Capital Ventures Review
77
Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Capital Ventures
Capital Ventures operates the website capital-ventures.co and claims to offer financial and investment services while presenting addresses in Singapore and Switzerland. No record exists of regulation or licensing by the Monetary Authority of Singapore (MAS) or the Swiss Financial Market Supervisory Authority (FINMA) ().
The German Federal Financial Supervisory Authority (BaFin) issued a consumer warning dated 18 July 2024, stating that Capital Ventures provides financial and investment services without required authorisation. BaFin noted that the content of the site is identical to previously flagged fraudulent platforms (). The Autorité des marchés financiers (AMF) in Québec issued a warning on 19 August 2024, stating Capital Ventures is not registered and not authorised to solicit investors in Québec ().
No information is available regarding trading platforms, account types, asset classes, minimum deposit, leverage, spreads, base currencies, swap-free or Islamic account offerings, hedging, scalping, Expert Advisors, or other features, as none are verifiable from primary sources.
Pros and cons
Pros
- None verifiable from official or regulatory sources.
Cons
- Operates without required regulatory authorisations in Germany (BaFin, warning dated 18 July 2024) and Québec (AMF, warning dated 19 August 2024) ().
- No licensing or registration found in Singapore (MAS) or Switzerland (FINMA) despite claims of addresses in those jurisdictions ().
- Website content identical to other previously flagged fraudulent platforms ().
