✔️ Information reviewed and updated in October 2024 by Eduardo López
IS Capfins RELIABLE? OPINIONS
In this post we will review Capfins. Is the CFD broker Capfins (with website capfins.com) really reliable? Is it safe to invest your money in this company? I will analyze this entity in depth.
I will explain why I consider Capfins to be an UNSAFE company and I CONSIDER IT UNRELIABLE. BE CAREFUL WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER DATA:
There are two aspects that I would like to highlight: (1) the first is to know its regulation and (2) the second is the location of the company. These are crucial data to evaluate the seriousness and trustworthiness of an entity.
Is the company unregulated or regulated by an untrustworthy country? Is it located in a dubious location or does it not even mention its location? These are questions that every investor should ask themselves about the reliability of the company.
| Data | About the company |
|---|---|
| ???? Address | London, United Kingdom |
| ???? Live Chat | No |
| [email protected] | |
| 🌐 Website | capfins.com |
| (I.e. Company | TFT Investments LLC |
| ❓ Entity type | CFD broker |
| 📄 Attend the event | Not mentioned |
| 🛡️ Regulator | Not mentioned |
| 🕑 Age of the website | Your registration date was: November 25, 2021 |
| (I.e. Payment Methods | Not mentioned |
📞 PHONE LIST:
The company does not provide a contact phone number. The lack of contact methods makes me uneasy. This is unusual.
💰 ACCOUNTS AND DEPOSITS:
Capfins does not offer a variety of accounts.
🌐 WEBSITE – WEBSITE:
Below, you will see the company website and a brief analysis of it:
- Domain age: “capfins.com” was registered on November 25, 2021.
- The website indicates which company it belongs to, but I have not found “TFT Investments LLC” in official records. It could be a fake company. 🚩
- As I mentioned earlier, the company does not claim to be regulated, which makes me think it might be an unregulated entity. 🚩
⭐ Capfins Review:
After a thorough analysis, these are my observations:
1) I found that the domain “capfins.com” was registered on November 25, 2021.
2) There are multiple complaints online about the company, reflecting a negative reputation.
3) The company claims to be based in the UK, but this could be a misleading tactic. I recommend being very cautious.
4) The absence of regulatory information suggests that the company may not be regulated.
“I honestly wouldn’t recommend investing in this company – it is not regulated and seems to be associated with a shady entity, TFT Investments LLC. I don’t trust its legitimacy.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Capfins?:
Capfins presents several red flags that suggest a possible lack of legitimacy. Although the domain “capfins.com” has been registered since November 25, 2021, the company appears to lack a significant online history. In addition, the company mentions that it is owned by “TFT Investments LLC,” but this entity does not appear in business records, which could indicate that it is a fake or fictitious company.
The Capfins website also claims to be based in the UK, but there is not enough evidence to verify this claim. This lack of transparency about its actual location is worrying and suggests that the company may be trying to trick customers. Even more alarming is the absence of information about regulation, which confirms that Capfins is not regulated by any recognised financial authority, increasing the risk associated with using it.
Furthermore, Capfins' online reputation is very negative, with numerous complaints from customers warning of potential problems. The lack of regulation and the lack of transparency in the information available reinforce the need to proceed with extreme caution or completely avoid dealing with this company.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM Capfins:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Capfins:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Capfins is an investment broker specialized in contracts for difference (CFDs). It offers users the possibility of operating in various financial markets through CFDs, which allow them to speculate on the price of various assets without directly owning them.
Based on my evaluation, Capfins seems to exhibit characteristics that could indicate it is a scam. The lack of transparency and other negative aspects make this company considered untrustworthy and high risk.
Capfins does not seem to be a reliable option for investment. The company shows signs of insecurity that could put investors at risk, so caution is advised when considering its services.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
They are offering me to invest, I am afraid, I do not want to lose my savings or be scammed. do you have information? Thank you so much!.
Hello scammed, Capfins is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are LIES! They want to confuse investors and pretend to be a legal company but it is all LIES! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your profits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.