The Malaysian regulator SC added Capital Raising Ventures International to warning list The Securities Commission Malaysia (SC) has issued a warning against Capital Raising Ventures International, revealing that this broker is carrying on unlicensed capital market activities of fund management: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

BrokersView has reviewed that Capital Raising Ventures International is an unregulated broker Capital Raising Ventures International claims to be licensed by the Securities Commission of Malaysia (Malaysia SC). However, when searched the website of Malaysia SC, we found this broker was added to the alert list for its carrying on unlicensed capital market activities of fund management.The truth is, Capital Raising Ventures International is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

BrokersView has identified that Capital Raising Ventures International's website is currently offline BrokersView found that the domain "https://crvii.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Capital Raising Ventures International took a lot of money from me I was added into a Whatsapp group by random people as I never change my whatsapp setting for group invitation. So, I just plays along and watching what happened in the group day by day as the scammer shared profit from investment until one day I became interested to join. I deal with one of the admin in the group and begin with the basic plan which is 550 MYR with promising profit as 22,360 MYR. Along the way, the so called trader informed me that I already has profit in my account but I need to settle a broker fees as much 10% (2,236 MYR). I made the transaction, and the scammer still asking for amount 1,500 MYR as activation account fee. I again made the transfer, and the scammer told me that once the transfer have been made to my bank account, I needs to pay SST tax charge as much as 3,000 MYR. After I made the payment, the scammer use another reason for me to pay which I needs to hire lawyer and pay 3,000 MYR but I stop at that phase. View Source