Caution! CapitalPro Investments is an offshore company! Your funds may be at risk.
RECOMMENDED FOREX BROKER
CapitalPro Investments Key Features
🔴 CapitalPro Investments is an officially exposed scam – avoid it!
🔴 CapitalPro Investments has negative customers reviews – a red flag!
🔴 CapitalPro Investments is not transparent – a red flag!
🔴 CapitalPro Investments creates unrealistic expectations – a red flag!
CapitalPro Investments Products and Services
CapitalPro Investments used to be a fraudulent brokerage, and as a typical scam, it operated without a license on strictly regulated markets like the Spanish and the German one, to name but a few. As seen from the screenshot above, the Spanish regulator CNMV issued a warning precisely against CapitalPro Investments – a brand of Elite Property Vision LTD, but we’ll discuss the company in a short while.
As for the products and services, CapitalPro Investments promised leverage of up to 1:200 – a ratio already prohibited throughout the EU, so while accepting clients from the Union, CapitalPro Investments was actively breaching financial laws and regulations. The leverage aside, the trading costs provided were much higher than the industry standards – 4 pips or more for EUR/USD, which is around 4 times higher than what other brokers provided at the same time – 1 pip on average. In other words, customers would pay 40 USD or more to trade a lot with CapitalPro Investments, while the standard price sits around 10 USD – a good reason alone to stay away.
The trading platform also didn’t impress – an inferior Webtrader lacking most functionalities traders could easily access if a MetaTrader broker were chosen. So, the CapitalPro Investments’s terminal alone gives yet another good reason to stay away from CapitalPro Investments. And one more thing, CapitalPro Investments falsely promised risk-free trading and guaranteed profitability, which itself strongly suggests a scam!
Scams involve investments with ultra-high ROIs, get-rich-quick schemes, or guaranteed profits. Always be wary of investment possibilities that offer a large return with little or no risk — if it seems too good to be true, it most likely is, so that’s potentially a scam. Also, note that during volatile times, any investment that regularly increases month after month—or that produces astonishingly stable returns independent of market conditions—should raise questions. Even low-risk investments are not entirely secure. Therefore, every time you see promises for risk-free guaranteed profits, you should remain sceptical because these people aim to create a false sense of security. Beware!
CapitalPro Investments Company and Regulation
|Company:||Elit Property Vision LTD|
|Warnings:||CNMV Spain; BaFin Germany|
CapitalPro Investments was a brand of Elit Property Vision LTD – a Bulgarian company known to operate many scam brokers, including CryptoFG, PrimeXclub, EverestBTC and Stockstpbrokers, to name but a few. It was granted warnings by most of the European financial authorities, and the screenshot seen below portray the alert issued by the German regulator BaFin.
Almost all regulators frequently update their warning lists with shady business entities selling financial products and services without authorization. In other words, all these companies are breaching financial rules and regulations; therefore, they are unsafe and, most usually, scams. Needless to say, you should avoid any company with a warning on its name.
The US regulators are no exception. For example, SEC has its PAUSE list, including business entities falsely claiming to be registered, licensed, or located in the States. The PAUSE Program also lists impersonators, fictitious regulators, governmental agencies, or international organizations- scams, in other words. Additionally, CFTC maintains a RED list (Registration Deficient List) containing names of unauthorized foreign entities that appear to be acting in a way that requires registration with the CFTC. However, the RED list inclusion doesn’t necessarily mean that the particular entity has been caught in violation, but you’d better remain cautious.
The bottom line is that you should avoid any investment scheme with a warning on its name, and generally, any firm that’s not regulated but offers financial services.
CapitalPro Investments Address and Contacts
From what we know, the actual location of the scam was somewhere in Bulgaria. Or at least, the company was registered there. As for phone numbers and e-mails, there is no longer information on the matter, and everything they would display on their website is no longer active. After all, CapitalPro Investments is an exposed scam, so any contact information provided should be considered false and fraudulent! With that being said, we should also note down that there is a lack of transparency – scammers always lie about their actual location!
For investments, transparency is essential since you should know who is managing your money and where it actually is. Legitimate businesses always operate in a transparent manner, and they are required by law to disclose their headquarter address, phone numbers, and all legal documents that detail the provisions of the service. And our experience tells that if you can’t reach these people over the phone number provided, can’t verify the locations, or can’t confirm in any other way that the investment provider is authorized to sell financial goods, then that’s most likely a fraud. So, regardless of the warning issued, we can guess there is something wrong with the investment scheme in question.
Is CapitalPro Investments Safe?
CapitalPro Investments is not safe! The brokerage alone was blacklisted by the Spanish CNMV, while the company that created it has numerous warnings on its name. This is a pure scam disguised as a Forex brokerage – a trend that has recently declined, giving way to the crypto scams. Literally, all scammers are now pretending to be crypto moguls, and each fake brokerage like CapitalPro Investments will inevitably mislead customers promising to make them rich through Bitcoin trading and investments.
For various reasons, dealing with unregulated investment platforms is always a terrible idea. Above all, the lack of regulation strongly signals that something fishy is going on there, as only licensed companies can provide investment services. As you might expect, scams can’t thrive in a robust regulatory environment, so consider twice before depositing with unlicensed investment providers.
A scam or a fraud is any crooked scheme devised to defraud you out of money or steal your personal information, and every scam setting is practically unregulated. Scammers work with hackers, too, and often buy bulky packages of information, including phone numbers, e-mails, social media profiles and other personal details of customers, which greatly facilitate scams. So, if someone contacts you out of a sudden, you’d better always consider the possibility that it could be a scam.
Scammers target many people and constantly evolve their approach making scams harder to recognise. In particular, the crypto scam is now booming for two particular reasons- lack of knowledge and popularity. There is a third one, too- scammers take advantage of the less regulated environment to lure people into crooked scam settings that have nothing to do with crypto at all. In any case, it’s getting harder to spot potential fraud, but warnings issued by regulators help to raise awareness, and you’d be much better off if you always research thoroughly before any investments have occurred. Markets are plagued by scammers, and it’s for real.
I have been a victim of a scam from a platform called.wtcinversion.com which belongs to many others under the umbrella of ELIT PROPERTY VISION LTD based in Bulgaria at Geo Milev 112, Partner Floor, Office 1.
They are a network of scammers with numerous companies intertwined with accusations of fraud, misappropriation and unfair management.
They are among them:
-FENIX TRADING SOLUTIONS SL., NIF B88231287
Whose administrator is called Rezaeian Mohammadi Majid,
C / De Los Sueños 9 Door B Floor 4 28100 – (Alcobendas) – Madrid.
In this company they have an account in CAIXABANK. It is shameful that an entity like this has a criminal as a client.
Other companies listed as administrator of Rezaeian Mohammadi Majid are:
-ADRIAN ARTCO CONSULTIG SL – CIF B88311758
A capital of €79,260 has been registered in this
-BAKIYAN RIVAS TRADE SL – CIF B88207238
-CREDI FINANCIAL EXPRESS SL., N.I.F. B87512182.
Address, Paseo de la Castellana number 259, 18th floor, C.P. 28048 MADRID.
Whose administrator is John Freddy Villamizar.
This character is listed as an administrator in several companies.
-COMIP EUROPA SL – CIF B87337911
-NEWCONEX GLOBAL SOLUTIONS SL – CIF B87512174
-CASTLEWHITE TOURS SL – CIF B87572889
-CREDI FINANCIAL EXPRESS SL – CIF B87512182
-PRESEX FINANCING AND SOLVENCY SOLUTIONS SL – CIF B88185921
All with a capital of €3,000
-INVERPRESS ASESORIA TELEMATICA SL B88274071 whose sole owner and sole administrator is Juan Pablo Arias Nieto.
-LISTADOS DE MOROSIDAD SL – CIF B88066345 Sole partner of the company and administrator is Stephany Lorena Montilla Sánchez
ELIT PROPERTY VISION LTD – BALI LIMITED LTD has a network of websites advertising miraculous profits through trading. The three companies mentioned appear to be linked to each other, supporting each other for the sole purpose of committing the crime of embezzling money from unsuspecting innocents. His deceptions have caused the ruin of many families.
The CNMV has warnings about the deception they carry out.
These last three are of recent creation.
None have authorization or regulation in any country.
They use platforms like PAYWARD LTD, KRAKEN .kraken.com, to launder the money they steal from the unsuspecting poor.
Payward Ltd, Kraken.com, does not help track or reverse transfers made to criminal accounts.
I will add that the null collaboration of PAYWARD LTD, KRAKEN.COM only benefits organized crime and money laundering. It appears to be a company designed to facilitate money laundering in general.
It is not necessary to travel to any country that is a tax haven, from the sofa at home you can easily launder the money or currency you want. Kraken is outside of any kind of fiscal control.
i wanna know about the website that is legit or not?? http://WWW.avidcapitalpro.com