Stam Capital Invest Review – Fraudulent Scheme Of An Offshore Broker
Stam Capital Invest Review – Fraudulent Scheme Of An Offshore Broker

Shady offshore owner company? No license? Bogus website? Ineffective trading platform? Outrageous trading conditions? All the ingredients of a cyber scam are there.

Now it’s up to us to put the pieces of the puzzle together in the Stam Capital Invest Review. If you’re contemplating investing in this offshore scheme, this review is a must-read for you!

Furthermore, we highly recommend that you avoid the scam brokers Main Bit, SagaTrade, and TriumphFX.

Broker status:Unregulated Broker
Regulated by:Unlicensed Scam Brokerage
Scammers Websites:stamcapitalinvest.ltd
Blacklisted as a Scam by:CNMV, FSMA, AFM, ASF
Owned by:Shenanigans Consulting LTD
Headquarters Country:SVG
Foundation year:2022
Supported Platforms:WebTrader
Minimum Deposit:250 USD
Cryptocurrencies:No
Types of Assets:Forex, Commodities, Indices, Stocks
Maximum Leverage:1:100
Free Demo Account:Unavailable
Accepts US clients:No

The Risks of Trading with Stam Capital Invest

First of all, it’s important to stress that Stam Capital Invest is an offshore broker owned by the controversial Shenanigans Consulting LTD from Saint Vincent and the Grenadines (SVG).

Why do we say that? Because SVG is a notorious scam nest where countless con artists seek sanctuary. It’s mainly due to the island’s lax rules and favorable tax system. Our concern here is Forex trading, and SVG’s Financial Services Authority does not regulate that market. So much for a license.

Arguments For Trading With a Licensed Broker

Ditch these shady providers. The lack of regulation is going to cost you. Instead, turn to a reliable broker that has been certified by top regulators such as the FCA, BaFin, ASIC, etc.

That way, you’ll be way more secure. Some of the benefits you can count on include negative balance protection, leverage restriction (1:30), compensation (up to 85,000 GBP in the UK or 20,000 EUR in the EU), fund segregation and transaction reporting.

So Is Stam Capital Invest a Decent Broker or a Scam?

Stam Capital Invest is an offshore broker based in Saint Vincent and the Grenadines that claims to offer Forex & CFD trading. The scammer intends to defraud unsuspecting victims from the UK, Germany, Spain and Serbia.

Warnings Issued by Financial Regulators Regarding Stam Capital Invest

Stam Capital Invest Warning by CNMV

We’re telling you that Stam Capital Invest is illicit but you don’t have to take our word for it. However, maybe these warnings issued by European regulators will convince you.�

Namely, the Spanish CNMV, Dutch AFM, Romanian ASF, and Belgium FSMA have all put this broker and its owner company on their blacklists. That speaks volumes about the scammer’s business.

Analysis of Customer Reviews of Stam Capital Invest

We decided to check Trustpilot and see what traders think of Stam Capital Invest. There we found a total of 29 reviews with an average score of 1.7 (bad). Some reviews date back to July 2022.�

How this scammer still roams online is beyond us. Nevertheless, here’s what one furious trader had to say about the foul investment scheme that is Stam Capital Invest:

It took two weeks for my withdrawal to be approved. Roughly after another two weeks my approval was rejected.

Please be aware of these people.They will make you promises of large sums of money and force you to invest large sums of money. Their platform are forgeries…

– Trustpilot user, December 15, 2022.

Which Platforms Are Offered by Stam Capital Invest? – Trading Apps

All clients have at their disposal is a poor little WebTrader. Yup, the lackluster browser-based platform meant for absolute beginners. Aside from basic charts and TA indicators, it’s very limited.

We wouldn’t recommend it, especially considering Stam Capital Invest’s fraudulent behavior. Bear in mind that the shady broker could easily have rigged the platform to show fake trading profits. In other words, clients aren’t really trading but they are investing, in the scammer’s pocket that is.

What Financial Instruments Does The Platform Include?

We weren’t able to confirm which trading instruments the platform offers since there’s no demo account. Bummer. So, we’ll have to go with what Stam Capital Invest says but we don’t trust this broker at all. Anyways, here’s a quick overview:

  • Forex pairs – EUR/USD, AUD/CHF, JPY/GBP…
  • Indices – DOW30, UK100, NIKKEI225…
  • Commodities – silver, crude oil, coffee…
  • Stocks – Bayer, Ferrari, Verizon…

Stam Capital Invest’s Fraud Risk Zones – Service Countries

After doing some research, we found that Stam Capital Invest implements its foul scheme in the following countries:

  • The UK;
  • Germany;
  • Spain;
  • Serbia.

From the list, only the Spanish regulator reacted to this offshore threat. On similarweb.com, we found that the website had the most visits in November 2022 – 130,600. In addition to these countries, there was also activity in Russia and Bulgaria.

​​What’s more, we strongly recommend that you avoid the fraudulent brokers SmartProfit FX, Tradereview, and Winnex Consulting.

Different Types of Stam Capital Invest Brokerage Accounts

Stam Capital Invest Accounts Type

Let’s quickly outline the different account types that Stam Capital Invest offers on its website:

  • Silver – 250 $;
  • Gold – 1,000 $;
  • Platinum – 5,000 $;
  • VIP – 10,000 $.

The leverage ranges from 1:30 to 1:100, the former being the legal limit while the latter is dangerously high. Each subsequent type offers a wider range of trading instruments. The prices aren’t very good either.�

Spreads & Commission

The unscrupulous broker claims it offers tight spreads. To reiterate, there’s no demo account. Thus, we weren’t able to confirm how tight or wide the spreads are.

As for the commissions, we don’t know anything about them either. Such a lack of transparency is what you get if you trust shady offshore providers.

Access to a Free Demo Account?

You know it by now. There’s no free demo account. That’s not something a legitimate broker would omit.�

In this case, it was impossible to check the validity of the trading platform or the specifics of the conditions. The problem here is that you have to invest and risk a lot of money.

Stam Capital Invest’s Deposit & Withdrawal Process

Stam Capital Invest listed a slew of unfavorable clauses that impose fees of all sorts. Thus, your trading would be burdened with fees and levies. For example, if you’ve been inactive, the broker will charge a 10% levy.

The deposit and withdrawal methods are the same and they include only credit/debit cards and wire transfers. That’s pretty scarce but whatever. The minimum deposit is 250 $.�����������������

Stam Capital Invest Broker Scammed You? – Please Tell Us Your Story

We know it must feel bad being defrauded by this scammer. That’s why we’re here to offer you solutions for getting your money back.

Yes, there are ways depending on the method you used to deposit funds. We’re going to list them here but if you want more details, book a consultation with us so we can start the chargeback procedure.

What Is the Chargeback Procedure?

  • A chargeback is essentially a reversal of credit/debit card transactions.
  • It can be requested at the issuing bank within 540 days provided you haven’t sent the scammer copies of your ID card, passport, driver’s license, etc.
  • If you’ve deposited funds via wire transfers, there’s a possibility of a recall.
  • If the transaction is complete, the recall will surely fail.

Contact us today and start your chargeback process.

What Is Stam Capital Invest?

Stam Capital Invest is a fraudulent offshore broker operating from SVG and offering Forex and CFD trading.

Is Stam Capital Invest a Scam Broker?

Yes. Stam Capital Invest is not licensed to provide Forex services. Plus, the broker has been blacklisted by several regulators.

Is Stam Capital Invest Available in the United States or the United Kingdom?

The broker offers services to traders from the United Kingdom but not to those from the United States.

Does Stam Capital Invest Offer a Demo Account?

No. There’s no free demo or trial account available on the website.

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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