The creators of CAPINVEST LTD claim that their brokerage company has existed for many years. Moreover, they call themselves the best mobile trading platform in Europe. If, like us, you still haven’t heard of such a popular broker, join us in reading our CAPINVEST LTD review. We will uncover many secrets of this company, which will definitely help you make the right decision regarding whether it’s worth cooperating with them.
Broker CAPINVEST LTD Background
On the pages of the capinvest.ltd website, you can read that the broker has British origins. A London address is even listed: Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF. The more detailed the information, the easier it is to verify. In this case, we simply had to visit the UK Companies House. In this registry, we found that the organization CAPINVEST LTD does indeed exist and is indeed located at the specified address. However, it has absolutely nothing to do with the pseudo-broker in question.
There is no information about a license on the pseudo-broker’s website. So, they didn’t even invent a “story” that they received from the UK’s FCA regulator. That’s correct because the original company CAPINVEST LTD does not have a license since its activity isn’t licensed at all (if it were a broker – that would be another story).
Apparently, the scammers are counting on the fact that very few clients will ask about a document granting the right to carry out brokerage activities. And if there are such people, they can be shown the Companies House website. Presumably, they rely on the fact that few clients will realize they are looking at the British registry’s site and not a regulator’s.
Moreover, this organization is not a broker at all. It has its own website, where you also won’t find a single word about trading on markets. By the way, it appeared in 2015. Meanwhile, the scammers’ website capinvest.ltd only started operating recently.
Offerings and Features
The company claims that you can trade cryptocurrencies, metals, commodities, national currencies, stocks, and other assets with its help. There are several types of accounts available to traders:
- Beginner. Minimum deposit is $1,000. Leverage at 1:20;
- Experienced. Requires a deposit of $25,000. Leverage is 1:50;
- Professional. Minimum deposit amount is $50,000. Leverage goes up to 1:100.
That’s basically the only difference between the levels. All account types supposedly include access to trading metals and cryptocurrencies, deposit insurance, round-the-clock support, and deposit protection.
To start trading, a deposit must be made. Creating an account doesn’t take much time. But you are required to provide a mobile phone number. You can be sure that managers will call it, offering to start trading with CAPINVEST LTD. Traders are already reporting this in early reviews.
Trading Experience: Are There Any Platform Troubles?
After registration, the user enters the client area. The trading terminal offered by this broker leaves much to be desired. The problem is that it is represented by a not very functional web-trader. Moreover, there is no demo account, and no data at all about who actually developed this platform.
Deposits and Withdrawals: Any Issues?
You can fund your account via cryptocurrency or bank card. In the case of the first option, depositing is available immediately. Things are more complicated if the client wants to use a bank card. In that case, verification is required.
According to the information provided by CAPINVEST LTD, withdrawals take up to 24 hours. It’s claimed that the funds usually arrive within a few hours to a bank card or crypto wallet. The only requirement is to use the same method that was used to deposit funds. For example, the funds must be withdrawn to the same bank card that was used to make the deposit.
However, it’s doubtful that clients can actually get their money. After all, scammers are not interested in that.
If you’ve been affected by their actions, be sure to leave reviews about CAPINVEST LTD on as many platforms as possible, so unsuspecting traders can learn what’s really going on in time.
Reputation Check: What Reviews Do Traders Leave?
Victimized clients have written a number of negative reviews about CAPINVEST LTD online. Everything goes more or less fine until it’s time to withdraw funds. The scammers come up with various excuses not to do so. If the client insists on their rights, they simply stop responding. In some cases, traders are blocked from accessing their accounts to make it harder to prove the company’s dishonesty if the affected person wants to contact law enforcement or file chargebacks.
It’s worth noting that the company tries to remain as anonymous as possible. For example, when depositing with a bank card, you’re asked to simply transfer money to another card. It’s clear that this card doesn’t belong to the scammers themselves but to intermediaries. If the client has any claims, it will be harder to find out who’s actually behind the pseudo-broker. That’s why anonymity is maintained, even when using bank cards for deposits. And if the client chooses to deposit via cryptocurrency, then crypto wallets are inherently anonymous. So, in the event of trouble, tracking down the scammers won’t be easy.
Verdict: capinvest.ltd Trustworthy or Scam?
Unfortunately, there is no doubt that CAPINVEST LTD is a scam. The broker operates without a license or registration and falsely presents itself as another legal entity. You shouldn’t entrust your money to such fraudulent companies. Leave your reviews about capinvest.ltd if you also have something to say.
Analysis of Pros and Cons
Pros:
- A wide range of tradable assets, including cryptocurrencies, metals, and stocks.
- Multiple account types.
Cons:
- No official brokerage license.
- Uses identity of an unrelated UK-registered company.
- Suspicious lack of transparency about ownership and platform developer.
- No demo account.
- Poorly functioning web-trader.
- Deposits accepted via cryptocurrency.
- Clients report aggressive cold calls after registration.
Frequently Asked Questions (FAQ)
- How can I verify if a broker is regulated?
- Always check the broker’s license number on the official website of the financial regulator they claim to be registered with. Be cautious if the broker avoids disclosing this information or provides vague references.
- Is it safe to deposit funds using cryptocurrency?
- Generally, no. Crypto transactions are irreversible and anonymous. It is a common tool for scams. Stick to regulated brokers that accept traditional and traceable payment methods.
- What should I look for in a reliable trading platform?
- A solid platform should offer demo accounts, a user-friendly interface, clear fee structures, and regulatory compliance. Extra features like risk management tools and educational content are also a plus.
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