The Polish Financial Supervision Authority adds CFD Capital Invest to the list of warnings

On September 28, 2023 Polish Financial Supervision Authority announced that the entity had been added to the "blacklist". CFD Capital Invest, which operates two websites: www.capital-invest.world and www.cfd.capital-invest.world. Details below.

Beware of CFD Capital Invest

Our suggestions about remembering the names of scams, since scammers often come back with only slightly modified names, did not come out of nowhere. Just 27 days ago The Polish Financial Supervision Authority informed about the entry of the entity named into the warning list CFD Capital Trust. This time, the Commission warns against fraudsters who use the trade name CFD Capital Invest. As you can see, the fraudsters did not put much effort into inventing a new brand and it can be safely assumed that the same people are behind the "new" business.

Reason for inclusion on the warning list? The same as usual - scammers operate illegally, without appropriate consents and licenses, and usually their only goal is to extort funds from unaware investors. One of the given websites is still active and you can find there an offer to invest in CFD instruments via the popular MetaTrader 4 platform. The website shows the company's London address, located near the Tower of London. Of course, there is no confirmation anywhere that such a company actually resides there.

The KNF warns against:

• www.capital-invest.world and www.cfd.capital-invest.world

It is possible that new, similar names and addresses of websites that will again belong to the same scammers will appear soon, so stay vigilant!

We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.