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Capita Manageinv

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Operating status: SCAM

Website: https://capitalmanageinv.com/

Broker violations and abnormal records
  • 2022-10-16 The Spain CNMV Added Capita Manageinv into Its Warnings

    On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capita Manageinv was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAPITALMANAGEINV.COM

    On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capita Manageinv was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAPITALMANAGEINV.COM
  • 2022-10-17 BrokersView has Reviewed that Capita Manageinv is an Unregulated Forex Broker

    Capita Manageinv claims to be a realible broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    On its Contact page, the broker presents an address and a telephone number as contact methods. However, we checked and found neither the address nor the telephone number was valid. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capita Manageinv was not authorised to provide the investment services in Spain. 

    The truth is that Capita Manageinv is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Capita Manageinv claims to be a realible broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. On its Contact page, the broker presents an address and a telephone number as contact methods. However, we checked and found neither the address nor the telephone number was valid. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capita Manageinv was not authorised to provide the investment services in Spain. The truth is that Capita Manageinv is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-12-12 BrokersView has found that Capita Manageinv is not workin

    BrokersView found the domain "https://capitalmanageinv.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://capitalmanageinv.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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