✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in STAM CAPITAL INVEST. 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 STAM CAPITAL INVEST and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | stamcapitalinvest.ltd |
| 🏠 Company* | Shenanigans Consulting LTD |
| ️ Regulatory | Not regulated |
| contact from the website | |
| 📈 Leading | Web trader |
| 📌 Direction | Suite 305, Griffith Corporate Center, Kingstown, Saint Vincent and the Grenadines |
⚠️ STAM CAPITAL INVEST is owned by Shenanigans Consulting LTD, 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 account offered by STAM CAPITAL INVEST, in this case, we observe that it offers 4 different types of account:
| Account type | Minimum initial deposit |
| Silver | $250 |
| Gold | $1.000 |
| Platinum | $5.0000 |
| VIP | $10.000 |
Information on the web
STAM CAPITAL INVEST provides a basic explanation about the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, really not much more than this.
List of phone numbers
At the moment we have not found phone numbers.
🚫 Final valuation of STAM CAPITAL INVEST 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH STAM CAPITAL INVEST.
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 STAM CAPITAL INVEST:
| Date | Update – news |
|---|---|
| October 2022 | We receive a large number of messages from STAM CAPITAL INVEST clients who claim that they cannot withdraw their capital. |
| December 2022 | Complaint to STAM CAPITAL INVEST of the financial regulator BAFIN. |
| February 2023 | Complaint to STAM CAPITAL INVEST of the financial regulator FCA. |
| April 2023 | Complaint to STAM CAPITAL INVEST of the financial regulator BAFIN. |
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 STAM CAPITAL INVEST.
At the end of the review you will find customer comments.
How to Claim Money Scammed by STAM 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 STAM 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.
FAQs
How can I report STAM 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 STAM CAPITAL INVEST a scam – is it a scam?
Yes. We believe that STAM CAPITAL INVEST 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 STAM CAPITAL INVEST reliable?
No. STAM CAPITAL INVEST 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 STAM 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.
Are there (recommended) alternatives to STAM CAPITAL INVEST?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
The company is denounced by BAFIN, how do I withdraw my money from there?
Hi Mati, thanks for writing about STAM CAPITAL INVEST. This broker is considered a SCAM. The BAFIN (German Financial Regulator) has put a notice on them, for lack of regulation and for misleading their customers (See link BAFIN).
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 FCA sued them. careful.
Hi martin.3, thanks for commenting on STAM CAPITAL INVEST. At present it is considered a SCAM. The FCA (The Financial Regulator of the United Kingdom) has put an alert on them, for not having the regulation to carry out their activity (See FCA 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.
I want to communicate with a representative and I can't with anyone
Hi Silvero, thanks for commenting on STAM CAPITAL INVEST. At present it is considered a SCAM. The BAFIN (The German Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See link BAFIN).
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.
They are denounced by BAFIN, be careful
Hi Natalia, thanks for commenting on STAM CAPITAL INVEST. Currently she is considered a SCAM. The BAFIN (The German Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See link BAFIN).
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.
They stole all my money... what I do?
Hi Sol N, thanks for writing about STAM CAPITAL INVEST. 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.