Capital80 Review – Key Features, Pros and Most Disadvantages
Capital80 Review – Key Features, Pros and Most Disadvantages

Under the management of Capital Group80 Ltd, this company operates since 2015. The official brand Capital80 provides FX and CFD trading services worldwide. Thus, the least activities they have in Europe where they claim to be registered.

As can be seen, the company mentions addresses in the UK, Spain and Cyprus. So, let’s start with the main difficulty with this broker – regulation.

Regulated by: No regulations
Is This Company Safe? No
Known Websites: Capital80.com
Have Warnings from: CNMV, FI
Registered in: Marshall Islands
Operating since: 2015
Trading Platforms: N/A
Maximum Leverage: 1:200
Minimum Deposit: $250
Deposit Bonus: Available
Trading Assets: Forex, Indices, Commodities, Stocks, Crypto
Free Demo Account: No
How to  Withdraw from This Company? Because there are many warnings from regulators issued you should avoid this broker at all costs.

Legal info: Is Capital80 legit?

Considering their provided addresses, the company should be licensed by domestic authorities. In this case, those are FCA, CNMV and CySEC. Yet, none of these regulators had the records of this broker in their registers. Not only that but not even any other Tier 1 regulator like BaFin, ASIC or CFTC. Thus, there is one more register we have to check. It’s the BVI of Marshal Islands.

Where the company claims to have governing law. Yet, the results are the same. Instead, the Capital 80 broker earned a warning from Spanish CNMV. Looks like the company tried to clone a legitimate firm. The same move was followed by the FI and this is clearly a sign to avoid this broker.

Who are Capital80 victims?

Generally speaking, the company mainly targets Spanish speakers. However, there are a few other countries with high populations that are targeted as well. In this case, Capital80.com mainly scams traders from:

  • Mexico
  • India
  • Spain

These flaws are just the beginning. There are many more to come. But at the same time, there are many more things you can learn from our CFDGlobe and Coin2FX reviews. Still, if you already sent money to any swindler, our specialized team for refunds is available for consultation.

Leverage, Commissions, Spreads, Fees and Taxes

In fact, trading conditions are where it gets interesting. For the company that claims to be registered in Europe, they have highly suspicious conditions. Starting with leverage of up to 1:200. While all regulators limit the maximum leverage to 1:30. Also, the company doesn’t have transparent trading costs like spreads or fees.

Allegedly, they advertise fixed and floating spreads. But without transparent information, it’s considered risky. However, the commission is insanely high and goes between 7-10% of the profits or recovered funds.

Capital80 Trading Features

Important to realize is that Capital Group80 broker limits traders to certain features. Thus, not based on experience but on their deposits.

To be precise, in the account types section, you can see they offer a “stop loss” feature only after your deposit of $50.000. While with Tier 1 licensed brokers these risk-management features are included even in a demo account.

         Is Capital 80 legit?

Capital Group80 is definitely a scam broker. They offer highly suspicious and risky conditions without any credibility. On top of that, they are not transparent, unlike other Tier 1 licensed brokers.

         Available Trading Assets

Another key fact is instrument asset availability. The company limits trader’s access again based on deposits. Only after the deposit of $20.000, you can get access to the full list. Which includes:

  • Forex
  • Commodities
  • Indices
  • Stocks
  • Crypto

         Mobile Trading App

Practically, the company doesn’t share any information about its trading software. Before you know what technology you can use, there’s no purpose in investing. So, information about the software and mobile apps remains mysterious.

         Demo Account

Another huge disadvantage is missing a demo account. Which is quite understandable since they are hiding their software information. But most likely, it’s some kind of proprietary platform where they can manipulate anything they want.

         Education

Besides general trading information and articles, there is nothing special about education with Capital80 scam broker. On the other hand, if you look at any regulated brokers you will see many advanced programs. Starting with live 1 on 1 sessions, webinars and many more.

Capital80 Withdrawal

If you want to do Capital80 withdraw from the account, you can expect issues there. Obviously, everything is created to extract money from traders. Firstly, it takes up to 10 days for the company to process the request. Also, the minimum withdrawal amount is $250.

Secondly, there is a hidden Bonus Policy. Thus, the broker doesn’t reveal anywhere on the website information about the bonuses. Lastly, the broker requires traders to comply with AML laws and provide all the necessary documentation. These procedures often prolong withdrawal process. But also give enough room for other manipulations from the broker’s side.

Customer Support

There are a few options to get in touch with the broker. That is WhatsApp, e-mail and online contact form. However, none of these options guarantees a response from the company.

As can be seen, the company works between 10:30 AM and 8:30 PM CET. But with multiple warnings from regulators, you can expect issues with their customer services as well.

Key Information To Consider About Capital80?

Primarily, the company is trying to clone legitimate firm. There are also warnings from trusted regulators that point out missing regulations of Capital80 scam broker. On top of that, the company is quite mysterious about the trading software and general trading conditions.

With all this being said, this broker is only for avoidance. Instead, you can find a Tier 1 licensed broker and sleep tight. But if you already got scammed, not everything is lost. Depending on the funding method you can file a chargeback or use some crypto-tracking technology like CipherTrace. For more information and guidelines, contact our specialized team now and book your first consultation for free!

FAQ Section

Is Capital80 A Legit Broker?

No. The company is not licensed for its services and there is a warning issued by Spanish CNMV.

How To Withdraw Funds From Capital 80?

To withdraw you need to request at least $250 and wait up to 10 business days for approval. But with warnings issued, withdrawals are most likely impossible.

How Does Capital80 Work?

Primarily, this company is trying to clone a legitimate firm and get your trust that way. If you already deposited with them, contact us immediately to start the refund!

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