Capoinvest presented itself as one of Europe’s leading financial service providers, specializing in trading of Forex, CFDs, and crypto currency. The broker claims to offer more than 500 trading instruments from the various market like forex, commodities, stocks, precious metals, indices, and crypto coins, with a choice of four types of accounts, and a leverage ratio as high as 1:1000 on the web-based Active8 trading platform. For the very first account type, Micro Account, Capoinvest asks for a minimum deposit of 250 Euros. While, for the rest of the accounts that is the Standard Account, the Gold Account, and the VIP Account the requirement is way too high at 5000 Euros, 25000 Euros, and 50000 Euros, respectively.
Capoinvest is an unregulated broker that has been included in the warning list of CONSOB, the financial regulator of Italy. Capoinvest is owned and operated by a company named Capital Group Investment, which is based in the UK and claims to be regulated by the local Financial Conduct Authority. However, when we check the registers with FCA, we didn’t find any such broker or Capital Group Investment name in the registry. So, Capoinvest is no less than a scam broker who is trying to mislead traders with fake information.
If you have traded with Capoinvest Ltd and believe you have been scammed by them you have a chance to get your money back. Many unregulated brokers have been found to scam traders. At Broker complaint registry it’s our job to provide you detailed Capoinvest Ltd review and make sure you can fight back and get your money refunded. By filling the form you have taken the first step to recover your money.
Is Capoinvest Ltd a scam or legit broker?
Capoinvest Ltd has been suspected as a scam broker. We don’t recommend to trade with them and if you are trading with Capoinvest Ltd contact them immediately and try to get your fund out. If the Capoinvest Ltd has done the following, you have probably a victim of Capoinvest Ltd scam broker.
Reason to suspect a scam broker is in action:
The broker froze your account
The broker blocked your account
You cannot login back into your account
Money has been taken out from the account
The broker doesn’t take your calls
The broker shut down his website
You noticed the broker took money out from your bank account with out your permission
The broker is offering you a bonus
The broker is offering you to fund more money into the account after you lost a large sum
Don’t give up. You can fight back and get your money refunded. Start by filling the form above and we will get in touch with you and provide you with information on how to start the process.