Today, brokers actively offer their services to a large number of investors and traders thanks to the internet. Many of them specifically target beginners. Not only is the beginner investor market constantly growing, but these individuals also often lack the experience needed to distinguish good offers from mediocre ones â especially if they rely on reviews and testimonials to form an opinion about a platform.
Unfortunately, fraudulent organizations use this same tactic. They create the appearance of legitimacy, promise outstanding terms, and lure users in with paid reviews. Many newcomers fall for these tricks and end up losing money.
Itâs particularly difficult to avoid this with intermediaries who use documents from reputable firms as a cover. Weâll discuss one such case in our Capitalis Sa review.
Is Capitalis Sa a Trusted Platform?
One of the simplest ways for any investor to spot a scam is to look up licensing information. Typically, scammers avoid discussing registration details and create fake companies with fictitious information, making them harder to trace.
In some ways, Capitalis Sa follows this approach. You wonât find precise information about the organizationâs registration on the website. These details are missing from the footer, the âAbout Usâ section, and even the legal documentation page. This alone should raise some suspicions.
However, there are differences from the typical scam pattern. You can search for the company name or address. It turns out Capitalis Sa is indeed a real firm registered at the same address listed in the contacts section of the website, specifically in Zurich, Switzerland. It even shares the same license type and business focus.
These are all good factors, and theoretically, they should be enough to dispel doubts. But a question arises: why doesnât the brokerâs website list a license number or link to the registration page in the Swiss Trade Registry â the official Swiss regulator?
Itâs because this broker is simply using the name of the original firm. In reality, Capitalis Sa is an unlicensed and unregistered scam that tries to use someone elseâs data to create an appearance of platform legitimacy.
Concerned About Withdrawal?
First, a deposit is required before any kind of activity can begin. The minimum starting deposit is relatively low, at just âŹ100, but without it, you canât even access the platform features.
Second, the website lacks concrete details. For example, nothing specific is mentioned about fees, except that they are âreduced.â But even the most basic account supposedly has reduced fees. This raises the question: reduced compared to what? The percentage of the fees deducted is not listed anywhere and is only revealed at the time of withdrawal. Reliable brokers donât operate this way â they always disclose commissions and key trade terms upfront.
How Long Does The Broker Work?
Itâs also important to consider the companyâs operating period. The website claims they have over twenty years of history. However, the domain capitalissa.com has only been active since September 2024 â it simply wasnât registered on the internet before then.
Both of these dates conflict with the registration listed in the Swiss Trade Registry, where the initial registration and publication date is 2016. This registration date comes well before the websiteâs creation, which makes it suspicious that such an obvious domain name went unused for so long. It also contradicts the period claimed on the site.
This is further evidence that Capitalis Sa is simply using the name of another reputable firm to pass itself off as legitimate. Attention! This review belongs to InvestExpertHub.
Other Signs of Fraud
âLeverage of 1:100. This is quite high and often leads to losses, especially among inexperienced traders.
âThe lack of specifics on the website also stands out, as the trading platform and tools used are not mentioned anywhere.
âComplete disclaimer of responsibility for any failures, malfunctions, errors, and losses in the User Agreement further deepens suspicions. The agreement states, âThe Company, in particular, does not guarantee that⌠use of the Trading Platform will be uninterrupted, secure, or error-free⌠errors on the Trading Platform will be corrected.â In other words, clause 28 of the User Agreement protects Capitalis Sa from any issues related to its service through legal wording.
âFeedback from real clients is absent. So far, all testimonials seem to come from fake users, which appears to be basic promotional content.
Broker Capitalis Sa Review Conclusions
Capitalis Sa is a scam. Working with this broker is highly risky. Avoid engaging with them to protect your funds from potential harm.
Advantages and Drawbacks
âProfessionally designed website.
âLacks licensing and regulation.
âUses another company’s name to appear legitimate.
âLacks transparent terms and detailed information on fees
âNumerous suspicious reviews and high risk of fraud.
FAQ
How is Capitalis Sa regulated?
It is not regulated in any way. This is a completely fake company with no proper documentation.
Is it safe to work with this broker?
No, it’s a huge risk, and you could permanently lose your funds!
How can I get my money back?
Only by contacting law enforcement will you have even the slightest chance of recovering your money. If funds were sent via cryptocurrency, even chargebacks through your bank wonât help.
Brief Conditions
Type |
Forex |
Location |
Switzerland |
Establishment Year |
2024 |
Regulation |
â |
Customer Service |
|
Languages |
En, Ru |
Demo Account |
â |
Mobile Trading |
â |
Web-based Trading |
â |
Bonuses |
â |
Minimum Deposit |
âŹ100 |
Max. Leverage |
1:100 |
Scalping Allowed |
â |