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Capital Raising Ventures International

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Operating status: SCAM

Website: https://crvii.com/

Broker violations and abnormal records
  • 2022-09-18 The Malaysian regulator SC added Capital Raising Ventures International to warning list

    The Securities Commission Malaysia (SC) has issued a warning against Capital Raising Ventures International, revealing that this broker is carrying on unlicensed capital market activities of fund management: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list


    The Securities Commission Malaysia (SC) has issued a warning against Capital Raising Ventures International, revealing that this broker is carrying on unlicensed capital market activities of fund management: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • 2023-03-21 BrokersView has reviewed that Capital Raising Ventures International is an unregulated broker

    Capital Raising Ventures International claims to be licensed by the Securities Commission of Malaysia (Malaysia SC). However, when searched the website of Malaysia SC, we found this broker was added to the alert list for its carrying on unlicensed capital market activities of fund management.

    The truth is, Capital Raising Ventures International 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.

    Capital Raising Ventures International claims to be licensed by the Securities Commission of Malaysia (Malaysia SC). However, when searched the website of Malaysia SC, we found this broker was added to the alert list for its carrying on unlicensed capital market activities of fund management.The truth is, Capital Raising Ventures International 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.

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