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Capital invest

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Operating status: SCAM

Website: https://capital-invest.world/

Broker violations and abnormal records
  • 2023-07-02 The UK FCA issued a warning against Capital invest

    On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital invest, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/capital-invest

    On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital invest, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/capital-invest
  • 2023-07-03 BrokersView has reviewed that Capital invest is an unregulated broker

    Capital invest claims to be regulated by the Financial Conduct Authority (FCA), which is denied by the UK financial watchdog in a warning.

    Capital invest also claimed to be regulated by the Securities Commission of The Bahamas (SCB). However, no corresponding records can be found in the SCB registry.

    In essence, Capital invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Capital invest claims to be regulated by the Financial Conduct Authority (FCA), which is denied by the UK financial watchdog in a warning.Capital invest also claimed to be regulated by the Securities Commission of The Bahamas (SCB). However, no corresponding records can be found in the SCB registry.In essence, Capital invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-08-27 The SCB adds Capital Invest to its warning list

    On August 28, 2023, the Securities Commission of the Bahamas (SCB) classified Capital Invest as an unregistered/unlicensed entity. https://www.scb.gov.bs/wp-content/uploads/2023/08/Public-Notice-No.-Three.pdf

    On August 28, 2023, the Securities Commission of the Bahamas (SCB) classified Capital Invest as an unregistered/unlicensed entity. https://www.scb.gov.bs/wp-content/uploads/2023/08/Public-Notice-No.-Three.pdf

Related Complaints

Q&A

Could you plz tell me more about payment? the more the better

George Quayle
Mexico
2023-07-12
ANSWER Capital invest is an unlicensed broker having received a warning from the UK Financial Conduct Authority (FCA) and therefore we advise against trading with it, despite the seemingly tempting deals it offers.Capital invest claims to be regulated by the FCA, which is denied by the UK financial watchdog in a warning. The relevant regulatory body has cautioned the public of Capital invest for offering financial services or products without their authorization.Capital invest also claimed to be regulated by the Securities Commission of The Bahamas (SCB). However, no corresponding records exist in the SCB registry, suggesting the claim is a false statement.Regarding your question, we strongly suggest you exercise extreme caution and avoid engaging with Capital invest due to its status as an unlicensed broker. It is highly risky to entrust the platform with your funds and personal information, as there are no rules to protect investors from fraud and theft. As such, investors are encouraged to stay away from unlicensed brokers like Capital invest and instead choose a fully regulated one.
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