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    Home » Caplita Review: Be Careful With This Scam Broker
    Overview of scam broker Caplita
    Fraudulent Brokers
    FinTopiAuthorBy FinTopiAuthorMarch 17, 2023Updated:June 14, 2023No Comments5 Mins Read

    Caplita Review: Be Careful With This Scam Broker

    Welcome to the Caplita review. Here, we plan to expose the anonymous scammer known as Caplita. This fraudulent broker has a cunning way of concealing its true intentions but we saw right through it. A string of irregularities helped us connect the dots and crack the case.
    As much as they are trying to paint the perfect picture of them being regulated and also offering many opportunities to their clients, it’s all just one big lie. So, sit back, relax, and read this Caplita broker review to learn more about this bad investment scam. 

    Leverage 1:400
    Regulation Unregulated
    Headquarters N/A
    Minimum Deposit $5,000
    Review Rating 1/5
    Broker Type Forex and CFD
    Platforms WebTrader
    Spread N/A

    Table of Contents

    • Regulation and Security of Caplita
    • Trading Platform Overview
    • Trading Instrument 
    • Account Types Offered
    • Deposit and Withdrawal Method
    • Offshore Brokers’ Techniques
    • Best Performing Forex Brokers
    • Caplita Summary
    • FAQs About Caplita Broker

    Regulation and Security of Caplita

    Caplita was extremely vague regarding its legal background. The financial swindler claims to operate within the same brand name in the European Economic Area (EEA). That would imply that the entity operates out of an EU member state, adhering to strict rules and regulations. However, this is not the case.

    All in all, it’s not new that scam brokers lie about their regulations and license just to make a poor cover that they are legit. With this said, it’s just best to stay away. 

    Trading Platform Overview

    Caplita Trading Platform

    According to the fraudster’s website, clients are offered unnamed desktop & mobile platforms and WebTrader. However, there’s no demo account available and the platform can only be accessed through a live account. 

    As you know, there’s no registration option, thus the platform and its features remain a mystery.

    This is not the first time a broker just lied about the platform they offer. Many fraudsters like to claim they have a cutting-edge platform, but in reality, you either can’t access it or it just offers basic things. 

    Trading Instrument 

    Here’s what we found out about the trading assets Caplita offers:

    • Forex pairs
    • Indices
    • Metals
    • Energies
    • Shares

    Also, the fraudster allegedly offers futures trading. The broker didn’t go into detail about specific instruments. Nevertheless, it matters little considering the illicit status of Caplita.

    Account Types Offered

    Caplita Account Types

    We all know that regulated brokers will let you start with as little as $10. But with the Caplita broker, that is not the case. They are asking for a minimum deposit of $5,000 but that is not all. Here are their account types:

    • Beginner – $5,000
    • Trader – $10,000
    • Expert – $25,000
    • VIP – $50,000
    • Exclusive – $100,000

    Deposit and Withdrawal Method

    The minimum deposit is a whopping $5,000. With all the shady aspects associated with Caplita, we highly recommend you avoid investing. The fraudulent broker claims there are no withdrawal fees. 

    Although that sounds amazing, we don’t actually think it’s true. Many scammers will say something like this but they then will charge you a hefty withdrawal fee. So, don’t feel ashamed about reporting a scammer, and getting your money back is possible!

    Offshore Brokers’ Techniques

    This investment scam like many others gathers phone numbers and other personal information about people through various internet ads promising you huge wealth overnight.

    After many people get interested and decide to put down their personal information, the harassment starts. Caplita scams and those of the same kind start off by sending multiple e-mails and then come calls from various agents telling you how you should invest your money, and of course- the more you invest the more you’ll earn. Be careful about easy earnings as they are always just a fairytale to get you to invest.

    This company asks for a minimum of $5,000 which is already a huge red flag. Agents are always very persuasive until you give in and swipe your card. Be sure that once they get your money, they will disappear. 

    Best Performing Forex Brokers

    After an in-depth review of this investment scam, don’t get too discouraged, there are still ways you can make money by investing. So, in other words, just choose a broker that has not violated any terms and conditions. 

    If you want to start your trading journey but don’t know where to start and whom to trust, we recommend you choose one of the reliable brokers we gave you in the table down below.

    We also included some of the most important info like minimum deposit, website, and of course the rating of the broker so you can be sure you are choosing the right path to your financial freedom.

    Broker Country, Rating Min. Deposit Website
    FXTM Broker Cyprus, UK, Mauritius 4.5 $10 Forextime.Com
    OctaFX Broker Cyprus, SVG 4.4 $100 OctaFX.Com
    FP Markets Broker Australia, Cyprus 4.7 $100 FpMarkets.Com
    XM Broker Cyprus, Belize, Australia 4.7 $5 XM.Com
    HFM HF Markets Broker Cyprus, UK, South Africa, UAE, Kenya 4.3 $5 HFM.Com
    FBS Broker Cyprus, Belize, Marshall Islands 4.85 $100 FBS.Com

    Caplita Summary

    In this Caplita broker review, we gave you a thorough explanation of how this scam broker operates.  

    Like any other investment scam of this kind, there are no regulations these companies must follow. So, choosing to invest your money with them is essentially just throwing it down the drain.

    If you left your information on some random internet ad, there is a big chance you could receive these persuasive calls in order to pressure you to invest your money. Don’t get played by these fairy tales you are probably going to hear and keep reporting scams to local authorities.FAQs About Caplita Broker

    FAQs About Caplita Broker

    Is Caplita Legitimate Broker?

    No, Caplita is not a legit and regulated broker and you should avoid them at all costs. 

    What is the Minimum Deposit for Caplita?

    The minimum deposit this broker seeks is $5,000 which is just outrageous as many legit ones will ask for as little as $5.

    How Long Does it Take to Withdraw from Caplita?

    Allegedly, it takes 5 to 7 business days to get the withdrawal once you request it.

    Caplita Reviews Caplita Scam Scam Broker Caplita Trading Scam

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    FinTopiAuthor
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    The FinTopiAuthor, who prefers to remain anonymous for now due to privacy reasons, has a bachelor’s degree in finance and over 10 years of experience in financial planning and bank loans. For the last 3 years, they’ve been working as a freelance copywriter in the niche of financial products, investing, and money lending, with the special attention to pros and cons of different loan types. Besides an interest in financial topics, they’re keen on traveling and various adventures.

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    Table of Contents

    Table of Contents

    • Regulation and Security of Caplita
    • Trading Platform Overview
    • Trading Instrument 
    • Account Types Offered
    • Deposit and Withdrawal Method
    • Offshore Brokers’ Techniques
    • Best Performing Forex Brokers
    • Caplita Summary
    • FAQs About Caplita Broker

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