Capital Arrival Finances Reviews 13

My nightmare began when I met a so-called expert on Discord discussing liquidity pool mining. I was consumed by a deep depression. They fronted me 16.83 ETH to start. I deposited it, traded, and pulled out 46.88 ETH without a hitch. Hooked by the easy money, I was manipulated into investing $277,397 using a personal loan. The fake profits ballooned to $1,591,444. When I tried to cash out $1,460,370, the trap sprang: a mandatory 6% processing fee ($87,622). Blinded by the sunk cost, I paid it. But when they asked for an additional 32% wallet verification fee, the horrifying reality set in. I was being scammed. A financial advisor recommended a crypto asset recovery team(FiscopAdvisor LLC). They meticulously traced the ETH ledger to Bybit P2P, isolated the scammer's fiat off-ramp, and managed to reverse the transaction.

This all started in September '25 when I responded to a ''Jeremy Clarkson'' voice-overed, on-line advert promoting the amazing performance of investment platforms that make fortunes from small stakes, persuaded me to invest £200 which I paid via PayPal. But I then had second thoughts and decided to withdraw. The £200 had not been paid, only £7.50 of a weekly recurring direct debit to a company called Digiowl which I immediately cancelled.
A few days later, a broker called Eric F****** from CA Finances, a Swiss based company, phoned. I heard him out, remaining sceptical, refusing several more calls, all from UK mobile numbers with no call back facility. Eventually his colleague Chris C***** phoned, suggesting I look at the online trading platform that had been set up for me, which was impressive. After telling him about the cancelled deposit, he claimed to have no knowledge and was unconcerned so I felt there was nothing to lose, I had made a payment and so continued with the association. In early January I received a request for more investment funds and in order to establish a two way cashflow I asked for £100 to be refunded. When £71.74(exchange fees deducted) arrived in my bank account, I felt sufficiently secure enough to make an investment of £1010, a big mistake!
The next three months saw my profits soar to $27,347.after which Mr C***** suggested I withdraw some money for myself but first of all to pay his brokerage, company and insurance fees amounting to $3,350.
I reconsidered all the facts at hand, the strange start and dodgy UK mobile phones, both CA finances and parent company Investcenter AG not appearing in FINMA the Swiss financial regulator's register, the evidence of similar 'scams' including feedback from Trustpilot about CA Finances and reality check from my accountant. There was nothing tangible, no signatures on contracts but the biggest red flag, that fees could not be paid from profits generated, made it impossible for me to continue and I declined to settle his invoice.The last communication from Chris C*****came as an email stating that he was pursuing my 'debt' through the Swiss legal system, a course that I would welcome as a clarification, a genuine pathway to establishing the veracity of his business but no official demands from any Swiss court have been received by me at this time, nor do I expect any.
If this hard won insight rings true with readers, then my unfortunate experience will not have been in vain, and I do gain a little satisfaction by tying up fraudsters in unproductive activity for several months, but I'm still down either the grand total of £937.96 or the $28,742.83, a pie in the sky that dangles there as bait for more fraudulent cash extraction!

This company is a total scam do not touch them . They lure you in with a broker doing all the deals and you seem to be doing well , until the withdrawal process . Keep asking for more and more to withdraw profits which never end up in you account . Don’t touch the company needs closing down by the law . Please please do not use this company as they will break you . Cannot contact them by phone or e-mail … FAKE FAKE .

I used capital arrivals finance a American broker by the name of Eric franzen he was nice to start with and talked me into investing smaller amounts then they got bigger amounts and he persuaded me to take loans which I did on the promise of a withdrawal then before I could withdraw I at to pay his fee then no withdrawal now he wants sum Switzerland tax that doesn’t exist before withdrawal my outstanding owed balance is $48.800.00 and now he’s been rude and won’t approve my withdrawal I’m goin to the police with this matter it’s a scam

I would leave a very positive minus for this outfit if it was possible, it’s a pure scam, they lure you in and convince you to keep putting money in and you think your heading in a good financial direction with there advice but when it come to withdrawing your money and profits problems occur. Every excuse is available especially by one of the brokers called Carl Berg and his associate Daniel they owe me over 4000 dollars in profit and still excuses they even had the nerve to ask me to put more money in to actually receive my withdrawal amount of which to date I have never received

I was contacted by a Carl Burg on investment. Nice American guy, and for a couple of weeks always ringing me up. Now nothing for a month, and investment was climbing, then it stood still for weeks, tried contacting them by phone, both phone numbers not answering.
Disappointed.

Avoid , rip me off and constantly asking for more money to invest from day one

Not my experience but this company is a scam, constant asking for money with promise of a larger sum returned. The old 2000's Nigerian prince with a new coat of paint

Considering my few friends' experience on trading market it has never impressed me until the point when I saw him making a fortune with Bitcoin, then I decided to try out joining... My broker fully made his adjustments towards my own goals and now it helps me to generate great passive income being on par with my pals

An excellent platform. A wide selection of tools to help you trade.