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Capivo

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Operating status: SCAM

Website: https://www.capivo.com/

Broker violations and abnormal records
  • 2024-07-21 The CNMV issued a Warning against Capivo

    On 22 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capivo was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 22 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capivo was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2024-07-25 BrokersView has Reviewed that Capivo is an Unregulated Broker

    According to its website, it is located in the Marshall Islands. Upon investigation, no matching information was found in the Marshall Islands Registry (IRI).

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capivo was providing financial services or products without authorisation.

    In essence, Capivo 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.

    Capivo appears to be a scam.

    According to its website, it is located in the Marshall Islands. Upon investigation, no matching information was found in the Marshall Islands Registry (IRI).In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capivo was providing financial services or products without authorisation.In essence, Capivo 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.Capivo appears to be a scam.

Related Complaints

Q&A

Can I trust Capivo?

Carla
Argentina
2024-08-23
ANSWER Dear Investor,We are concerned that Capivo is a scam.The company claims to be located in the Marshall Islands. However, our search found no corresponding records. Unlike those regulated brokers, Capivo provides no licensing details in the website footer, indicating it may not be regulated at all.Therefore, we strongly suggest you avoid using Capivo. For a safer trading environment, it is recommended to choose fully regulated brokers instead.
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1 comments

Richard Moorse
Don't just trust them
2024-10-22
Reply
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