L
Lev-capita
Unclaimed Business
L
Lev-capita
Unclaimed Business
1 Reviews (last 12 months)
Does not respond to reviews
Performance(last 12 months):
Ranked In Financial Services
#69NPS Score
-100Unlikely
Ranking
#69
in Financial Services
NPS Score
-100
Recommended: Unlikely
Review Distribution
1|1 Reviews
Jun '25 - May '26
5(0%)
4(0%)
3(0%)
2(0%)
1(100%)
5(0%)
4(0%)
3(0%)
2(0%)
1(100%)
Recent reviews (1)
Used this business recently? Share your experience to help others decide.
Used this business recently? Share your experience to help others decide.
Share Your ExperienceCF
Craig F
1 reviews | Active since Jan 2020
26 Feb 2026, 05:36
Lev Capita, Namir Trade, Swiffy Tech.
Press Kit: Broker Manipulation and Synthetic Collapse Client: Craig Anthony Ferreira Platform: MetaTrader 5Broker: [Name withheld for regulatory review]Date Range: 13–20 November 2025 Executive Summary Craig Ferreira experienced a fabricated trading loss of $156,351.88 due to a synthetic collapse in Netflix pricing on 18 November 2025. The broker injected trades, manipulated ledger entries, and app**** rollback logic without consent. Despite repeated requests, no forensic breakdown, audit trail, or incident report has been provided. Timeline of Events 14 Nov: Normal trading behavior, no Netflix exposure, stable platform 17 Nov: Manual balance entry of R37,334.34 injected at 17:04:02; "Negative bonus" app**** 18 Nov: Netflix buy trade injected at R1,162.85 → R381.09; fabricated loss of $156,351.88 18 Nov: Seven Netflix sell trades injected; fabricated profits of R114,198.17 18 Nov: Manual balance entry of $4,773.72 inserted and removed within 24 seconds 20 Nov: Trading continued until 21:46 despite claims of resolution on 17 Nov Key Contradictions Broker Claim Contradicted By Evidence Loss occurred on 17 Nov Collapse occurred on 18 Nov Cloudflare caused issue No outage confirmed Trades were restored No matching trades in MT5 logs Platform was stable Instability continued until 20 Nov Credit was corrective Inserted and removed in 24 seconds Supporting Evidence Timestamped MT5 trade logs Screenshots of Netflix collapse and ghost trade injection Ledger entries showing manual manipulation Absence of incident ID or forensic report Call to Action Craig Ferreira demands full restitution, regulatory investigation, and public accountability. This case sets a precedent for systemic reform in trading platform transparency and broker accountability.
Helpful (0)
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Craig F
1 reviews | Active since Jan 2020
26 Feb 2026, 05:36
Lev Capita, Namir Trade, Swiffy Tech.
Press Kit: Broker Manipulation and Synthetic Collapse Client: Craig Anthony Ferreira Platform: MetaTrader 5Broker: [Name withheld for regulatory review]Date Range: 13–20 November 2025 Executive Summary Craig Ferreira experienced a fabricated trading loss of $156,351.88 due to a synthetic collapse in Netflix pricing on 18 November 2025. The broker injected trades, manipulated ledger entries, and app**** rollback logic without consent. Despite repeated requests, no forensic breakdown, audit trail, or incident report has been provided. Timeline of Events 14 Nov: Normal trading behavior, no Netflix exposure, stable platform 17 Nov: Manual balance entry of R37,334.34 injected at 17:04:02; "Negative bonus" app**** 18 Nov: Netflix buy trade injected at R1,162.85 → R381.09; fabricated loss of $156,351.88 18 Nov: Seven Netflix sell trades injected; fabricated profits of R114,198.17 18 Nov: Manual balance entry of $4,773.72 inserted and removed within 24 seconds 20 Nov: Trading continued until 21:46 despite claims of resolution on 17 Nov Key Contradictions Broker Claim Contradicted By Evidence Loss occurred on 17 Nov Collapse occurred on 18 Nov Cloudflare caused issue No outage confirmed Trades were restored No matching trades in MT5 logs Platform was stable Instability continued until 20 Nov Credit was corrective Inserted and removed in 24 seconds Supporting Evidence Timestamped MT5 trade logs Screenshots of Netflix collapse and ghost trade injection Ledger entries showing manual manipulation Absence of incident ID or forensic report Call to Action Craig Ferreira demands full restitution, regulatory investigation, and public accountability. This case sets a precedent for systemic reform in trading platform transparency and broker accountability.
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