Score
Scam Brokers Within 1 year
Regulated in United States
Suspicious Regulatory License
MT4/5 full license
The server is only located in China.
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index3.63
Risk Management Index0.00
Software Index6.13
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
Helius Capital Limited
Company Abbreviation
Helius Capital
Platform registered country and region
Singapore
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
Fraudulent organization that never allows withdrawals but just wants more deposit. When you don't pay, your account will be frozen as shown below.
Once I applied, they appeared and manipulated me to invest from a small amount up to thousands of dollars through a rouge account manager. He promoted the idea of a robot forex trading system to make me believe that the system is doing the trades. Once I started asking questions about commission for making withdrawals, I was told that my account required a tax deposit to withdraw hadn't been for fintrack/org taking up my complaints about Helius capital and enacting a refund for me i would have made a number of additional deposits and would have lost them all. Helium Capital has the ability to make additional investments to their trades to further manipulate investors into believing that they were seeking their best interest.
It's now 45 days since I made a withdrawal request on my trading account with Helius Capital and nothing has been processed. They keep asking for more money or to keep trading to get my money back Imagine their reaction when they noticed the funds recovered by fintrack/ org initially in my account had gone missing from their fraudulent platform. Don't be fooled by the Gold or Platinum accounts, it's just a scam to steal more money from potential investors
My account was sitting conveniently over 70,000 only for it to be reduced to $5,000 and yet they called me over again convincing me to add more money. Later on i requested for withdrawal but it was cancelled by someone in Helius capital with proof below i filed a complaint and withdrawal access restored This broker is a liar and do not deserve any form of rating
I applied for a withdrawal of 20,000 USDT on the platform on July 5, 2022. As a result, my account was frozen and I was required to transfer a huge amount of funds for verification. Now I don't understand whether this practice is legal and compliant? Second, no capital injection, ask for help.
Please stay away from the Helius Capital platform. Helius Capital platform is a fake platform. They are defrauding customers of their money. Deposits on the platform was very easy, but withdrawals was not possible. I only one time withdrew money from Helius Capital with only one thousand when my account was $220 thounsands USD. After my money on the Helius account grew to $591,557.35USD and I wanted to withdraw money, Helius Capital asked me to pay the risked fund. They said my account was suspected of illegally operating on the platform for profit. Helius Capital's support told me to pay 118,779.47 USDT for verifying the risk control fund, and said that my account can be restored to its normal state. After my payment, Helius FX Account Manager sent me a confirmation letter saying that the customer's account had been restored to normal withdrawal status. Still, when I applied for withdrawal money one day later, they said I had to pay for personal income 22% tax with 81,317.5 USDT. after forcing me to pay personal income tax successfully, Helius Capital had a letter confirming that I could withdraw normally. Still, when I applied for withdrawal, Helius Capital asked me to edit my ID. and then they said, the Helius Capital' system did not recognise my real identity, so I could not withdraw money. Helius asked me to pay an additional $210,000 USDT to verify my real identity. I did not accept such an unreasonable request. and now Helius Capital blocked me from their platform. Originally, the official website of Helius Capital was inaccessible after I paid for my income tax. Helius customer said that the Helius Capital website system was being restored and let me enter their platform via user info. But now, I cannot even contact Helius Capital'customer service. I lost a total of $591,557.35 USD in the Helius account and $200,000USDT in risk ontrol fund and personal income tax, but they said the Helius system didnot recognise me.
