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Caplita Review – Learn More About Caplita.Com
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Caplita broker has raised that skill to another level. This is another shameless broker that tries its best to pretend to be reliable. However, there are many red flags about this broker that we will share in this Caplita review.
Firstly, this broker doesn’t provide ownership information. We can’t see what laws are applied to their trading services. Since they claim to operate within the EEA zone, they should have highly trusted regulations.
Secondly, if you want to contact this broker you can only do that through a web form or e-mail. Thirdly and most importantly, they don’t provide any kind of security for clients’ funds.
|Minimum Deposit||5.000 EUR|
|Review Rating||3.1 on Trustpilot|
|Broker Type||Unlicensed scam broker|
Is Caplita Broker Safe? Regulation and Security
The only institution that can provide security for traders is regulators. Otherwise, there would be only scammers around. With that in mind, we checked the database of some most reliable regulators. Those belong to a Tier 1 group like FCA, BaFin or CONSOB. As expected, we couldn’t find any records of the Caplita scam broker.
On the other hand, there are some records with other regulators. Unfortunately, those are just warnings against this broker. They are issued by AMF (Netherlands), FSMA (Belgium), and Finansinspektionen (Sweden).
In addition to this, the broker offers extremely high leverage up to 1:400. On the contrary, they don’t provide negative balance protection. All things considered, this is a recipe for a disaster. It’s reasonable to be suspicious, but when you get a confirmation there is nothing to look for with this investment scam.
What Kinds of Trading Platforms Are Available?
Scam brokers tend to cover their scamming activities with a trusted platform. However, the Caplita broker didn’t bother with that. They offer their clients only a basic web-based trading platform. Very strange thing is that this broker doesn’t let you create an account on your own. That way insight into their scamming activities would be provided to traders.
As that being said, we can’t confirm what are really options with this broker. After all, we at least expected a demo account, but this broker doesn’t give access to it. Since everything is mysterious there is nothing that would raise our hope here. Therefore, we recommend you look for a different broker. Especially a more transparent one.
What Types of Accounts Does Caplita Provide?
Caplita broker provides shameless minimum requirements. To provide an untrusted broker with 5.000 EUR on an initial deposit would be like throwing money into a fire. Although, if you are still considering investing with this broker here are the account types:
- Beginner – 5.000 EUR
- Trader – 10.000 EUR
- Expert – 25.000 EUR
- VIP – 50.000 EUR
- Exclusive – 100.000 EUR
According to Caplita broker reviews the only point of these accounts is to extract as much as possible from traders. None of these provide any significant benefit to a trader. On top of that, you don’t get any better spreads or lower commissions as you deposit more money.
Besides that, leverage of up to 1:400 is not allowed according to ESMA rules. Since Caplita claims to operate in the EEA zone, they are clearly violating those rules. Yet, another confirmation that this is an investment scam.
Trading Instruments: A Brief Introduction
According to the broker, they offer 5 different trading classes. Those are:
- Currency pairs – EUR/SGD, AUD/NZD, USD/SEK
- Indices – DJI, S&P 500, AU200
- Shares – Microsoft, Coca-Cola, Intel
- Futures – cotton, gold, coffee
- Commodities – oil, natural gas, palladium
As shown earlier, they don’t provide any trading conditions for these instruments. Therefore, it all remains a mystery. All assets mentioned are most common within trading companies. But with the Caplita broker, even that data might be fictive. To keep your funds safe, better find another broker with a Tier 1 license.
Funding Methods at Caplita
Funding methods are unclear since they don’t provide the option to register on their website. That’s a marketing trick to get you on the phone call with their agent. Based on some Caplita reviews we can see that traders can deposit money with cards and wire transfers.
Unlike trusted companies, that provide more depositing options, these are fairly poor. On the positive side, in case you were scammed you can request a chargeback! As for withdrawals, the broker claims that they don’t charge any withdrawal fees. In reality, that is completely the opposite.
When a client requests a withdrawal, many scamming tactics are happening. Firstly, that withdrawal should be approved by the broker. The only way for doing that is to provide valid documents for verification. Of course, verification is required due to AML laws.
Secondly, they will ask you to pay a withdrawal fee. That fee is non-existent. However, if it’s real it could be charged through the trading balance. Since that balance is fake, everything becomes fake.
How Do I Get a Refund if Caplita Stole My Money?
Don’t be ashamed if you got caught by these swindlers. It can happen to anyone. However, you can share your story here. That way other traders can see your experience. On the other hand, if you are here certainly you want to recover your funds.
And you are in the right place for that. Our specialized fund recovery team has many years of experience in that field. Whether you were doing a card transfer or a crypto transfer, you can find a solution.
Don’t waste any more time. Contact us and book your first consultation today!
FAQs About Caplita Broker
Is Caplita a Legitimate Broker?
There is no single reason to believe that it’s legitimate. No license, no transparency and too many warnings from regulators.
What Funding Methods Does Caplita Accept?
The only accepted payment methods are wire transfers and credit/debit cards. Notably, safe choices, considering this is a scam broker.
Is Caplita a Good Broker?
No. This broker is not genuine. Moreover, in less than 1 year in business, they earned 3 warnings. More is yet expected to come. Before they vanish of course.