Beware! Captecinvltd is an offshore broker! Your investment may be at risk.

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The Captecinvltd website tries a little too hard to convince us that it represents an “absolutely legitimate” and safe forex broker.

A careful inspection of this website leaves no doubt that we are dealing with the exact opposite – an outright scam targeting people without sufficient experience and knowledge of the financial markets. Let’s discuss how to identify such scams and how to choose a credible investment intermediary.

Captecinvltd Regulation and safety of funds

Guaranteed FundsSegregated AccountsNegative balance protection
Captecinvltd
UK regulated brokers£85 000YesYes
EU regulated brokers€20 000YesYes
AU regulated brokersNoYesYes
US regulted brokersYesYesNo

If a financial services provider is legitimate, you will find on its website clear and detailed information about the company that owns and operates it, where it is based, and what licences it has. Genuine brokers also provide access to a comprehensive set of legal documentation.

The availability of such information does not guarantee that it is not false or misleading. But the absence of these elements is very indicative that in all likelihood you are dealing with scammers.

While it assures that it is a regulated broker, Captecinvltd does not even disclose the name of the company behind this website, nor does it provide access to a Client Agreement or Terms and Conditions that meet the standards for such documentation.

Captecinvltd provides a UK contact address which is undoubtedly false. This has been confirmed by the local financial regulator, the Financial Conduct Authority (FCA). The institution has issued a warning that the Captecinvltd is not authorised.

If you intend to invest in financial instruments, you should beware of the many fake brokers lurking online. Always check carefully whether the broker you choose really has the necessary licences. There are numerous benefits to working with a company that is truly authorised and supervised by a regulatory institution such as the FCA  or some EU regulator like Cyprus Securities and Exchange Commission (CySEC).

As their customer you will enjoy a number of guarantees including negative balance protection and guarantee for your funds if the broker goes bankrupt, which goes up to EUR 20,000 in EU and 85,000 GBP in the UK. Regulations in the UK and EU include some important measures designed to improve investor protection and promote market integrity and transparency, such as transaction reporting. Regulated brokers are also required to segregate their operational funds from the client’s money.

Captecinvltd Trading software

Analytical toolsAuto tradingCustom indicatorsMobile apps
Captecinvltd platform
MT430+ indicatorsAndroid and iOS
MT550+ indicatorsAndroid and iOS
cTrader40+ indicatorsAndroid and iOS

After registering an account, we find that Captecinvltd does not have trading software. This means that this supposed broker does not actually have the technical capacity to facilitate trading in financial instruments.

Legitimate brokers offer clients a wide selection of trading software, including desktop, mobile apps and web-based platforms. The most widely used platforms in the industry are MetaTrader 4 (MT4) and MetaTrader 5 (MT5). These platforms have established themselves as industry standard because they offer a wide range of features, including a variety of options for customization, multiple account usage, designing and implementing custom scripts for automated trading and backtesting trade strategies.

Captecinvltd Trading instruments

CurrencyStocksIndicesCryptoCommodities
Captecinvltd
XMYesYesYesYesYes
FBSYesYesYesYesYes
FXTMYesYesYesYesYes

Captecinvltd advertises trading in all major asset classes, including cryptocurrencies. This is further evidence that Captecinvltd could not really be a regulated broker based in the UK. The FCA prohibits brokers in the country from offering trading in crypto derivatives.

Captecinvltd Spreads and cost of trading

CaptecinvltdXMFBSFXTM
Spread EURUSD1.711.1
Spread GBPUSD1.31.21.4
Spread USDJPY1.31.21.4

clients with different capital and investment intentions. These brokers also provide clear and detailed information on trading parameters – leverage, spread, commissions, order execution method, etc.

Instead, all we find on the Captecinvltd website is a list of investment plans promising immediate and high returns.

A genuine broker will not and cannot promise you guaranteed profits. In fact, licensed companies are obliged by regulators to warn their clients about the high risk of losses when trading financial instruments.

Captecinvltd Maximum leverage

ForexStocksCryptoGoldIndices
Captecinvltd
UK regulated brokers30:15:110:110:1
EU regulated brokers30:15:12:110:110:1
AU regulated brokers30:15:12:110:110:1
US regulated brokers50:1

High leverage creates the opportunity for more significant profit, but correspondingly increases the risk of sudden and excessive losses. All leading regulators therefore restrict leverage for retail traders.

Regulated brokers offer higher leverage only to professional clients who must meet very high standards for capital and experience and forgo the guarantees enjoyed by retail traders.

If you don’t qualify as a professional trader but are willing to take the risk of high-leverage trading, the most viable option is to use the services of an offshore affiliate of an established brand.

Captecinvltd Deposit and withdrawal methods

Deposit timeWithdrawal timePrice
Crypto24 hours24 hoursFee depends on crypto

Quite predictably, Captecinvltd  offers cryptocurrency transactions only.

This is typical of financial scammers. Cryptocurrencies are their payment method of choice because on the one hand they allow the scammer a degree of anonymity, and on the other hand they do not allow the scammed to ask for a refund.

Legitimate brokers typically offer clients a wide choice of transparent payment methods, including bank transfer, credit/debit cards and established e-wallets such as PayPal, Skrill or Neteller.

If you’re interested in legitimate brokers that accept digital currency payments alongside conventional methods, check out this list.

Captecinvltd Minimum deposit

CaptecinvltdXMFBSFXTM
Minimum deposit$50$5$10$5

Captecinvltd requires a minimum investment of 50 USD. For that amount or even less, you could open a starter trading account with some of the most established and secure forex brokers in the world.

Captecinvltd Withdrawal requirements

Trading volumeFee/Tax on withdrawalMinimum withdrawal
CaptecinvltdNot specifiedNot specifiedNot specified
UK regulated brokersNoNoNo
EU regulated brokersNoNoNo
AU regulated brokersNoNoNo
US regulated brokersNoNoNo

Since Captecinvltd does not provide proper legal documentation, it is unclear what traps the fraudsters may have set. Typically, fake brokers make withdrawing money impossible through huge fees and impossible-to-fulfil traded volume conditions.

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