MASTER MIND CAPITALS foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://client.mastermindcapitals.com/register, about the company's legal and temporary regulatory information, the company's address Top Floor, Rodney Court Building, Rodney Bay, Gros-Islet, Saint Lucia.
Is MASTER MIND CAPITALS safe or scam
诚者无妄
Hong Kong
I opened my account through their partner and deposited $6,200. At first, I could withdraw funds a few times, but later they wouldn't allow me to withdraw anymore, saying that my frequent withdrawals were suspected of money laundering. As a normal investor, would money laundering involve such a small amount? Now they've sent me another email asking me to pay a 50% margin deposit. In the morning, they froze my account, and in the afternoon, they unfroze it.
Exposure
03-17
PrisciLLa
Hong Kong
I applied for withdrawal a month ago, but have received no response from customer service or the broker. Even after it has absconded, I'll continue to expose and report them.
Exposure
04-22
FX1571369368
Kenya
experience has been consistently positive. The customer support team is professional, responsive, and always quick to resolve any questions or concerns. The platform has been stable, trade execution is smooth, and deposits and withdrawals are straightforward. I initially funded my account with $5,000 via USDT and have been able to grow my account steadily over time. Since then, I've made several profit withdrawals—well above my original deposit amount. What has impressed me the most is the withdrawal process. Every withdrawal request I've submitted has been processed without any issues, and in most cases, the funds have reached my wallet within just a few minutes. It's reassuring to trade with a broker that delivers on what they promise. Overall, I've had a reliable and hassle-free trading experience and would definitely recommend MasterMind Capitals.
Positive
07-30
FX4174030711
Kenya
I've traded with several brokers over the years, and MasterMind Capitals stands out because of their transparency and flexibility. They offer multiple account types, competitive spreads, and efficient execution. Funding and withdrawals have always been fast, and I appreciate that they don't interfere with my trading.
Positive
07-30
PrisciLLa
Hong Kong
I have posted an exposure on WikiFX, and I proactively contacted the platform's customer service and clearly stated that I was foregoing profits and only requesting a refund of my initial deposit of $7,000. This was the maximum concession I could make. However, the platform has still not responded for two weeks, without any response from customer service.
Exposure
04-14

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诚者无妄
Hong Kong
After I deposited funds into this platform and made some profit, they not only wouldn't give it to me but also blocked my account. Later, after I reported to the police and filed a complaint, they unlocked my account, saying they would refund my principal. They threatened me to withdraw all these reports and demanded that I lose all the money in my account before they would return the remaining principal. I think they are definitely playing a long game, fishing for bigger fish. Because my deposit wasn't large, they are afraid that my continuous complaints will cause a big stir and interfere with their plans to catch bigger fish. So, does that mean all the money I earned through so many days and nights of work is just going down the drain?
Exposure
03-19