Is CAPINVEST LTD a Scam? The Facts You Need to Know

The CFD platform offers high-leverage trading with access to various privileges and additional services. Meanwhile, capinvest.ltd is unlicensed and is characterized by a minimal level of trust. A trading platform with fake liquidity is advertised to clients. Let’s find out whether this dealer is a scam by examining the key red flags of the broker.

Company Highlights

Key CAPINVEST LTD Trading Features

CAPINVEST LTD offers basic trading conditions for a CFD dealer. Users are offered three types of accounts: Beginner, Experienced, and Professional. The accounts differ in terms of privileges and levels of leverage. One of the major disadvantages is that additional services are available only after increasing the deposit, basically making some privileges a paid feature.

The broker’s leverage is 1:20 to 1:100. These are not good conditions since high leverage exposes customers to significant risks of financial damage, which may lead to losses from the start and even accumulation of debts. Moreover, European regulators have strict leverage limits, for example, 1:30.

The minimum deposit to start is $1,000. An account balance of $25,000 is required to utilize all advertised benefits. Certain trading details, such as spread sizes, are deliberately not disclosed. To sum up, the main drawbacks of the company’s trading conditions are potential losses, significant deposit requirements, and the fact that many of the services advertised exist only in theory.

Overview of Available Trading Instruments

CAPINVEST LTD promotes access to a standard list of financial instruments, including currency pairs, stocks, indices, commodities, and cryptocurrencies. However, cryptocurrency trading is only supported with a deposit of $25,000 or more. The firm does not report the number of assets provided.

It should be mentioned that the site operates on Contracts for Difference (CFDs), which are derivative products with high-risk conflicts of interest. CFDs tend to lead to rapid losses and are typically combined with high leverage.

Capinvest.ltd Trading Platform Analysis

CAPINVEST LTD provides a browser-based trading terminal only. The interface of the platform consists of a trade history, an order book, asset charts, and a few basic timeframes. Users are able to change language settings and access their personal account menu. Nonetheless, there is no officially supported mobile version.

The major disadvantages of this terminal include susceptibility to manipulation. For instance, firm managers may artificially manipulate spreads and commissions or adjust the prices of certain assets. As a result, clients can lose money within a few sessions. Secondly, the browser platform is not compatible with indicators and high-level tools.

Additional Services

CAPINVEST LTD offers immediate order execution, exposure to a greater number of instruments, 24/7 expert support, and coverage on trades. It even features negative balance protection with current leverage levels.

Neither e-learning content nor a referral program is found on the platform, although there is an FAQ section. Although the FAQ section is very accessible, it is disorganized and contains simple grammatical errors.

Fee Structure. Are You Paying More Than You Should?

CAPINVEST LTD maintains absolute confidentiality regarding trading commissions. The cost of executing transactions via a browser terminal is not disclosed. This means that the broker makes money through deceptive practices rather than through real spreads and commissions as legitimate dealers do.

Moreover, transaction charges are not revealed. Although the company advertises free account opening and maintenance, these claims are manipulative and misleading. Since most transactions are carried out in cryptocurrency, deposit fees are inevitable.

Legitimacy of CAPINVEST LTD

The broker is not licensed and operates illegally in Europe. The website lacks authorization from offshore or local regulatory bodies. The official website makes no mention of regulatory controls and does not contain links to legal documents or registers.

Dealing with this firm is a guarantee of monetary loss. There is also a huge risk of personal information theft during registration and verification. Legal assistance is unlikely since the administration disclaims liability, only accepts fees in cryptocurrency, and maintains anonymity.

The Broker’s Past and Present

The management of CAPINVEST LTD has allegedly achieved unprecedented success and has a history of activity since 1919. The project prides itself on shaping global financial markets and claims to be regulated in Canada. At the same time, the company provides false information regarding its headquarters.

However, a quick Whois domain search disproves these claims. The company was established only in 2023. This is consistent with the poor quality of the website, its template structure, and numerous negative user reviews.

Conclusion

CAPINVEST LTD is not a reputable broker in the trading industry. The company is not licensed in Europe, has little reputable track record, and is generally considered a scam. Its trading conditions are unfavorable and the quality of the platform is extremely low. We strongly advise you not to cooperate with this firm or make a deposit.

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