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Capivo

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Operating status: SCAM

Website: https://www.capivo.com/

Broker violations and abnormal records
  • Jul 21, 2024 The CNMV issued a Warning against Capivo

    On 22 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capivo was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 22 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capivo was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • Jul 25, 2024 BrokersView has Reviewed that Capivo is an Unregulated Broker

    According to its website, it is located in the Marshall Islands. Upon investigation, no matching information was found in the Marshall Islands Registry (IRI).

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capivo was providing financial services or products without authorisation.

    In essence, Capivo is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Capivo appears to be a scam.

    According to its website, it is located in the Marshall Islands. Upon investigation, no matching information was found in the Marshall Islands Registry (IRI).In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capivo was providing financial services or products without authorisation.In essence, Capivo is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Capivo appears to be a scam.
  • Jan 22, 2026 BrokersView has identified that Capivo's website is currently offline

    BrokersView found that the domain "https://www.capivo.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.capivo.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.