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Capital Ventures LLC

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Operating status: SCAM

Website: https://capsvent.com/

Broker violations and abnormal records
  • 2024-10-30 BrokersView has reviewed that Capital Ventures LLC is an unregulated broker

    According to its website, it is located in Norway. Upon investigation, no matching information was found in the Finanstilsynet (Norway FSA).

    In essence, Capital Ventures LLC is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Capital Ventures LLC appears to be a scam.

    According to its website, it is located in Norway. Upon investigation, no matching information was found in the Finanstilsynet (Norway FSA).In essence, Capital Ventures LLC is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Capital Ventures LLC appears to be a scam.

Related Complaints

Q&A

Capital Ventures LLC Scam Broker or Real

Matt_w
New Zealand
2024-10-30
ANSWER Dear Investor,Thank you for reaching out to us. We've looked into Capital Ventures LLC and believe it to be a scam. Here are several warning signs to consider:Firstly, the platform seems to have emerged recently, with its domain registered in June 2024. Investors should always exercise utmost caution with newly established websites. Time-honored major trading platforms are much safer.Secondly, the website of Capital Ventures LLC is carelessly designed, with elements haphazardly arranged. This suggests that the operators set up the platform quickly to appear professional, intending to solicit investors as soon as possible.Thirdly, a major red flag is their promise of unrealistic high returns within a short time. This is a common tactic used by fraudsters to lure people. Never believe claims of quick riches while downplaying risks.Lastly, the company behind Capital Ventures LLC is unregulated and almost anonymous, making it challenging to hold them accountable in the event of issues. They can vanish at any time. The purported business hours and company location are suspicious, as we found the claimed hours are unsuitable for the alleged location. Additionally, the address is suspected to be involved in fraudulent activities.All these points signal that Capital Ventures LLC is a scam. We strongly suggest you avoid using the platform at all costs, or you risk losing your invested money forever.
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2 comments

susan hatkins
I advise everyone all over the world to stop wasting their money on fake brokers and scammers who promise you instant cash out. it's not as easy as you think. Please try to stay off because you would lose money. People who have lost money are so much and it gives a bad name to real investors. If you lost a lot of money in the name of bitcoin mining and binary options trading because you kept meeting the wrong managers. I work with recovery experts/consultants. He helps people recover the money they have lost from binary options cryptocurrency trading and bitcoin investment. you can reach him out via (tobiaswebster1@gmail.com)and he will guide you on steps to take to recover all your lost money just in 5 working days
2 hours ago
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Anastasia Athena
Over a month ago I lost $478000 to a fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. Lucky enough I got referred to a lady called Julie Trish who helped me to recover all my funds and also guide me on how to make a successful withdrawal, this lady is a genius she recovered the full amount which got me speechless God bless you Julie trish greetings from Florida!!! You can also send a direct message via her personal gmail address (julietrish9 @gmail.com ) contact her she can also help you out
14 hours ago
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