Capitalvia Global Research Limited Review : Fees, Pros and Cons, Reviews by Real Traders

Capitalvia Global Research Limited

Operating status: SCAM

Website: https://www.capitalvia.com/

Broker violations and abnormal records

Dec 31, 2019 The Securities Commission Malaysia (SC) Added Capitalvia Global Research Limited into Its Investor Alert List
In 2020, The Securities Commission Malaysia (SC) issued a warning against Capitalvia Global Research Limited that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

In 2020, The Securities Commission Malaysia (SC) issued a warning against Capitalvia Global Research Limited that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
Jan 18, 2023 BrokersView has Reviewed that Capitalvia Global Research Limited is an Unregulated Broker
Capitalvia Global Research Limited claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.

The Securities Commission Malaysia (SC) issued a warning that Capitalvia Global Research Limited was providing finacial services or products without authorisation.

The truth is that Capitalvia Global Research Limited is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Capitalvia Global Research Limited claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Securities Commission Malaysia (SC) issued a warning that Capitalvia Global Research Limited was providing finacial services or products without authorisation.The truth is that Capitalvia Global Research Limited is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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