Don’t want to be the next victim of fraud and lose all your investments? Read our Capitalis Sa review — a brief yet comprehensive investigation into another scam disguised as a Forex/CFD broker. We’ll reveal whether it holds a license, whether its trading conditions are advantageous, and if its non-trading operations are safe. By the end, you’ll understand why trusting this fake company is a mistake. Ready to dive in? The details are below.
Key Features
- Company Name: Capitalis Sa
- Website: https://capitalissa.com/
- Available Contacts: [email protected]; +441506361053, +41335087227
- Foundation: 2024
- Services: Forex/CFD trading
- License: None
- Initial Deposit: €100
From Sign-Up to Payout
The Capitalis Sa website turned out to be quite unusual. This isn’t about its design, though we admit it’s reasonably well done. What stood out more was the content, and unfortunately, the impression wasn’t positive.
To be blunt, this web resource can only be described as a pitiful, amateurish attempt that utterly fails to meet the expectations of a potential client. For instance:
- Markets page. Ideally, this should list the available trading instruments with contract specifications. Instead, visitors find a set of TradingView widgets that hold no practical value for newcomers to the Capitalis Sa site — or registered clients, who presumably have analysis tools in their trading terminals.
- Trading conditions page. This page doesn’t meet the needs of traders, offering just a few vague statements about regulation and legal documents. A table with account types might have salvaged it, but the company failed to provide specific details.
- Company page. No useful information about the company is presented here, apart from a claim of being over 20 years old. However, the developers did advertise perks such as real-time trading, 24/7 support, and investments of any amount. Ironically, other pages state a minimum deposit of €100 and support hours limited to Monday through Friday, 09:00–21:00 (Moscow time).
- Registration process. It doesn’t require clients to input their address, and the personal account only asks for the name of a locality and a postal/ZIP code. This deviates from the KYC policies mandated by reputable regulators, making address verification dubious at best.
- Deposits. Clients cannot independently fund their accounts. Neither the personal account nor the trading platform provides functional deposit forms. Apparently, even deposits require the intervention of support staff.
It seems this website wasn’t built to attract clients to Capitalis Sa. Instead, those who register must conduct every action under the close supervision of company representatives. These scam tactics have been taken to absurd levels.
Our Trading Experience With Capitalis Sa
After exploring the subpar website and an equally unimpressive personal account, the trading platform was surprisingly decent at first glance. Based on a TradingView widget, the terminal supports features like multi-chart modes and an online chat with company representatives.
However, significant flaws quickly became evident:
- Market analysis. Navigating the list of assets is inconvenient. Even with the instruments spread across multiple tabs, opening a new chart is time-consuming — an issue that could cost traders in fast-paced markets.
- Customization. Unlike the original TradingView platform, this terminal doesn’t allow adding new indicators or automated trading scripts.
- Timeframes. The platform offers only five timeframes, omitting popular ones like M15, H4, and monthly views.
- Spreads. The concept of spreads here is peculiar. For instance, with the USDCAD pair, the difference between the prices for long and short positions is listed as 1.2 pips on buttons, but the contract specifications state a spread of 4 pips. If these values are cumulative, trading with Capitalis Sa is extremely unprofitable.
The most glaring issue was with data security. Upon logging into the terminal, a glitch occurred: we were authenticated with our registered email address but given access to another user’s personal data and balance. A glaring breach of client safety!
So, despite being touted as “the best CFD trading platform in Europe,” this software doesn’t live up to that claim. And calling it proprietary is laughable. We’ve seen this terminal reused by several other scam brokers, so it’s clearly not a unique development by Capitalis Sa specialists.
The broker’s trading conditions are outright disappointing. There’s no detailed table of account types, and the company provides minimal information: just the required deposit for each tier and a shared maximum leverage of 1:100.
Capitalis Sa places significant emphasis on features like PAMM accounts and copy trading. However, accessing these requires upgrading to higher-tier accounts, with deposits ten times greater than the previous level. Yet, neither the personal account nor the platform offers evidence of these features existing.
The conclusions are straightforward. This scam broker has no interest in providing traders with essential information. Moreover, many of the services it claims to offer aren’t implemented. Trusting this company would be a grave mistake.
The Reality Check
We have no doubt that most of Capitalis Sa’s current clients are market newcomers, who may not fully grasp the issues outlined above. But we have simpler and more compelling arguments to prove this is a scam.
Let’s start with the company’s registration. According to the Terms & Conditions, the broker operates under the laws of the Republic of Vanuatu. It even suggests resolving disputes in Vanuatu’s courts. However, a search of the local financial regulator VFSA’s database revealed no company by this name.
This wasn’t surprising. With a contact address in Switzerland and phone numbers with Swiss and British codes, where is the company actually registered? We decided to check the Swiss business registry instead — and hit the jackpot.
Capitalis SA was registered in Switzerland in 2001 and remains active to this day. Its primary focus is fund management, and even the address listed on the broker’s contact page matches the official entry in the registry.
Does this mean we are dealing with a legitimate company? While the data corresponds to a real firm, it has no connection to the broker in question. Here’s why:
- The phone numbers listed in the registry differ from those on the broker’s website.
- The official website for the legitimate Capitalis SA is www.capitalisgroup.org, which bears no resemblance to the broker’s domain.
- To provide brokerage services in Switzerland, a firm must have a license from FINMA. Unfortunately for the broker, Capitalis SA is absent from FINMA’s list of authorized financial service providers.
This leads to the following findings about the broker:
- Has not been registered in Vanuatu, Switzerland, or any other jurisdiction.
- The name it uses belongs to a legitimate Swiss investment firm, which has no connection to brokerage services or the website under review. The fake broker appropriated its name to mask its illicit activities.
- The pseudo-company does not possess any regulatory license. No regulator authorizes or oversees websites or similar virtual entities.
The broker lacks corporate accounts, official documentation, or other attributes of a legitimate entity.
Money deposited with Capitalis Sa is funneled straight into the pockets of scammers. Trades are merely simulated, and client interests are not protected by any regulatory authority. Quite the “trustworthy, honest, and transparent company,” isn’t it? A supposed “leader in CFD trading” indeed.
How Long Has Capitalis Sa Been in the Game?
Let’s examine another significant detail. The company page claims a 20+ year history, aligning with the registration date of the real firm in 2001. However, what does a WHOIS domain check reveal?
As expected, there’s no evidence to support this claim. The domain capitalissa.com was registered on September 19, 2024, making it just over two months old. The broker’s “long history” is nothing more than a fabrication to mislead potential clients.
Extra Fraud Indicators
The red flags surrounding this broker are numerous. Let’s add one more — online reviews. As anticipated, in its two months of existence, the broker has not amassed the significant online presence. There are only a few Capitalis Sa reviews on trading and investment websites.
The reviews are scathing. Experts have dissected the broker’s operations and reached the same unanimous conclusion: it is a scam that will not return client funds and is unsafe to use. Our own analysis aligns with these assessments.
Is Capitalis Sa the Right Fit?
Let’s summarize. The broker:
- Lacks official registration.
- Operates without a license.
- Conceals its trading conditions.
- Does not allow independent account funding.
This broker cannot be trusted under any circumstances. Sending money to its accounts is tantamount to losing it forever.
Capitalis SA scammed me! Twice, in fact. First, they deducted half of my deposit without my consent, claiming it was for deposit insurance. I couldn’t find any mention of this in their terms, but I continued trading because my results were promising, and I even recovered the deducted amount.
Then their platform started lagging. I decided to withdraw my remaining €5,400. That’s when the trouble began. Verification took two weeks. Then they told me I couldn’t withdraw without paying taxes upfront. I asked them to deduct the taxes from my balance, but three days later, my account balance was €0, and the withdrawal was marked as complete. I never saw my money, and support stopped responding.
When I sought help, a chargeback service contacted me, claiming they could recover funds. They showed convincing screenshots and testimonials but demanded $2,000 upfront. I paid, and they vanished too.
Scammers stole my money twice. I’ve learned my lesson: earning online is impossible. Beware of anyone trying to cheat you out of your money!