Before beginning to trade with a new fx broker or any other trading platform, an investor has to be aware of their broker. You should read this in-depth Capital Ventures review if you intend to trade with Capital Ventures. The Scam Help Center Team believes that Capital Ventures is a dishonest broker. Read the details here.
Website – https://capital-ventures.co/
Website Availability – No
Address – NA
Blacklisted Status – Federal Financial Supervisory Authority (Germany)
Domain Age Information –
- Domain Name: capital-ventures.co
- Registry Domain ID: D6AD907C4BEF64014BCFD8731B950517D-GDREG
- Registrar WHOIS Server: whois.registrar.eu
- Registrar URL: www.openprovider.com
- Updated Date: 2024-07-30T11:31:34Z
- Creation Date: 2024-02-26T13:01:57Z
- Registry Expiry Date: 2025-02-26T13:01:57Z
Fraudulent Conduct by Capital Ventures Broker
Concerns are raised by Capital Ventures regarding a possible FX scam. It is not verified by the Monetary Authority of Singapore (MAS) or the Swiss Financial Market Supervisory Authority (FINMA), while claiming to operate out of Singapore and Switzerland. Furthermore, Capital Ventures has received warnings from the Federal Financial Supervisory Authority (BaFin) for unapproved activities and for sharing similarities with previously reported fraudulent platforms. Investing in Capital Ventures is high risk and offers no legal protections because there is no regulatory control. You must use care and do extensive research before using this site.
Negative Reviews and Red Flags
The frequency of unfavorable reviews on different platforms is a crucial component in assessing Capital-ventures.co’s dependability. Problems with withdrawal, unhelpful customer support, false information, and obvious indications of romance and other fraud are frequently brought up in these reviews. Prospective investors are advised to proceed with caution and take into consideration more reliable forex trading firms from the list of legitimate forex brokers, as the many unfavorable reviews highlight the hazards associated with trading on this platform.
Looking to invest safely? Choose a licensed and regulated forex brokers and avoid these fraudulent brokers 2024.
The Role and Importance of Regulatory Warnings
The most significant indicator of potential deceit is the lack of regulatory supervision, either completely or insufficiently. Regulatory bodies such as the SEC, FCA, FINMA, ASIC, BaFin, FMA, CONSOB, and others issue warnings against unlicensed brokers operating without recognized financial norms. Examine the regulatory warnings to confirm the legitimacy of Capital Ventures’s operations and the safety of investor funds.
Having a regulatory license adds another level of safety for traders by guaranteeing that the broker complies with strict guidelines including sufficient capital, transparency, and ethical conduct. It gives investors a safety net in case of disagreements or misconduct, which is lacking when working with unregulated businesses. In a Capital Ventures review, the importance of choosing a licensed broker is often highlighted due to these safeguards.
Why Should You Avoid Trading with Unlicensed/Unregulated Brokers?
Due to the high risks involved, trading on an unregistered broker’s platform is not recommended.
- Money might not be separated, which would make it more susceptible to loss in the case of the broker’s bankruptcy or financial mismanagement.
- Transparency is sometimes lacking in operations, which leaves traders vulnerable to false information and unstated costs.
- The entire trading experience is undermined by generally worse service quality, poor customer assistance, and antiquated trading systems.
- Selecting a registered broker guarantees compliance with regulations that protect investors and advance a safer and more open trading environment.
Other possible fraudulent activities of Capital Ventures broker
Capital Ventures seems not fair to the investors as they complain about the withdrawal issues, unfulfilled bonus policies, and other assured benefits
Capital Ventures offers assets that are highly risky and result in huge losses for investors.
Capital-ventures.co sales staff continues to call the investors and force them to invest more and more money.
Final Conclusion- Is Capital Ventures a fraudulent or legit broker?
Given the regulatory warnings and negative Capital Ventures reviews, this situation suggests it may be a potential scam. Investors are advised to exercise extreme caution and consider choosing forex trading platforms with proper regulatory licenses and a strong reputation in the trading community.
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Got Scammed by Capital Ventures ? Scam Help Center Is Your Solution for a Refund!
For victims of Capital Ventures, getting help through platforms like the Scam Help Center is important. If you suspect deceit, filing a chargeback might help you get your funds back. To successfully enhance your case and speed up the recovery procedure, take immediate action and document everything thoroughly.
Find out more about your chargeback rights and available solutions. Contact us for expert guidance.
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