✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Captecinv Limited is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and 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...

Below we will show you essential information about Captecinv Limited and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitecaptecinvltd.com
🏠 Company*Does not mention it – LTD company name
RegulatoryNot regulated* – Regulated by XX
📧 Email[email protected]
📈 PlataformOwn platform
📌 Address 50th Floor 7 Exchange Gardens, London, England, SW8 1BP, United Kingdom
🕑 Website ageWebsite registered on: 2023-07-15
Company typeForex trading broker, real estate investments, gold investments, retirement planning, cryptocurrencies, oil and gas cannabis investments

Company: ⚠️ Captecinv Limited is owned by BKCOIN Limited.

Location: ⚠️ The company mentions being located in London, England, United Kingdom, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is Captecinv Limited?

After having carried out an analysis of the company's website, we can say that Captecinv Limited is a: forex trading broker, real estate investments, gold investments, retirement planning, cryptocurrencies, oil and gas and investments in cannabis.

Account types

types of accountsMINIMUM INITIAL DEPOSIT
Premium Plan $50
Diagonal Plan$10000
Trigonal Plan$50000

Information on the web

Captecinv website

Here we present a screenshot of the Captecinv Limited website, which is captecinvltd.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 phone number: It does not mention a contact phone number.

– We have found the following email: [email protected]

* Regulation of Captecinv Limited

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

It is worrying that the broker does not provide the information of being regulated. What does this make us understand? We are talking about an unregulated broker, where the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final valuation of Captecinv Limited 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Captecinv Limited and we have reached the following conclusions about this company:

Location: It mentions being located in a place considered safe such as London, England, United Kingdom, but we believe that this is false information with which they try to deceive customers

Regulatory: It does not provide any information 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 reported by different financial regulators (in this case the CNMV, National Securities Market Commission). Use EXTREME CAUTION.

This company offers false investment percentages in its plans up to 4% profitability. It looks deceptive.

TFX Primes presents itself as a cryptocurrency broker, supposedly located in London, England, United Kingdom, although there is a suspicion that this information is false. The lack of information about its regulation raises serious doubts about its credibility and seriousness, evidencing a notable lack of transparency on the part of the company.

Furthermore, TFX Primes has been reported by different financial regulators, such as the CNMV, suggesting the need for extreme caution when considering any business relationship with them. Excessively high profitability promises, up to 4%, also raise concerns about the veracity of its services, suggesting deceptive practices on the part of the broker.

🚨🚨 Conclusion: For the aforementioned reasons, investors are warned to exercise extreme caution when dealing with TFX Primes, due to its notable lack of seriousness and transparency.🚨🚨

Updates

News about Captecinv Limited:

Date Update – news
may 2024Complaint against Captecinv Limited financial regulator CNMV, National Securities Market Commission

Add this text only if it applies to the company: We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Captecinv Limited.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Captecinv Limited

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 Captecinv Limited

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

Are there (recommended) alternatives to Captecinv Limited?

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 Captecinv Limited?

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 Captecinv Limited reliable?

No. Captecinv Limited is not trustworthy, it is a very unsafe company: it is worrying that the company does not generate trust in any aspect, such as its location, its regulation or the company to which it belongs.

How to recover money from Captecinv Limited?

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.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Captecinv Limited: opinion and comments – Is it a scam?»

  1. Pedro Reply

    I've heard good things about them, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Pedro, thank you for writing about Captecinv Limited. 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.

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