Capital invest Review

About Capital invest

Capital invest is listed by the UK Financial Conduct Authority as an unauthorised firm. The FCA warning, first published on 3 July 2023, states that the firm may be providing financial services or products without authorisation and identifies capital-invest.world as its website. The warning also states that the firm was targeting people in the UK and that customers would not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme protection.

The Polish Financial Supervision Authority lists platforms using www.capital-invest.world and www.cfd.capital-invest.world under the trading name “Capital-Invest” or “CFD Capital-Invest.” KNF states that the entity is not registered in Poland and that a notification concerning suspected activity without the required authorisation was submitted to the Regional Prosecutor’s Office in Warsaw under Article 178 in conjunction with Article 69(2) of the Polish Act on Trading in Financial Instruments.

In Public Notice No. 3 of 2023, dated 28 August 2023, the Securities Commission of The Bahamas identified CAPITAL INVEST PLC and https://capital-invest.world among entities that were not registered or licensed by the Commission and had not applied for registration or licensing. The notice states that the listed websites offered securities trading, brokerage services and/or digital-asset exchange services, and that claims of authorisation or regulation by the Securities Commission of The Bahamas were false.