Capfins Group has been flagged by Financial Supervisory Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I opened an account with Capfins Group for the past six months ago. The platform frequently logs you out, orders fail to execute at the stated price, and when you complain they blame your internet connection. I have screenshots proving otherwise.
Pros: Easy to use platform|Real-time alerts|Two-factor authentication|Market news feed
Cons: No phone support on weekends|Wish they had more educational resources
If you are reading this considering Capfins Group - run. I wish I had read more negative reviews when my bank disappointed me and I searched for alternatives. I thought the positive ones were real. Maybe some are. My experience over since the beginning of the year has been so bad I feel obligated to warn others. Do not make my mistake.
Pros: Market news feed|Fast support response|Segregated accounts|Demo account available
Cons: Charting tools need more indicators
I closed a profitable position at Capfins Group and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.
Pros: No hidden fees|Real-time alerts
Cons: Limited cryptocurrency options
I signed up with Capfins Group through a forum discussion and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.
Pros: Smooth onboarding|Two-factor authentication
Cons: Desktop app not available on Linux|Limited demo account features
My withdrawal from Capfins Group was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for about three months of being strung along.
Pros: API access|Two-factor authentication|Multi-device support
Cons: Charting tools need more indicators
I was about to invest with Capfins Group but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Supervisory Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Listed in warning databases|No transparency|Pressure to invest quickly
Capfins Group had an outage that lasted several hours during a major market event. Not only did they fail to prevent it, but they also failed to communicate what was happening. We were left in the dark while our investments were at risk.
Pros: Smooth onboarding|Easy to use platform
Cons: None so far|Minor UI glitches occasionally
I want to warn everyone about Capfins Group. They have been flagged by Financial Supervisory Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.
Cons: No regulatory oversight|Money disappeared|Fake testimonials
For anyone considering Capfins Group, please be aware that this company has been flagged by Financial Supervisory Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.
Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction