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Capital Ventures
On July 18, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website capital-ventures.co for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_18_capital_venture_co_en.html;jsessionid=80DAF58C309643AD6AB05A2D7E40FD4E.internet952
On July 18, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website capital-ventures.co for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_18_capital_venture_co_en.html;jsessionid=80DAF58C309643AD6AB05A2D7E40FD4E.internet952According to its website, it is located in Singapore and Switzerland. Upon investigation, no matching information was found in the Monetary Authority of Singapore (MAS) and the Swiss Financial Market Supervisory Authority (FINMA).
Additionally, the Federal Financial Supervisory Authority (BaFin) has issued a warning about Capital Ventures for operating without the required authorization. BaFin also noted that the content of Capital Ventures' website is identical to that of several previously flagged fraudulent platforms.
In essence, Capital Ventures 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 appears to be a scam.
According to its website, it is located in Singapore and Switzerland. Upon investigation, no matching information was found in the Monetary Authority of Singapore (MAS) and the Swiss Financial Market Supervisory Authority (FINMA).Additionally, the Federal Financial Supervisory Authority (BaFin) has issued a warning about Capital Ventures for operating without the required authorization. BaFin also noted that the content of Capital Ventures' website is identical to that of several previously flagged fraudulent platforms.In essence, Capital Ventures 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 appears to be a scam.
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