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MYN CAPITAL -

Score

1.41 /10
Danger

MYN CAPITAL

Mexico

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://myncapital.com

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.22

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

EE FSA
2022-08-02
Investor alerts - MYN CAPITAL LLC
MYN CAPITAL

Broker Information

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Company Name

MYN CAPITAL

Company Abbreviation

MYN CAPITAL

Platform registered country and region

Mexico

Company website

Facebook

Instagram

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2025-07-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

They no longer return your investment

Good afternoon, you made an investment but due to lack of time I could not answer your calls and follow up when I want to withdraw my money, they do not allow me to withdraw it. I spoke with my supposed analyst and he sent me to finance, who to date has not communicated with me. Invest 500 dollars I am from Guatemala and here are 4000 Quetzales that were going to help me for my son's school expenses since I am a single mother but the truth is they are scammers and they take advantage of the people who do work. Hopefully one day God will do justice to this kind of people...

Pequeña
2022-12-27 04:11
Scam

They made me deposit. 200 dollars

I contacted a Lián analyst and he persistently insisted that I deposit the money (200 dollars) because he wanted me to take advantage of the promotion of the 4 benefits that the company supposedly grants after he intensely convinced me to do so and exhausted every last resort. It was the credit cards and he told me that he would send him a copy of the identity card plus an energy receipt and that he would call me at 4 pm to activate my account, and from there he did not call me again practically since I deposited the money, he literally disappeared despite the fact that I called him and wrote. In my despair I dialed his number and another person who did not know him answered, today another analyst called me who according to him had gone to another department and he told me he was going on vacation, this lady, there is no consistency in What all this argues is a facade to scam people.

Dinaluz
2022-12-02 03:28
Unable to Withdraw

Totally ripped off

I have been working with this broker since February-March 2022. We were very good, the adviser gave me instructions to open very favorable positions, I was able to make a small withdrawal, then for the month of April things got very bad, we had unfavorable open positions and the account had a very low margin, the broker asked me to invest more, he told me that for every dollar that I deposited they would be giving me the same amount in operating bonuses, that seemed great to me, we started again, we made the account grow, in the month of June I ask to make a withdrawal of 30 thousand dollars, the broker told me that he agreed but that he will manage it and that he needed time because it was a significant amount of money, then he told me that an additional deposit of 4 had to be made thousand dollars, I made the deposit, by the end of June the account is closed and the registration that I had requested was no longer appropriate, I was left with nothing, the broker became aggressive, threatened me, I began to send messages to the page to fb, I was calling him, until he answered and told me that if I wanted to get my money back I had to deposit more money. I kept sending messages to the fb page and emails so they can see my case, I was sure that this situation was something irregular and that it was an isolated case. A man contacted me who told me that he was the brand's image manager and that he was concerned about the messages he had seen; I told him about the situation, he told me that he was sorry for what happened and that the broker who was advising me was being withdrawn from the operation, he would be in charge of guiding me to recover what was invested in something, he did not ask me for money, he told me that he was giving me an operating bonus, no withdrawal of 25 thousand dollars to be able to continue operating, I could only withdraw what I could earn in operations. THEY DID NOTHING. I am currently trying to withdraw the little money that I have been able to generate but it is not possible. There is still $30,000 withdrawable in the account.

Jimmy042
2022-12-07 01:35

News

ExposureWikiFX Scam Alert: Beware of MYN Capital!!!

The Spanish financial authority CNMV issued a warning against MYN Capital on August 1th!!!

WikiFX
2022-08-15 13:30
WikiFX Scam Alert: Beware of MYN Capital!!!
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Comments

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正谦
more than one year
In my personal experience, this broker is not unreliable, with promotional languages full of its official website, yet some key information like trading fees, investment plans missing. I refuse its invitation as I don’t want my money flow into their pockets.
In my personal experience, this broker is not unreliable, with promotional languages full of its official website, yet some key information like trading fees, investment plans missing. I refuse its invitation as I don’t want my money flow into their pockets.
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2023-02-15 09:29
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FX1096593671
more than one year
Hay muy pocos brokers de divisas en América Latina, por lo que tengo una mejor impresión de los brokers locales. Pero esta empresa no parece merecer mi favor, porque no tiene ninguna información regulatoria. Lo más probable es que sea un mentiroso.
Hay muy pocos brokers de divisas en América Latina, por lo que tengo una mejor impresión de los brokers locales. Pero esta empresa no parece merecer mi favor, porque no tiene ninguna información regulatoria. Lo más probable es que sea un mentiroso.
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2022-12-02 17:39
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