InvesaCapital Review – Fake Connections Can’t Justify the Scam
InvesaCapital Review – Fake Connections Can’t Justify the Scam

While there’s never been profit without a little loss, the Forex market is ruthless to beginners. Swindlers like the one we’re talking about in this InvesaCapital review promise a lot, and even try to shame other cons just to make themselves appear legit. 

Don’t let false hope and empty promises get the best of you, and keep reading to find out the truth about this Forex provider.

Regulated by: Unregulated Broker
Is This Company Safe? No, this company is not licensed by any reputable authority, therefore, they’re not safe!
Known Websites:
Have Warnings from: CMF, SC
Registered in: South Africa (alleged)
Operating since: 2021
Trading Platforms: Web trader
Maximum Leverage: 1:500
Minimum Deposit: $250
Deposit Bonus: No
Trading Assets: Forex, Crypto, Stocks, Commodities, Indices
Free Demo Account: No
How to  Withdraw from This Company? Since withdrawals are severely obstructed, you should contact our cash recovery team for help and advice.

Unverified Connections

InvesaCapital broker mentions quite a few companies on their website in order to appear legitimate and, above all, regulated. However, Imermarket (PTY) LTD, as a FSCA-regulated entity has no connection to this suspicious website. 

This platform also claims to be owned and operated by the same umbrella company or a group that owns previously CySEC regulated investment firm – OBR Investments Limited. This firm is already facing issues after voluntarily renouncing their license and being placed under investigation.

It is evident this firm doesn’t appear in any database of a reputable regulator like FCA, ASIC, BaFin and CNMV. If anything, they’re only known to operate without valid Forex permits worldwide. Best proof for that are CMF (Chile) and SC (Malaysia) warnings.

Known Boiler Room Strategy

The domain was launched in 2021, and was immediately put to use as a fraudulent platform. The con scheme mostly targets traders from these areas:

  • Switzerland
  • Chile
  • Mexico
  • Guatemala
  • Peru

Beyond a single social network profile on Pinterest, there is very little trace of the company outside of the main website. The usual solicitation method involves a scam call center, otherwise known as a boiler room. In it, scam agents work tirelessly to find new victims and pester them to invest.

No matter the story these people are pushing, the money inevitably gets stolen. If you’re one of thousands who were duped into investing with these cybercriminals, contact our experts for help.

Users Warn the Public

The InvesaCapital reviews we found on popular ratings platforms like TrustPilot and were posted as warnings to dissuade other people from investing.

Users are complaining about poor quality software, pressure from the company account managers and withdrawals being frozen. In short, all of the fraudulent strategies we’ve already seen before with others like Grotfinance.

Costs Characteristic for Frauds

Untrustworthy firms like Power Trade and the one we’re reviewing often tend to conceal the true costs and rely on false advertising. In accordance with that, the site attracts the unwary by promoting high leverage of up to 1:500. 

Spreads are quite high and start at 3.1 pips on EUR/USD for the beginner account, while the most expensive bundle features spreads of 1.6 pips.

Fees also apply on each InvesaCapital withdrawal:

  • Credit card – 3.5%
  • Wire transfer – 30 USD/EUR/GBP/CHF
  • E-wallets – 1.5%-4.5%

Besides this, there’s also a dormancy fee, which ranges from 150 EUR after 30 days of inactivity to 1.000 EUR after 12 months of inactivity, plus a 2.000 EUR reactivation tax.  

Fake Service and Poor Amenities

Any trading features or amenities found on the site are only there to keep the victim occupied while they spend their money. Everything is done to keep pretense of a successful business, and the trading app will even show profits to the clients. Unfortunately, this is yet another extortion method, as you will see further in our article.

Useless Trading App

Main trading software is a simplistic web trader we’ve seen all too many times with these sorts of swindlers. The lack of advanced options is by design, to prevent you from seeing through all the data manipulation.

To make matters worse, the firm advertises shady trading signal sellers and education providers through the platform itself.

Tiny Asset Selection

In order to more effectively mimic their legitimate counterparts, InvesaCapital Forex trading scheme offers several asset groups. Here’s a few examples of what is offered:

  • Cryptocurrencies – BTC, LTC, DOT, ADA
  • Stocks – 3M, Adidas, VISA, Tesla
  • Commodities – Gold, Soybean, Sugar, Crude Oil
  • Indices – VIX, CAC40, Hang Seng

Packages Will Cost You Dearly

Features that are unlocked with purchasing any of the bundles are market news, daily analysis, economic calendar and several others. 

These are the same for all packages, except that more expensive bundles feature no fees. InvesaCapital minimum deposit requirement per each account is:

  • Basic – $250
  • Gold – $25,000
  • Platinum – $100,000
  • Vip – $250,000

Bogus Demo Account

Although it may seem like there’s an option to open an InvesaCapital demo account, this is just misleading information. Once we registered for a trial account we still weren’t able to open any positions because we didn’t get any virtual funds allocated. The platform actually demanded we make a deposit!

Shabby Learning Materials

Several one minute introductory videos will teach nobody how to properly trade online. Although there’s also a couple of short e-books and a glossary, this is simply insufficient for knowledge development. In comparison to regulated brokerage powerhouses, this offer is painfully inferior. 

No Withdrawal Disclosure

The InvesaCapital withdrawal conditions are buried under a mountain of pseudo legal paperwork that is Terms and Conditions, which is more than 50 pages long. To make it more difficult to navigate the document, the con artists have uploaded it as a picture, effectively rendering the “search” function useless.

It’s important to note that “account withdrawal” is regarded as a separate operation to “profit withdrawal”. Whichever the case, the client complaints are unanimous – whoever invests here won’t be able to get their money out again.

Lazy Support Crew

At a glance, it may look like the firm provides various channels for communication, like email and chat. However, bear in mind that online chat is not a typical form of direct messaging. This feature rather allows you to send a query and receive an email response.

Prompt Assistance for Scam Victims!

A company as shady as InvesaCapital scam doesn’t instill trust or is worthy of your time and money. Therefore, you should only choose regulated Forex dealers for your partners on the world’s markets. 

If you have already fallen victims to the sweet talking tricksters, please contact us as soon as possible. Our chargeback specialists are at your disposal.

FAQ Section

What is InvesaCapital?

It is an unregulated forex broker scam that preys on novice investors and steals their money.

Is InvesaCapital Legit?

No, the company is completely illegal. It is neither legally registered, nor regulated in any jurisdiction.

How to Get Money Back From a Scam Broker?

Contact our legal team for help. We are available via the live chat 24/7, and our first consultation is free of charge.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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