In today’s review, we are looking at a very peculiar broker that simultaneously claims to be the best platform in Europe while listing its headquarters in Detroit. This all seems highly suspicious, as if CAPINVEST LTD is yet another fraudulent platform designed to scam inexperienced traders out of their money. Alright, let’s try to figure this out.
Brief Overview
- 🖥Official Website: https://capinvest.ltd/en
- ✈️Contact Address: Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
- 📞Customer Support: support@capinvest.ltd, +79993976932, +441267645316
- 🔐Licensing and Accreditation: –
- ⏳Track Record: 2025
- 🧰Specialization: brokerage service
- 🤝Terms of Cooperation: $1,000, 1:100
- 💰Additional Services: personal support, insurance, protection
Capinvest.ltd Examination
The company’s official website is designed in white and blue tones but follows a premade template. Such templates are often used by forex brokers, particularly fraudulent and unregulated ones.
The company calls itself a broker and offers CFD trading but does not specify under which license it operates. If it were a legitimate broker, it would certainly provide regulatory information. For example, reputable firms like Interactive Brokers or Saxo Bank display all regulatory details openly: license number, jurisdiction, and client fund management policies. CAPINVEST LTD provides none of this.
Its legal information is also a mess. In one place, the website states that CAPINVEST LTD is registered in London, while another section claims its roots are in the United States. A different part of the text says the company operates in Russia. Such inconsistencies are a clear red flag. A serious company clearly defines its jurisdiction and does not get confused about its own history. Moreover, according to the information on the official website, this is not just a CFD broker — it is also “the largest auto lender in the U.S.” and one of the “top 20 banks in America”. Did they dream this up? Or is this just pure nonsense?
The images on the website are typical for such pseudo-brokers — people in suits holding phones, monitors displaying charts, team discussions — nothing but a standard stock photo set. There are no real CAPINVEST LTD offices, no team photos, no documents — just pretty pictures.
In short, this is a template-based website filled with contradictory information, making it unclear what to believe. Moreover, we discovered that most of the text in the “About Us” section was copied from the corporate history of Ally Financial Inc., as described on its Wikipedia page: en.wikipedia.org/wiki/Ally_Financial. You can compare identical text passages with only minor modifications.
Company Contacts
CAPINVEST LTD offers contact with managers via email and phone. However, the provided email turned out to be fake, making it pointless to send any messages. The phone numbers also seem suspicious. For example, one number has a Russian +7 country code, yet the company has no branches in Russia.
Key Conditions
The trading conditions at CAPINVEST LTD depend on the chosen tariff plan, of which there are three options:
- Beginner. The minimum deposit is $1,000.
- Experienced. $25,000 and more.
- Professional. $50,000 and more.
The better the account type, the higher the leverage, ranging from 1:20 to 1:100. Additionally, higher-tier plans come with more extra services, such as insurance, deposit protection, and 24-hour personal support. Beginner account holders do not have access to cryptocurrencies or metals for trading, as these assets are only available with the second account type. All of this indicates that the company is primarily focused on extracting as much money as possible from its clients. If a trader wants better conditions, they must invest more funds.
The initial deposit requirement is significantly inflated, and there is no demo account or cent-based plan available. Beginners are forced to risk large sums of money just to test the platform. Considering that inexperienced traders almost always lose their first deposit, CAPINVEST LTD is clearly targeting them. This explains the high entry threshold and the absence of a demo account.
There is no information provided about commissions and spreads, even though these are crucial trading conditions that should be disclosed. If a company wants to be considered honest and transparent, all commissions and fees must be clearly stated on its website.
And finally, the most suspicious aspect of all — the investment program. CAPINVEST LTD offers investment plans with durations of 1, 14, 30, 60, and 90 days, promising returns of 1% per day. This is a clear sign of a financial pyramid, as guaranteed earnings in financial markets are impossible. The promised returns are excessively high.
Exposing CAPINVEST LTD
Now, it is time to examine the legal details, check whether the platform is licensed, and identify any other red flags. Let’s start with regulation. The broker’s official website does not mention any licenses — a bad sign in itself. If the company were regulated, it would certainly provide this information, including the license number, a verification link, and the name of the financial commission. However, none of that is present — why?
We have already established that CAPINVEST LTD’s entire history is just copied information. All the claims the broker makes actually belong to other companies. Even more interestingly, there is a company in the UK with the same name, but it has no relation to the subject of our review. It operates in a completely different industry and was founded in 2016. Meanwhile, this platform has not been in operation for nearly as long.
We can even check how long CAPINVEST LTD has been engaged in fraudulent activities. Their domain, capinvest.ltd, was registered only in February 2025. Moreover, they have only paid for it for one year, which means the platform does not plan to operate for long.
What Reviews Do Users Leave?
Since the company appeared recently, there have been almost no reviews about CAPINVEST LTD. This is another negative factor. It is always better to choose brokers with thousands or even tens of thousands of reviews.
Conclusions
This is yet another scam project launched recently for a quick cash grab. There is no license, and the information on the website is copied from elsewhere. The company is not even officially registered. Based on all this, we do not recommend CAPINVEST LTD.
Pros/Cons
- The site supports multiple languages.
- Template site.
- Illegal activity.
- The real period of operation is less than a year.
- All facts and statements on the site are fake.
Do not trust any positive reviews about capinvest.ltd if you come across them: this is just another trick fraudsters use to create a fake reputation as a reliable and safe broker. I personally know someone who invested $1,000 here and is now suffering because they cannot withdraw their money. The funds remain in their account, but withdrawal is impossible. A bitter yet valuable lesson. So, do not fall for these scammers and fraudsters.