Sigma Onecapital Reviews 51

TrustScore 1.5 out of 5

1.5

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Rated 3 out of 5 stars

They seemed honest at first and asking for a small deposit and even showing a little profit to gain my trust. Then they pushed me too invest more and open risky positions, always urging another depo... See more

Rated 1 out of 5 stars

I wanted to share my experience with this website as a cautionary tale. At first, everything seemed fine, but over time, I found myself stuck in a cycle of deposits without being able to make a withdr... See more

Rated 1 out of 5 stars

I had a terrible experience with this company. They are 100% fake and do NOT have any physical office as they claim. They lied to me from the beginning and are clearly operating a B-Book model, manipu... See more

Rated 1 out of 5 stars

If I could give them a zero I would. Stay away from these crooks. Everything thing you read here is true. They are holding your funds hostage, not allowing withdraw of our funds. There is class a... See more


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1.5

Bad

TrustScore 1.5 out of 5

51 reviews

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Hasn’t replied to negative reviews

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Rated 1 out of 5 stars

Everyone should take action about this…

Everyone should take action about this people I invest 4000$ this people made my life hell…. For sure they I’ll pay for this…. They don’t pick the calls they don’t reply of ur text they just make drama post every social media nd expose this shit people this bloody rm ask me to sale my gold nd invest… when they make my account negative ask me to invest more

5 January 2025
Unprompted review
Rated 1 out of 5 stars

If I could give them a zero I would

If I could give them a zero I would. Stay away from these crooks. Everything thing you read here is true. They are holding your funds hostage, not allowing withdraw of our funds.

There is class action lawsuit against this company and I was able to get $54k back.

Stay vigilant and think twice before falling into such scams that could cost you your life savings and push you into financial distress.

9 April 2025
Rated 1 out of 5 stars

Arjuna1231978@gmail

It’s scam , at first they will tell to put 1000 dollars, and make profit, later again they will ask to put more money, later they will edge the positions, so that you can not take money, I lost lot of money

5 April 2025
Unprompted review
Rated 1 out of 5 stars

Scam BEWARE

I have been trading with Sigma Onecapital for months now with the support of my financial advisor. When I initiated my first withdrawal, they were requesting me to pay a charge before the withdrawal could be processed. But the transaction was still pending. What occurs is that they don't divulge all these things at the beginning. Assistance is required before you can recover your money back. Their website presents several attractive graphs relating to transactions; however, these are not genuine. Always be vigilant and steer clear of their scams by dismissing their recommendations. I begged them very gently at least 3 times to return my first deposit, even though they wanted to put me in an unending loop to give them more money to invest. They will present a multitude of reasons why you cannot get your invested money back, and the advisor began ghosting me. I tried emailing their customer care but received no answer. They have no social media to share and communicate with others. I had to transfer their details and email accounts to VanguardAllianceGroup fraud investigation department, who notified me that this organization is bogus. And they helped me recover my complete money through legal procedures. They will say, "I do not have an account with me." However, I can present paperwork proving I have an account with them.

18 March 2025
Unprompted review
Rated 1 out of 5 stars

They are super scammers

They are super scammers.
I lost my $1000 deposit + $ 550 profit. They never allow you to withdraw your profit and will ignore your request.
Sales person Atiq 05 8545 8125 and Relationship manager Niveth Panicker are useless who chase you till join them and once you deposit, they don't care . They gave you wrong trade guidance ensuring i lost all the money.
can anyone help me get my money back please 🙏

30 January 2025
Unprompted review
Rated 1 out of 5 stars

zainabxaf@gmail

I wanted to share my experience with this website as a cautionary tale. At first, everything seemed fine, but over time, I found myself stuck in a cycle of deposits without being able to make a withdrawal. Fortunately, I was able to get my money with the help of an agency a friend recommended. If you’d like more details for more information i am available

2 March 2025
Rated 1 out of 5 stars

They are doing scam,they will give you…

They are doing scam,they will give you golden words at the time of joining .
One guy Already described about the scam like the way how sigma or commercial gulf brokers scam and loot your money.
The names mentioned by Manu who reviewed on 28 Feb was 100% true and what they have done to me is the exact way he mentioned in his review.
Guys who is checking for reviews have you heard this dialogue “In the end we will make money when you make money,trust your RM ETC.”
Please don’t jump into sigma one capital.
Do you think these guys will survive their life by doing so.

4 March 2025
Unprompted review
Rated 1 out of 5 stars

IMPORTANT NOTICE, AVOID SIGMA-ONE CAPITAL. REPORT YOUR CASE!!

ALL THE RELATIONSHIP MANAGERS ARE CON ARTISTS, THEY OUTSMART INVESTORS AND TAKE ALL THE MONEY, WHILE THEY PUT THE BLAMES ON INVESTORS.

MR NAWAF'S REVIEW GAVE A WAY TO REPORT AND GET DEPOSITS RETRIEVED, I HAVE SINCE FOLLOWED, REPORTED AND I HAVE MORE THAN HALF OF MY DEPOSIT RETURNE FORCEFULLY.

WHAT WILL HAPPEN TO BROTHERS THAT DONT KEEP DOCUMENTATION OR AREN'T EVEN HERE TO SEE WHAT IS GOING ON??

14 March 2025
Unprompted review
Rated 1 out of 5 stars

I am trading with them more than 3…

Pradeep, please share your contact details.

I am trading with them more than 3 months now, They are scammers not allowing to withdraw the profit. My 12000$ is hold in this firm. Please don’t join with sigma one

12 March 2025
Unprompted review
Rated 1 out of 5 stars

The company is fraud company

The company is fraud company, unregulated business, initially they will ask to deposit 1000 dollars, at first they will give profits and tell them to remove small amounts, later after getting confidence, they will make you to put more money and do hedge your position , so that you again put more money, be careful , I lost lot of money

11 March 2025
Unprompted review
Rated 1 out of 5 stars

SCAM ALERT !!

SCAM ALERT !!!

This company is a fraud, does not exist in the UAE and do not deal with them under any circumstances.

I've lost my hard earned money investing with them. They are a bunch of fraudsters who will take away your money and not return.

By no means trust their RMs, they will ask you to open trades and later on keep asking you to invest more money to save your capital due to their poor trade judgements. It's a massive scam they are running and duping a lot of people.

Can anyone advice what's the best way to take action against them? I can see many people writing reviews abou their fraudulent activities.

2 March 2025
Unprompted review

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