Capital Invest

Scam “Capital Invest” posed as an international super-broker. Filled: works since 2018 or 2019. The information on his website was patchy. The numbers were different.

In fact, the domain on which Capital Invest anchored was registered in 2023. Then he was blown away.

Screwed up: it is managed by Capital Invest Partners from the UK. A check showed that it closed when it was 2020. The scammers from capitalinvestpartners.de have nothing to do with it.

The scam site didn’t even smell of regulation. There was no license number or name of the financial regulator.

Comment Rating Forex: pThe washer didn’t even bother with fictitious regulation. She simply pretended that she didn’t need a license. But there were still simpletons who handed over capital to the sharashka without any documents.

The pool of instruments was available only after registration and launch of the trading terminal. In free access, the hunter limited himself to the types of markets where he promised to give access. The list included crypto pairs that do not have liquidity providers. If so, there could be no talk of transferring transactions to the interbank market.

The terms of trade were reduced to deposit requirements. There were no important specifications. To find them out, you had to open a “Personal Account” with the fake broker “Capital Invest”.

That is, the patient had to take his word for it that comfortable and favorable trading conditions awaited him, and entrust his money to the most secretive sharashka office. Rating Forex warns: you should never do this.

But toIdala talked about ways to top up and withdraw money. But again there is nothing to be happy about. There was minimal data.

The Capital Invest scammer only gave ways to pass the entrance ticket. He didn’t bother to be generous with the timing and size of the fees. There were no bank account details where the honest broker should hold clients’ capital. Usually only scammers hide such information.

Terms of cooperation Capital Invest

When the scam “Capital Invest” stayed afloat, officials do investments:

• in currency pairs,
• goods,
• bonds,
• actions,
• cryptocurrencies.

These are not exchange instruments. We are talking about CFDs, which have no value. Transactions with them are not displayed on liquidity providers and the real market. The terminal is not connected to markets and liquidity providers. This is clear from the presence of cryptocurrency pairs – a completely fake instrument that has been actively peddled by scammers in recent years. You will never find them at real brokers and dealers.

Scam Capital Invest did not provide a complete list of instruments. This means that only those who already:

• registered,
• connected the trading terminal.

That is, we are talking about people whom the swindler has already scammed out of money. An honest broker does not hide his list of assets.

For trading it was proposed to choose any of 7 accounts:

• Trial.
• Easy Start.
• Standard.
• Bronze.
• Silver.
• Gold.
• V.I.P.

One of the differences is the entrance ticket. It could be €250, €1000, €3000, €5000, €10000, €50000 or €10000.

The accounts of the rotten swindler “Capital Invest” also have different amounts of available financial assets. It is very strange. If it were the price of the instrument, currency pairs would be the most expensive CFD. But the scammers have them available to everyone. For some reason, cheaper stocks, bonds and cryptocurrencies require an increased deposit.

Rating Forex comment: one lot of EUR – USD costs € 100,000. At the same time, shares are traded in lots worth € 20–30. So the restrictions on Capital Invest accounts are a manipulation to pump out more money.

More fromThe fake broker couple differ in their level of access to additional services. It’s about training, daily market analysis.

Kapital Invest is silent about the really important things of the scam. For example, about leverage, spreads, swaps, commissions, minimum transaction volume, margin call, stop out. Absolutely everything that makes it possible to evaluate trading conditions is hidden.

Registration, regulation, replenishment and withdrawal

On paper”TOafed Invest”managingla companyI Capital Invest Partners. ЭтOh, a British company, which is extremely strange, because the domain where our hero’s website is uploaded is de. That is, he is German.

Rating Forex combed through the Companies House register. There really was a company called Capital Invest Partners. It was registered in 2011. Liquidated in 2020. That is, 3 years before the registration of the website capitalinvestpartners.de, where the rotten scam Capital Invest dropped anchor. In addition, Capital Invest Partners has been listed as inactive since 2015.

If an organization that calls itself a broker is not registered anywhere, it is an obvious swindler. When she also uses someone else’s registration data, you should never contact her. There are no brokers without documents or hiding behind other companies.

It is important to understand: scammers like Capital Invest cannot send trader transactions anywhere. Rating Forex reminds: liquidity providers are shying away from them. Sharashkin’s offices are not able to serve clients or work as brokers. Their maximum is imitation trading. For traders, this is the worst option. The only thing the poor fellows can face is a money scam.

Regulation

The British company, whose name covered the fake broker Capital Invest, was never registered with the FCA. She could not have a Forex broker’s license. The hero of our review does not have such a document.

Not having a license is always bad. Regulators are unable to influence the dodgers they do not regulate. They can do whatever they want with client capital.

Rating Forex reminds: pThe regulator is only capable of publishing a warning on the Internet that the company is definitely operating illegally. But this will not help with getting your money back.

Attention: The Central Bank of the Russian Federation placed the Capital Invest fraudster on its blacklist in March 2023. That is, he ended up there almost immediately after his appearance.

As a rule, regulators are blacklisted after complaints from traders. Since the Central Bank of the Russian Federation itself warns about scams, first of all this scam was hunting for the wallets of Russians.

How to withdraw money from Capital Invest and top up your account

Sharashka encouraged replenishment with the help of:

• Visa card, Mastercard;
• EPS;
• bank transfers.

How long the replenishment takes is unclear. Not a gram of information. The scammer didn’t talk about commissions either.

The fake broker “Capital Invest” whistled: withdrawal requests are processed within 2-5 days. However, it is unknown how long it took them to reach the recipient after the application was approved. The situation is the same with commissions.

Kidala warned of a fee for inaction. If the client was inactive for more than 6 months, the scammer had to write off 10% of the deposit. Rating Forex warns: this is illegal.

Like a divorce andt with Capital Invest money

Judging by the reviews of former patients, the fraudulent broker “Capital Invest”I looked for fresh wallets in several ways. Used:

• cold calls;
• fake accounts on social networks.

At first, the scammer ingratiated himself into trust. He persuaded me to start trading. Then he sent it to a website where you need to unfasten the cabbage. This is a super simple scheme. It gives scammers the opportunity to process victims without being tied to a specific resource.

Rating Forex comment: imagine that a rotten swindler has been trying to persuade a victim to open an account for several weeks. During this time, his old website received a lot of negative reviews, which are easy to find. All the fraudster needs to do is launch a new website in order to send there a client ready to open a depot.

When a trader hands over money, every penny ends up in a non-dedicated bank account. The beans fly to a drop card (a fake swindler) or an anonymous wallet. That is, they are stolen immediately.

Then the scammer Capital Invest portrayed fake trading. A person opens and closes transactions. He thinks: he is going up the steps. But that’s not true. All his profits are numbers that are worthless.

From time to time the scammer tries to induce more replenishment. To do this, he can set up profitable or loss trades. With full control over all quotes, this is very easy to do.

If the patient wants to take the money, the scam broker fills in: you need to work off the bonus or pay a commission, taxes, and insurance fees. That is, he is trying to make money for the last time.