caia-capital.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". https://caia-capital.com/ steht nicht im Zusammenhang mit der CAIA Capital AG, Zug, welche im Schweizerischen Handelsregister eingetragen ist (CHE-280.350.471).
https://caia-capital.com/ n'a pas de lien avec CAIA Capital AG, Zoug, laquelle est inscrite au registre du commerce suisse (CHE-280.350... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I looked into caia-capital.com and found they appear in the regulatory warnings database. Swiss Financial Market Supervisory Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Cons: Appears in regulatory warnings database|Uncertain regulatory status
I was contacted by caia-capital.com through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Pros: Professional looking website
Cons: Blocked my account|No legitimate license|Fake returns
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that caia-capital.com has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Pros: Website looks legitimate on the surface
Cons: Not registered with regulators|Unrealistic promises