- Jul 02, 2023 The UK FCA issued a warning against Capital invest
On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital invest, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/capital-invest
- Jul 03, 2023 BrokersView has reviewed that Capital invest is an unregulated broker
Capital invest claims to be regulated by the Financial Conduct Authority (FCA), which is denied by the UK financial watchdog in a warning.
Capital invest also claimed to be regulated by the Securities Commission of The Bahamas (SCB). However, no corresponding records can be found in the SCB registry.
In essence, Capital invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
Capital invest claims to be regulated by the Financial Conduct Authority (FCA), which is denied by the UK financial watchdog in a warning.
Capital invest also claimed to be regulated by the Securities Commission of The Bahamas (SCB). However, no corresponding records can be found in the SCB registry.
In essence, Capital invest is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
- Aug 27, 2023 The SCB adds Capital Invest to its warning list
On August 28, 2023, the Securities Commission of the Bahamas (SCB) classified Capital Invest as an unregistered/unlicensed entity. https://www.scb.gov.bs/wp-content/uploads/2023/08/Public-Notice-No.-Three.pdf
On August 28, 2023, the Securities Commission of the Bahamas (SCB) classified Capital Invest as an unregistered/unlicensed entity. https://www.scb.gov.bs/wp-content/uploads/2023/08/Public-Notice-No.-Three.pdf
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