Many forex brokers strive to appear safe and reputable to attract traders with capital. However, such companies often turn out to be fraudulent. If you’ve come across a Capitalis Sa review, you’re likely seeking information about this platform to answer the question: “Can this broker be trusted, or is it just another scam?
Let’s start our search for the truth by examining the official website. The Capitalis Sa website looks, to put it mildly, strange and unimpressive. All the images they use seem to be simply pulled from the internet. There’s no sense of individuality or a professional touch. The pictures intended to promote the platform look far too generic, as if they were taken from a free stock photo collection. This immediately raises doubts. The lack of uniqueness in the visual design is a clear disadvantage.
Next, the amount of information on the site is catastrophically low. Yes, Capitalis Sa mentions some “amazing” conditions, but where’s the substance? Where are the details? Standard phrases like “innovative platform” and “best trading conditions” are just empty words. Traders need figures and real parameters. Instead, the site is filled with vague statements. The sections seem to exist merely to fill up space on the page, without providing any real value.
The website is available in only two languages — English and Russian. In 2024, this is simply laughable. Where is support for at least Spanish, German, or Chinese? How does Capitalis Sa plan to attract traders from other regions? This comes across as a narrowly targeted project aimed at two specific audiences, which is clearly insufficient for a broker that wants to call itself “international”.
To sum up: the design lacks character; the images are generic, and the information on the site feels either empty or overly superficial. Such an approach does not inspire confidence in entrusting your money to this broker.
The Capitalis Sa website lists seemingly standard contact details. An address is provided — Zurich, Switzerland. Phone numbers are given along with operating hours, oddly specified in Moscow time, which is strange. There’s also an email address where you can send inquiries if you have any questions. However, there are certain issues:
The trading offer from Capitalis Sa can hardly be called interesting or beneficial. The starting deposit of €100 might not seem like much, but considering that the company does not offer a demo account or a cent account, it feels steep. In other words, clients must risk at least €100 just to test the platform and its features. For some, this is a significant amount of money.
The leverage size also provides important clues. Financial regulators prohibit brokers from offering leverage higher than 1:30–1:50, yet here it is 1:100. This clearly indicates that Capitalis Sa does not comply with financial commission requirements. Does this mean it is unregulated? Quite possibly, but we’ll examine this in more detail when reviewing the trading conditions.
To access better conditions, clients are required to invest more money. This is a classic trick employed by fraudulent brokers. These companies offer additional services, but only to those willing to deposit larger amounts. Capitalis Sa is attempting to extract more funds from its clients.
Another serious downside is the presence of hidden fees. The broker fails to disclose the size of these fees or the type and scale of spreads. As a result, it is impossible to determine whether trading here is advantageous or not.
Now it’s time for the exposé. The broker claims to have an office address in Switzerland, over 20 years of operational history, and an international LEI code. Let’s verify all of this.
The LEI code 2138003G48VMWSSK3842 points to CAPITALIS SA, which is officially registered in Switzerland. At first glance, this might suggest that the broker is legitimate. However, something here is clearly off.
In reality, this is an entirely different company that has no connection to the website capitalissa.com. The original organization was established in 2018, so the claim of 20 years of experience is false. Moreover, the domain owned by the fraudsters we are investigating was created in September 2024.
What do we have in the end? First, it’s evident that Capitalis Sa is using someone else’s name to create the illusion of being a serious international broker with extensive experience. Second, the fraudsters are misusing another company’s LEI code, which does not belong to them. Third, they cannot seem to settle on their supposed years of experience. They claim 20 years, yet the original firm has existed for far less time, and in reality, this illegal platform was launched in the fall of 2024 — very recently.
Fake data, lack of a license, fabricated operational history, and much more — these are serious indicators that Capitalis Sa is a fraudulent company. Such brokers should not be trusted with your money.
It is notable that there are very few reviews about Capitalis Sa — almost none, in fact. Few people are aware of this scam’s existence. However, positive reviews may begin to appear at any moment, and they should not be trusted. Fraudsters often resort to this tactic, publishing glowing comments that praise the broker’s activities, but these are fake.
The company presents numerous red flags that make it an untrustworthy and unreliable broker. From using fake credentials and appropriating another company’s LEI code to fabricating their years of experience and providing limited, misleading information on their website, it’s clear this is a scam. Avoid Capitalis Sa and seek out regulated, transparent brokers instead.
Helen always knew that her passion for journalism was more than just a hobby. It was a potential career. She began her professional journey at a local newspaper in the small town where she was born. Writing on a variety of topics, from local news to financial reviews, her persistence and investigative talent soon caught the attention of editors at larger publications. We are thrilled that Helen accepted our offer and now writes for fincapital-reviews. Her exposés always create a buzz. Sometimes, we think Helen could easily open her own detective agency.
It’s shocking how many people have fallen into the scam trap called Capitalis. I know several individuals who have collectively lost over €10,000. This is a fraudulent firm created by anonymous criminals. The “broker” uses a fake email, and its domain was registered only recently. Think carefully before investing your money anywhere. And in this case, it’s a guaranteed scam.
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