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Capitalsventure

Operating status: SCAM

Website: https://capitalsventure.com/

Broker violations and abnormal records
  • Feb 22, 2023 ​The UK FCA Added Capitalsventure into Its Warnings

    On 23 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Capitalsventure may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/capitalsventure-capitalsventurecom

    On 23 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Capitalsventure may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/capitalsventure-capitalsventurecom
  • Feb 23, 2023 BrokersView has reviewed that Capitalsventure is an Unregulated Forex Broker

    Capitalsventure claims to be a modern-day investment company offering and trading crypto-based assets, forex, and other financial instruments but present zero details of its authorizations or regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.

    Besides, Capitalsventure shows its company address is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, when we searched in FCA, we only found a warning against this broker for providing financial services or products in the UK without authorization. The truth is, Capitalsventure is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam. 

    Capitalsventure claims to be a modern-day investment company offering and trading crypto-based assets, forex, and other financial instruments but present zero details of its authorizations or regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.Besides, Capitalsventure shows its company address is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, when we searched in FCA, we only found a warning against this broker for providing financial services or products in the UK without authorization. The truth is, Capitalsventure is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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