✔️ Information reviewed and updated in November 2024 by Eduardo López
IS Capital Bank RELIABLE? OPINIONS
CONTENT
- 1 IS Capital Bank RELIABLE? OPINIONS
- 2 ℹ️ BROKER INFORMATION:
- 3 📞 PHONE NUMBERS:
- 4 💰 TYPES OF ACCOUNTS AND DEPOSITS:
- 5 🌐 WEBSITE:
- 6 ⭐ Capital Bank REVIEW:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Capital Bank?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Capital Bank:
- 10 🚨 REPORT TO Capital Bank:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will review Capital Bank. Is the Capital Bank investment platform (with website market.capitalbk-france.com) really reliable? Is it safe to invest your money in this company? I will analyze this entity in depth.
I will explain to you why I consider Capital Bank to be a VERY UNSAFE company AND I JUDGE IT AS UNRELIABLE. CAUTION WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER INFORMATION:
There are two key aspects that I would like to highlight: (1) the regulation of the company and (2) its location. These data are essential to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated in an untrustworthy country? Is the company located in a non-serious place or does it not even mention its location? These are questions that every investor should consider when evaluating the reliability of the company.
Information | About the company |
---|---|
???? Address | Not mentioned |
Does not have | |
❓ Company type | investment platform |
🌐 Website | market.capitalbk-france.com |
📄 Attend the event | Not mentioned |
🕑 Website age | Your registration date was: Not mentioned |
(I.e. Company | Not mentioned |
(I.e. Payment | Card, e-wallets, bank transfer |
🛡️ Regulator | Not mentioned |
???? Live Chat | No |
️ ️ Telephone number | Does not have |
📞 PHONE NUMBERS:
The company does not provide any contact telephone number. The lack of contact options is worrying to me. This is not usual.
💰 TYPES OF ACCOUNTS AND DEPOSITS:
Capital Bank does not offer different types of accounts.
🌐 WEBSITE:
Below, you will see the company's website and a brief evaluation of it:
- The age of the website cannot be established due to the unavailability of the registration date of the domain “market.capitalbk-france.com”. This can be crucial in evaluating the credibility and track record of the site. 🚩
- The website does not indicate who it belongs to, showing a clear lack of transparency in important data. 🚩
- As I mentioned above: the company does not appear to be regulated, which suggests that it may not be under regulation. 🚩
⭐ Capital Bank REVIEW:
After examining the company, I have come to the following observations:
1) No information is provided regarding the location of the company. This represents an important lack in terms of transparency, since knowing the location is essential to evaluate the security of the business.
2) There is no mention of whether the company is subject to regulation nor are any details provided. This suggests that the company IS NOT REGULATED.
3) The absence of information on the registration date of the domain “market.capitalbk-france.com” complicates the verification of its age. This is relevant to assess the reliability and track record of the website.
4) The company's online reputation is negative, with numerous user complaints found.
5) The company has been the subject of complaints by the following regulatory bodies: FMA, Austrian financial authority. This indicates that the company presents serious risks. Caution is recommended.
“To be honest, I would not recommend investing in this company: It is not regulated, it is not specified which company it belongs to. I cannot advise a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Capital Bank?:
Capital Bank presents several worrying signs that suggest a lack of reliability and transparency. The lack of availability of the registration date of the “market.capitalbk-france.com” domain makes it impossible to know the age of the site, a crucial factor to evaluate the credibility and track record of the company. This lack of basic information is a first indication that the company may not be completely legitimate.
The lack of transparency, along with a poor online reputation and customer complaints, reinforce the perception that Capital Bank may not be a safe option. Furthermore, the complaint by the FMA (Austrian Financial Markets Authority) adds an additional layer of concern. In short, it is recommended to avoid any relationship with this company due to its numerous shortcomings and questionable reputation.
📣 LATEST UPDATES:
1) August 2021 Update: FMA, Austria's financial regulator, has reported Capital Bank due to fraudulent activities.
✔️ CLAIM MONEY FROM Capital Bank:
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 TO Capital Bank:
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. .
THIS IS A SCAM, they didn't even think about investing with them.
Hello Guillermo, this broker called Capital Bank is a SCAM, many investors have denounced Capital Bank for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.