✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
Is Capital Invest company safe or unreliable? We will give you our detailed opinion in this section. Be sure to check out our full review for all the details!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good platform such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Capital Invest and we will tell you why we reached such a conclusion:
Basic Information
| ❓ Company type | fund management and financial advisory platform |
| 🏠Company * | It doesn't mention which company it belongs to. |
| ️ Regulatory | It is not regulated |
| 📈Platform | Own platform |
| 📌Address | Falsely claims to be located in Switzerland |
| 🕑 Website age | Website registered on: 2023-09-25 (very recent) |
| 🌐 Website | capitinvest.com |
| [email protected] |
Company:
🚨 Capital Invest's lack of transparency regarding its parent company is disturbing. Without this key information, investors may face unknown risks. Caution!
Location:
🚨 Although the company claims to be based in Switzerland, there are doubts about the veracity of this statement.
We can already tell you that we are concerned about several characteristics of this company.
What is Capital Invest?
After having carried out an analysis of the company's website, we can say that Capital Invest is a platform for fund management and financial advice.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the Capital Invest website, which is capitinvest.com. The capture was made in May '2024.
Contact: phone numbers and email
After having performed an analysis of the website:
📞 We have found the following telephone number: +41 43 508 0822, +41 43 508 0856 and +49 211 54 256054
📧 We have found the following email: [email protected].
Capital Invest Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
La lack of transparency regarding regulation of this platform is alarming. Without regulation, customers risk losing their money with no possibility of recovery in the event of problems. It is essential to do your research and exercise caution when dealing with companies that are not under the supervision of any regulatory body.
🚫 Capital Invest Final Valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Capital Invest and we have reached the following conclusions about this company:
Location: It mentions being located in a place considered safe such as Switzerland, but we believe that this is false information with which they try to deceive customers.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
Please remember that the company has been denounced by different financial regulators (in this case the finma, Swiss Financial Market Supervisory Authority). Use EXTREME CAUTION.
Capital Invest presents itself as a platform specialized in fund management and financial advice, but its lack of transparency with respect to its parent company generates concern among investors. Without this key information, the associated risks may be unknown, requiring caution on the part of potential clients.
The claim that Capital Invest is based in Switzerland raises suspicions about its veracity, as it cannot be independently verified. This lack of transparency raises doubts about the seriousness and credibility of the company, which can affect investor confidence.
The recent registration of Capital Invest's website domain raises questions about its track record and experience in the financial market. This notable lack of clarity and seriousness in the information provided requires careful evaluation before considering any type of association with this company.
🚨🚨 In summary, our evaluation indicates that this company does not meet the required seriousness and safety standards. We recommend that you be cautious when considering any type of financial transaction with her. 🚨🚨
Updates
➡️ News about Capital Invest:
| Date | Update – news |
|---|---|
| May 2024 | Complaint against Capital Invest from financial regulator finma, Swiss Financial Market Supervisory Authority |
We note that the company already has complaints from financial regulators. Please be very careful!
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 Invest.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Capital Invest
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 Invest
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.
Frequently Asked Questions
Are there (recommended) alternatives to Capital Invest?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Capital Invest?
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 Invest trustworthy?
No. Capital Invest is not reliable, it is a very unsafe company: It is reported by the regulator Finma, the Swiss Financial Market Supervisory Authority, and falsely mentions being located in Switzerland.
How to recover money from Capital Invest?
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.
This company does not pay. I assure you, I'm still trying to withdraw and I can't, don't do it, you'll thank me later. Greetings.
Hello JohnBAEZ, thanks for writing about Capital Invest. Currently, this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
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 fill out the form in this link: CLAIM YOUR MONEY
Greetings.