✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Capital Biz. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Capital Biz and we will tell you why we came to such a conclusion:
Basic Information
🌐 Website | capitalbiz.io |
🏠 Company | Evolve Consulting LLC |
️ Regulatory | Not regulated |
[email protected] | |
📈 Leading | Web trader |
📌 Location | San Vicente y las Grenadines |
⚠️ CapitalBiz is owned by Evolve Consulting LLC, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we are going to analyze the types of accounts that Capital Biz offers, in this case, we observe that it offers 5 different types of accounts:
Account type | Minimum initial deposit |
Bronze | €250 |
Silver | €2,500 |
Gold | €10,000 |
Platinum | €25,000 |
Diamond | €100,000 |
Information on the web
Capital Biz provides a basic explanation about the financial products it offers, market news and analysis, economic calendar, asset calculator, personal experiences, really not much more than this.
List of phone numbers
At the moment we have not found phone numbers.
🚫 Capital Biz Final Valuation 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Capital Biz.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Capital Biz:
Date | Update – news |
---|---|
February 2023 | The company is warned by the regulatory body CNMV. |
March 2023 | The company is warned by the regulatory body CONSOB. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Capital Biz.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Capital Biz
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Capital Biz
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report Capital Biz?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Capital Biz a scam – is it scam?
Yes. We believe that Capital Biz is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Capital Biz reliable?
No. Capital Biz is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Capital Biz?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to Capital Biz?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
CONSOB denounced them, how do I get my money out of the company?
Hi Agustin, thanks for writing about Capital Biz. This broker is considered a SCAM. The CONSOB (Italian Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their customers (See CONSOB link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
The CNMV warned against them, be very careful.
Hi Agustín-4, thanks for commenting on CapitalBiz. At present it is considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
There are many affected, write to this forum all those who want to contribute their experience, all the details of the scam will be very helpful to recover the capital... THANKS.
Hi Joaquin, thanks for writing about Capital Biz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Enrico Russo (Pseudonym)
Among 37 and 45 years
Deep voice and Italian accent
Be part of a society that exists
Sometimes spoofs phone numbers
He usually calls from London
I spoke with a certain Enrico Russo and Marina Molinari. I think they match you up with people of the same sex. It also looks fucking like the adar.capital page I think they are the same
Hi Domino, we'll check it out and update reviews if they really link.
Greetings.
Hello,
They have cheated me of €1.000 and at the same time they have put me in a credit of €1.000 more in Mykredit.com
I wanted to cancel everything, I followed the steps they told me and they have scammed me with all the letters.
As of today I am waiting for them to return those €1.000 and pay that credit I am not paying and it is increasing.
Today they tell me again that to recover those €1.000 that are in bizcoin I have to pretend to buy it with my card.
It is nonsense.
Hi Yolanda, thanks for writing about Capital Biz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Yolanda, they are not going to give you anything back, those sons of bitches have also cheated me. I spoke with a certain Enrico Russo (false name), with another named Bella I don't know what dicks and with a certain Marina Molinari, and don't even think about paying anything from the EBA that is false
They have already been reported to the police.
I have already reported it to the police, I recommend you do the same. The more we are the better
Is a gotcha. Neither presumed nor hosts. They are a bunch of unscrupulous deranged people who will juggle their dicks to get every last euro out of you. So your children bleed and die of leukemia
Hi Manuel, thanks for writing about Capital Biz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
What I do not understand is that on the website itself they tell you that they are located in a bank in a tax haven. If the page is already unreliable in itself, I don't understand why they couldn't have put a false address in any other country, just like they do by saying that they are part of Evolve consulting llc (that's if I don't think it exists). Are they really located on First st. vincent bank Thank you, it would be a great help to answer this question.
Hello Juan, they say anything that can benefit them, in this case they put the address of a bank in Saint Vincent u and the Grenadines to use the word association, I doubt that what they say is true, they simply use addresses like that in their favor although not be your real address. Evolve Consulting may well be your company name incorporated in San Vicente although they probably have another address, in the end everything is set up so that it is difficult to recover the money, but we can get it anyway.
Greetings.
Well, I have seen that evolve consulting llc is registered with the SVGFSA, so in theory they will know something about them there. The thing is that there is another of the 20 fake companies that are registered there called Adar.capital which is practically the same as capitalbiz. I don't know I don't understand anything. Thanks for your attention
Hi Juan, thanks for writing about Capital Biz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Ho investito with webtrader.c-base .cc process nicholas andreoli @capitalbiz .io e sicuro? Attendo risposta grazie per l'attenzione buongiorno
Hi Emanuele, thanks for writing about Capital Biz. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Nicholas Andreoli is Italian?????? Because my name is Enrico Russo ([email protected])
Hello Juan, remember that they use false names, nothing is real, they usually use names that are somewhat flashy.
Greetings.