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CapitalInvestOption

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Operating status: SCAM

Website: http://capitalinvestoption.com/

Broker violations and abnormal records
  • 2023-06-11 The US CFTC adds CapitalInvestOption to its warning list

    On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added CapitalInvestOption to its RED List for illegal operations: https://www.cftc.gov/PressRoom/PressReleases/8716-23.

    On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added CapitalInvestOption to its RED List for illegal operations: https://www.cftc.gov/PressRoom/PressReleases/8716-23.
  • 2023-06-12 BrokersView has reviewed that CapitalInvestOption is an unregulated broker

    CapitalInvestOption claims to be regulated by the US Commodity and Futures Trading Commission (CFTC), which is denied in a press released by the CFTC. This broker also purports to be regulated by the Belize Financial Services Commission (Belize FSC) and the Cyprus Securities and Exchange Commission (CySEC), but our search for it in the registers of the aforementioned authorities found no matching records either.

    In essence, CapitalInvestOption 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.

    CapitalInvestOption claims to be regulated by the US Commodity and Futures Trading Commission (CFTC), which is denied in a press released by the CFTC. This broker also purports to be regulated by the Belize Financial Services Commission (Belize FSC) and the Cyprus Securities and Exchange Commission (CySEC), but our search for it in the registers of the aforementioned authorities found no matching records either.In essence, CapitalInvestOption 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.

Related Complaints

Q&A

How can I get my refund?

hotskyforex
Seychelles
2023-08-09
ANSWER CapitalInvestOption's fraudulent nature is the cause of your inability to recover your fund. We strongly suggest you have no further dealings with this platform and stop giving away your personal information, and immediately report it to local authorities.CapitalInvestOption claims to be regulated by the US Commodity and Futures Trading Commission (CFTC), which, however, is denied by the CFTC in a press release. This broker's assertion that it is regulated by the Belize Financial Services Commission (Belize FSC) and the Cyprus Securities and Exchange Commission (CySEC) is unfounded either, as our search for it in the registers of the aforementioned authorities found no matching records.In conclusion, CapitalInvestOption is an unlicensed broker, coming with significant risks such as financial losses and identity theft, which could be financially and personally devastating. Without regulatory oversight, investors dealing with it are exposed to fraud or theft. What's more, we strongly advise you to stay calm and do not make any impulsive decision for recovering your money. Some fraudsters may contact you, saying they can help you get your money back. This is another type of scam and a lot of financial watchdogs have warned the public of such scams. All in all, investors are advised against engaging with unlicensed brokers like CapitalInvestOption and instead to choose a fully regulated one.
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