Forex Brokers

Capital Invest Trade

1.7 (3 reviews)
🇲🇾 Malaysia
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1.7
3 reviews
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About Capital Invest Trade

Capital Invest Trade has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering financial products or services". Carrying on unlicensed capital market activities of dealing in securities This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Listed in warning databases - be aware

F
Frank V.
5 months ago

I looked into Capital Invest Trade and found they appear in the regulatory warnings database. Securities Commission 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: Flagged by international regulators|Due diligence required

Something doesn't add up here

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Catherine L.
6 months ago

Several red flags with Capital Invest Trade: (1) They promise unrealistically high returns, (2) They're not registered with Securities Commission, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Stay far away from this company

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Nicole I.
6 months ago

Tried to withdraw my funds from Capital Invest Trade and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: No regulatory oversight|Money disappeared|Fake testimonials