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Investing Capitals

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Operating status: SCAM

Website: https://investing-capitals.com/

Broker violations and abnormal records
  • 2023-08-07 The UK FCA identifies Investing Capitals as a clone

    On August 8, 2023, the Financial Conduct Authority (FCA) issued a warning against Investing Capitals, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/investing-capitals-investing-capitalscom-clone-fca-authorised-firm

    On August 8, 2023, the Financial Conduct Authority (FCA) issued a warning against Investing Capitals, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/investing-capitals-investing-capitalscom-clone-fca-authorised-firm
  • 2023-08-08 BrokersView has reviewed that Investing Capitals is an unregulated broker

    Investing Capitals is an illegal broker, as evidenced by the warning from the Financial Conduct Authority (FCA). The FCA has identified Investing Capitals as a clone of an FCA-authorized firm.

    In essence, Investing Capitals 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.

    Investing Capitals is an illegal broker, as evidenced by the warning from the Financial Conduct Authority (FCA). The FCA has identified Investing Capitals as a clone of an FCA-authorized firm.In essence, Investing Capitals 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.
  • 2023-10-12 The CBI issued a warning against Investing Capitals

    On 13 October 2023, the Central Bank of Ireland (CBI) issued a warning that Investing Capitals was providing financial services or products without authorisation. You may visit: https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-investing-capitals-13-oct-2023

    On 13 October 2023, the Central Bank of Ireland (CBI) issued a warning that Investing Capitals was providing financial services or products without authorisation. You may visit: https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-investing-capitals-13-oct-2023

Related Complaints

Q&A

Is Investing Capitals a licensed broker in Spain?

Gary Mutual
Spain
2023-09-05
ANSWER No, Investing Capitals is not licensed in Spain. What's worse, the fact that is is a clone firm exposed its fraudulent nature.BrokersView noticed that the UK financial watchdog, Financial Conduct Authority (FCA) has launched an investigation into Investing Capitals and confirmed that it is a clone of an FCA-authorized company. Thus, the financial regulatory body issued a warning against Investing Capitals, published the details of this case, and warned the public of this impersonation scam. The full warning can be accessed here.Therefore, we strongly suggest you avoid Investing Capitals. Once your funds and personal information enter the platform, there are no rules to protect them from fraud and theft. It would be financially and personally devastating. To safeguard investors' interests, it is advisable to choose a fully regulated broker.
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