• FTO Capital
    June 13, 2018
    Call centre
    Australia
    I called back the number (03) 8579 1391 and the lady on the other line said the company name is FTO Capital
  • Anonymous
    August 22, 2018
    Unknown
    Australia
    I just told them this:
    “If you stop calling me now, that'll be the end of it. I will not look for you, I will not pursue you. But if you don't, I will look for you, I will find you, and I will kill you.”
    It seems to have worked.
  • Anonymous
    August 4, 2018
    Nuisance call
    Australia
    Caller: I don't care

    Why isn't the police doing something about this fking scammers? Oh too busy catching people doing 5ks over the limit!
  • Yep
    July 31, 2018
    Unknown
    Australia
    Have called me 16 times in the last 3 days. I’ve blocked them but still get a msg saying I missed the call. I stupidly called back but it just hangs up straight away
  • Jaems
    March 7, 2018
    Unknown
    Australia
    Another phishing operation so take care. We block all such calls. Soon out block list will outnumber our 600+ contacts!
  • Anonymous
    March 5, 2018
    SMS
    Australia
    this was a call centre and they put me on hold as soon as I answered.
  • anonymous
    November 7, 2018
    Scam call
    Australia
    Caller: FTO Capital (03) 8579 1391

    Call from FTO Capital, with telephone number (03) 8579 1391.

    ASIC and Money Smart web site advises the following on FTO Capital:
    FTO Capital, ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

    The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

    More information on dealing with investment scams and banking and credit card scams.



    FTO Capital
    also known as Nona Marketing Ltd and Financials Trading Online

    Ajeltake Road Ajeltake Island Majuro
    Marshall Islands

    4th Floor, Holden House, 57 Rathbone Place,
    WIT IJU, London UK

    Lincoln House 296-302 High Holborn
    WC1V 7JH, UK

    P: +44 2080682565
    cs @ ftocapital.com
    support @ ftocapital.com
    http://www.ftocapital.com

    Ref: https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/f/fto-capital
  • --
    November 7, 2018
    Scam call
    Australia
    Caller: (03) 8579 1391

    They called my number today at 2:55 pm, 7 Nov 2018. My phone is a private unlisted number, a land line. As soon as I answered and said: hello, the caller hung up
  • Anonymous
    August 18, 2018
    Nuisance call
    Australia
    I had two phone calls in 24 hours.the first said it was employmebt services, the second said they were 'australian finance'. Each time I hung up.
  • Anonymous
    August 14, 2018
    Nuisance call
    Australia
    Pretty sad really. Scam call, heard women laughing on the other end before they hung up. Really what is the point.
  • Anonymous
    July 20, 2018
    Unknown
    Australia
    They keep ringing but when picked up they hang up.
  • Tito
    August 18, 2018
    Unknown
    Australia
    Caller: Scammers

    30min phone call.
    Claims I've inherited 7 figure amount.
    I need to send 5000 to the lawyer first .r they for real lol.
  • Anonymous
    August 18, 2018
    Unknown
    Australia
    Called our business on a Saturday and asked to speak to the owner. I couldn't quite hear the company the caller was from but he was extremely rude. "Don't you speak English? Are you making fun of me? What's your name? Who are you?" (I'm the receptionist). When he was told the owner was not here today, he said he'll call on Monday, that it was "very important" he spoke to the owner and to not tell the owner that he called because otherwise "she'll try to get away and avoid me". I wonder why?! Blocked.
  • Anonymous
    August 18, 2018
    Unknown
    Australia
    Caller: Indian Scam Call

    These people ring as many as 5 times per day. Just called me on a Saturday morning and I told them to F*CK OFF, but still kept talking over me as I gave him a mouthful. Blocked now, but they will call on another number.
  • Anonymous
    March 7, 2018
    Unknown
    Australia
    Called my number and I called back.was told it has something to do with investments.i wasn’t interested and I’m not sure if it is a legitimate business
  • mary
    March 23, 2020
    Unknown
    United States
    24option is a scam I lost my funds to this I deposited my funds in this and I was unable to pay out my funds . I contact the customer service but no help either because this is a scam . All thanks to the recovery team I found online. I'm very happy this recovery team helped me in recovery my funds back from 24option without paying ( regalrefunder@gmail. com )
  • Telma-barr
    February 3, 2020
    Unknown
    United States
    My advise out there is for you to be wise before you invest in any binary option broker I was scammed 25k by online broker but at last I found someone who help me to recovered all my lost funds back from a scam broker that stocked my capital with an unregulated broker, If you need assistance with regards of your lost funds from your broker or may be your broker manager asking you to make more deposit before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account. If you’re interested in getting all your lost funds back Kindly get in contact with me on Regalrefunder at gmail dot com and I will guide you on the steps I took in getting all my refunds.
  • Anonymous
    February 2, 2020
    Unknown
    United Kingdom
    I also lost about $175,000 to a Greenfield Capital broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam binary options, dating scams and fake ICOs.
    However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam.
you can reach out to them by searching by Contact Below:
    Email: CREDITSOLUTION63 at GMAIL dot COM
    WhatsApp: +1 9176634684
    You Can Also Text Or Call: +1 9176634684
    NO UPFRONT PAYMENT!
  • Anonymous
    January 21, 2020
    Unknown
    Canada
    Scam, scam, scam!!! Everything sound good until you pay deposit and start trading. No one ever mention that they charge every month for maintenance fee (just £110) and even for inactivity £80 !!! Avoid those thieves and recover your lost funds through the recovery agent that helped me. His mail is fundsrecovery01@g-mai-l com
  • stella Davis
    January 18, 2020
    Unknown
    United States
    Been a Binary options scam victim is depressing, you have been promised a fortune by binary companies or brokers but at some point, they do not seem to answer to your emails and phone calls, i have been at that point too, i trusted enough to invest a chunk of my life savings, i never thought i would be getting back my money till i came in contact with , oxomar, an Ethical Hacker that helped me get a significant sum of my investment and at the moment, i have taken the company to a civil court, do not waste your time with scammers claiming to be a recovery company, hopefully you wont fall for similar tricks in the future, reach him on; Regalrefunder at gmail dot com

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Spam Score
72.50%

5 complaints this year

93 total complaints

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