We use cookies to improve your experience on WeConnectFX.

Capital invest logo

Capital invest

Visit

Risk Level - High

Scam Evidence & Warnings

!

The UK FCA issued a warning against Capital invest On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital invest, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/capital-invest

!

BrokersView has reviewed that Capital invest is an unregulated broker Capital invest claims to be regulated by the Financial Conduct Authority (FCA), which is denied by the UK financial watchdog in a warning.Capital invest also claimed to be regulated by the Securities Commission of The Bahamas (SCB). However, no corresponding records can be found in the SCB registry.In essence, Capital invest 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.

!

The SCB adds Capital Invest to its warning list On August 28, 2023, the Securities Commission of the Bahamas (SCB) classified Capital Invest as an unregistered/unlicensed entity. https://www.scb.gov.bs/wp-content/uploads/2023/08/Public-Notice-No.-Three.pdf

!

Could you plz tell me more about payment? the more the better Capital invest is an unlicensed broker having received a warning from the UK Financial Conduct Authority (FCA) and therefore we advise against trading with it, despite the seemingly tempting deals it offers.Capital invest claims to be regulated by the FCA, which is denied by the UK financial watchdog in a warning. The relevant regulatory body has cautioned the public of Capital invest for offering financial services or products without their authorization.Capital invest also claimed to be regulated by the Securities Commission of The Bahamas (SCB). However, no corresponding records exist in the SCB registry, suggesting the claim is a false statement.Regarding your question, we strongly suggest you exercise extreme caution and avoid engaging with Capital invest due to its status as an unlicensed broker. It is highly risky to entrust the platform with your funds and personal information, as there are no rules to protect investors from fraud and theft. As such, investors are encouraged to stay away from unlicensed brokers like Capital invest and instead choose a fully regulated one. View Source

Reviews

Please sign in or register to share your experience

No reviews yet for this broker. Be the first to leave one!

Dashboard Home Brokers Brokers Prop Firms Props