BaFIN has already issued a warning on Capitalholdings.de. The platform has come under scrutiny following allegations of withholding funds from investors. Capital Holdings is another investment firm that is going under despite claims of massive returns. We have the full expose and the main reason why the German regulator blacklisted the platform. Would you mind getting to know more in our detailed CAPITALHOLDINGS.DE REVIEW?
According to their about us page, Capital Holdings is an emerging global leader in forex trading. We have seen this before, claims of being the best at online investment without any proof. There’s a reason why the platform got so many German investors.
With an appealing website, we see the reason that made most German investors sign up. The website looks phenomenal with appealing aesthetics. At the end of the day, looks do make the first impression.
And this is what Capital Holdings was after, to make naïve investors believe it without thinking twice. But, unfortunately, naïve investors won’t bother to do due diligence and end up paying a heavy price more often than not.
One of the best ways of investing is choosing reliable investment platforms with a proven track record. These investment platforms have what it takes to take your trading to the next level. The platforms are tested by industry experts and backed by the forex community.
Make sure you conduct due diligence before committing funds with any platform. You can invest with proven platforms by just reading reviews. Investors wouldn’t have to lose funds if they did a little digging.
We feel it’s our duty to protect investors from any platforms that seem to work against them. Unfortunately, Capitalholdings.de is one of them, and it seems it does not offer any meaningful investment strategies.
Capitalholdings.de offers investors four account types to choose from. These include Bronze, Silver, Gold, and Platinum. All accounts come with the same leverage of 1:300 with scalping allowed on all of them.
Here’s a closer look at each of these accounts
Bronze
It’s the most basic of accounts, and investors must deposit $250 to start trading with the platform. After that, there’s execution on the market without requote, and members get a personal account manager. Trading instruments include 50 currency pairs and 45 CFDs.
Silver
With the silver account, you must deposit $2,000, and the number of open positions is unlimited. The stop-out level is 5 percent, with news trading allowed with all accounts. Volume of transactions is from 0.01 to 50 lots.
Gold
Members have to deposit $10,000 to start trading with this account. The spreads start from 1.5 pips, and there are no commissions on any of the account types. The mentioned three accounts don’t get a commercial assistant.
Platinum
It’s the most exclusive account type, with members having to deposit $50,000 to start. The account offers all account perks. You get both an account manager and a commercial assistant while trading.
Despite claiming to have a professional account manager, a lot leaves to be desired. For example, the platform fails to offer any financial advice to investors. Instead, these account managers end up canvassing funds from investors.
You will get a call from one of the managers claiming they have an exciting investment opportunity. However, the opportunity will require you to deposit more funds as it’s a high-yield and short-term investment option.
Those who make the mistake of depositing funds never hear from the account manager again. The platform will replace the account manager with a new one. You get an email claiming your first account manager is on leave, and you have to wait for their return.
There’s also an affiliate or IB program available on the platform. Being an affiliate means you earn passive income from directing users to the platform. The only problem is that the platform does not release any commissions.
Matt is one of the unlucky affiliates who directed users to the platform. He is now receiving threatening calls from members who lost funds with the platform. It’s best to become an affiliate partner with a proven entity.
Also, the platform fails to indicate whether they pay affiliates by commissions, percentages, or rates. Most unregulated platforms will take advantage of affiliates by failing to release funds. It would be best if you did not fall for it.
Your funds are far from safe with a platform that fails to offer the security of funds. The platform does not offer insurance cover for deposits made by investors. In the event of foreclosure, you won’t get your funds, even with a large account balance.
SNT Agency Worldwide LTD is the entity listed as the owner of the platform. According to the disclaimer, the company is registered in the Marshall Islands. It’s a haven for institutions that want to escape the red tape.
We don’t get any information showing the people running the platform. There are no names to indicate affiliation with the platform. You don’t get to know the names of the CEO or CFO of the company.
Despite posting a company registration number, we believe these are random digits. There’s no proof in terms of a registration certificate. If the entity is registered, they will post a copy of their registration document.
With Capital Holdings De being an anonymous platform, it becomes a high-risk platform. There’s no way of recovering funds from such a platform. You don’t even know the person responsible for the funds.
Capitalholdings.de is a platform facing a warning from the German forex regulator. BaFIN will soon release s press statement indicating the reasons for it. With a warning already out, it makes no sense to deposit funds with them.
Most German investors reached out to the regulator after failing to withdraw funds. However, the platform has been dodging their calls and emails. Regulators are there to protect the interests of all parties, and BaFIN did so by blacklisting the platform.
When investing, it’s ideal to look for the best investment platform. The platform has to have a valid license from a reputable regulator. Some of the reputable regulators include ASIC, CNMV, CONSOB, and CySEC.
Other renowned regulators include FCA, FINMA, FMA, FSA, and the SEC. These regulators ensure all parties adhere to the strict regulatory framework. The regulator also guarantees your funds are safe and in segregated accounts.
On their contact page, you get an email and a UK phone number. We thought the platform resides in Germany. Unfortunately, you would have missed it, which means they are using false residential details.
The platform is using a virtual phone number to try and sign up European investors. Make sure to stay away from such platforms as there’s no telling where they reside. The platform is trying to control the communication lines.
CapitalHoldings.de only allows bank and wire transfers. It makes depositing funds from any part of the globe possible. The process takes less than five minutes to complete. You will find the account reflecting in your trading account within 24 hours.
Withdrawing funds remains the biggest hurdle facing investors. But, unfortunately, none of them has had the chance to withdraw funds for the past few weeks. And this is the main reason why BaFIN issued a warning.
These are the main reasons why we don’t recommend using capital holdings De.
The above are the main reasons why Capitalholdings.de is a high-risk investment platform.
You should invest in warranted investment platforms that offer users realistic returns.
Feel free to leave a comment or email us with any queries.
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