKETS LIMITED, registered in the UK under company number 09082759, incorporated on June 12, 2014, and listed as active on Companies House. This registration is their shield, a veneer of legitimacy suggesting oversight. In truth, it’s a sham. The entity tied to 09082759 has no connection to forex brokering; Companies House records reveal no trace of trading platforms or financial services linked to Capital Access Group’s operations. It’s a classic scam tactic: co-opting a real company number to feign credibility without substance.

The deception deepens with their claim of regulation by the UK’s “Financial Supervision Authority” – a nonexistent entity. The actual regulator, the Financial Conduct Authority (FCA), has no record of them, nor do global watchdogs like CySEC, ASIC, or the CFTC. Unregulated brokers like Capital Access Group thrive in a lawless void, free to manipulate trades, lock accounts, and siphon funds without accountability. One review puts it bluntly: “Capital Access Group is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.”

Their trading platform? A bare-bones, web-based interface lacking MT4 or MT5 integration, riddled with hidden fees and slippage. Leverage is touted at 1:100, but victims report manipulated charts displaying fake profits to entice bigger deposits. Brokers like Timofey Novak and Melissa charm clients initially, only to disappear when issues arise. This isn’t a brokerage; it’s a fragile illusion built on stolen trust.

The Victim Toll: Heartbreaking Stories from the Frontlines

The Capital Access Group scam’s true cost is measured in the lives it’s upended. Across platforms like Forex Peace Army, personal review sites, and scam-watch forums, victims share tales of loss that form a chilling pattern of predation.

Alvar, a Forex Peace Army whistleblower, sparked outrage in April 2021 by detailing his ordeal. Initially, trading went smoothly, but when he requested a withdrawal, Capital Access Group labeled his bank card “fake” and stalled. “Immediately after this talking with the broker Timofey Novak, in order to avoid theft of money from my bank account, I blocked the card that I submitted to this company for verification,” he wrote, noting he’d provided live selfies and full documentation. Yet, the firm demanded endless verifications, refusing his payout. Alvar’s call for “strict action” went unanswered, highlighting the scammers’ impunity.

Gintaras Valiulis faced a similar trap. After depositing $5,000, his account showed “profits” of $38,000. When he tried to withdraw, the broker demanded €5,000 more or threatened to seize everything, plus a €4,000 fee for fictitious charges. “They say, if I want money, need to pay them 5000€, or they will take away everything,” he shared. This “insurance fee” scam is a hallmark of Capital Access Group’s fraud, exploiting hope and fear.

Shady Mamdouh’s story is no less devastating. He invested $17,000, only to see his funds frozen. “No one trade in this company it is unregulated one and I last $17000 with them is the worst one my advise no one deal with them,” he warned. His attempts to contact support hit dead ends, with emails bouncing back – a deliberate tactic to isolate victims.

Vahan Alaverdyan lost €20,520, while another anonymous trader saw €21,550 vanish after brokers pushed AnyDesk access, a tool used to hijack devices and drain linked accounts. Anna’s desperate plea, “They are scammers. How we can report them?” captures the collective frustration. From India to Europe, victims span the globe, bound by the grim reality: Capital Access Group doesn’t trade; it steals.

These stories aren’t anomalies. A 2021 BeerMoneyForum thread flagged accessgroupcapital.com as high-risk from the start. WikiFX and WikiBit reviews give them abysmal safety scores, linking their server IP (45.144.x.x) to shady offshore hosts. The damage? Tens of thousands in stolen funds, ruined portfolios, and shattered trust in forex trading. If you’re scouring Capital Access Group reviews, let these voices be your wake-up call: flee.

Red Flags Flying High: Spotting the Capital Access Group Deception

Scams like Capital Access Group leave glaring clues for those searching “Capital Access Group scam.” These red flags are unmistakable, yet many fall victim.

First, the regulation lie. Claiming UK oversight without FCA registration is a dead giveaway. Legitimate brokers display licenses proudly; frauds invent them. Check the FCA register or BrokerCheck – Capital Access Group is nowhere.

Second, the AnyDesk push. Why does a “broker” need remote desktop access to “verify” your system? It’s a ploy for keystroke logging, password theft, or bank account raids. Victims report brokers “helping” via AnyDesk, only to face unauthorized transactions later.

Third, the defunct website. As of 2025, accessgroupcapital.com is a blank page, a hallmark of scam flight. Scamadviser rates similar domains low, citing short lifespans and hidden ownership. No live chat or working phone lines – just silence.

Fourth, aggressive upselling. Brokers entice with “double your deposit” offers, then retention teams pressure for more via relentless calls and emails. Promises of $100 daily returns? Pure bait.

Fifth, withdrawal blockades. Delays drag on for months, outlasting chargeback windows (typically 120 days for cards). Signed a Managed Account Agreement (MAA)? They’ll wield it to “legally” seize funds. Support? Unreachable emails and dead lines.

Sixth, the company mismatch. The 09082759 number ties to ACCESS CAPITAL MARKETS LIMITED, a dormant shell with no forex ties. No verifiable address exists; it’s all vapor.

These aren’t subtle hints. ForexBrokerz rates them 1/5, slamming their “simple web-based trading platform” as inadequate. Personal-Reviews.com screams “MAJOR RED FLAG!!” for their unregulated status. Ignore these at your peril.

The Mechanics of Theft: How Capital Access Group Operates Its Con

The Capital Access Group fraud follows a predictable playbook, a five-stage pipeline from lure to loss.

Stage 1: The Bait. Cold calls or ads pitch “risk-free” trials. Minimum deposit: EUR 250 via card or wire – cards offer chargeback hope, but wires are a dead end. Brokers like Timofey Novak charm with platform demos.

Stage 2: The Hook. Deposits pour in; rigged demos show “wins.” A $5,000 deposit balloons to $38,000 in fake profits. Greed takes hold; upsells push “VIP status” for more cash.

Stage 3: The Squeeze. AnyDesk “support” sessions plant backdoors. Brokers demand extra deposits for “taxes” or “insurance.”

Stage 4: The Snare. Withdrawal request? Expect excuses: fake card, incomplete KYC, or “audits.” Delays stretch past six months, voiding chargebacks. Pay-to-release demands escalate.

Stage 5: The Vanish. Funds disappear, the site goes dark, emails bounce. You’re left with screenshots and sorrow.

This isn’t chance; it’s choreographed. IntelligenceLine labels it “betrayed by brokers,” tying it to other unregulated platforms. The toll? Financial ruin and emotional scars.

Silencing the Survivors: Capital Access Group’s Desperate Cover-Up

Scammers dread exposure, and Capital Access Group’s attempts to silence critics prove their guilt. In June 2021, they issued 2,700 fake DMCA notices to Google, posing as “Tanisha Hohn” to scrub negative reviews. Targeting the Forex Peace Army thread, they back-dated fake articles to claim “copyright” over real complaints.

This perjury, a felony under Florida Statute 831.01, risks five years in prison and $5,000 fines. Lumen Database logs the abuse, cementing their infamy. The Streisand effect backfired, amplifying their crimes.

Gripeo pledges to protect whistleblowers, vowing pursuit. This desperation screams guilt: only frauds censor truth.

Legal Labyrinth: Chasing Justice Against Capital Access Group

Suing Capital Access Group is daunting but doable. Their UK incorporation offers a lead: report to Action Fraud or the FCA. Offshore ties muddy the waters, but chargebacks via card issuers work within 120 days.

Funds recovery firms like Personal-Reviews offer help, reachable at [email protected]. Class actions may emerge if patterns persist.

Report widely: BBB (they’re unaccredited), WikiFX, ScamAdviser. Share on forums – your story could save others.

Final Warning: Steer Clear of the Capital Access Group Trap

The Capital Access Group scam isn’t just theft; it’s a betrayal of trust in a volatile market. Unregulated, ruthless, and relentless, accessgroupcapital.com is forex’s dark side. From Alvar’s blocked card to Shady’s $17,000 loss, the human toll is staggering.

Don’t let curiosity cost you. Vet brokers rigorously: demand FCA/ASICS licenses, reject AnyDesk, test withdrawals early. Search “Capital Access Group fraud” and heed the warnings.

If you’re a victim, fight back – report, recover, reclaim. Forex has legitimate players; Capital Access Group is a mirage. Stay vigilant, trade wisely, and let this exposé be your armor.

Written by

Aiden Cross

Updated

4 months ago

I am a cybersecurity analyst who investigates and exposes online fraud and scams. I track suspicious activity and uncover hidden risks to help protect individuals and organizations from digital threats.