Invesa Capital Review: This Platform Is Awfully Suspicious

We believe that Invesa Capital is a fraudulent trading platform. The website uses false information all piled up to confuse potential users and fool them into believing that this broker is legit.

In our Invesa Capital Review, we analyzed the content of the company’s dubious website in search of clues that would expose the scammer. Also, we devoted one section of the review to the countless complaints against Invesa Capital.

Information That Invesa Capital Wants You To Believe

Invesa Capital wants to you believe that this brokerage is run by a regulated company called Imermarket (PTY) Limited, based in South Africa and registered with the local Financial Sector Conduct Authority (FSCA).

This company does indeed exist and has been registered with the FSCA since 2004. It thus may serve as a perfect ruse to attract unsuspecting traders and deceive them into thinking that they found a reputable trading company.

Regulation Info

InvesaCapital listed several brand names, addresses, and license numbers, supposedly associated with the brokerage. We already mentioned Imermarket LTD, registered in South Africa, a country that has become quite popular for Forex trading. Unlike major financial centers such as the UK or the US, South Africa’s regulations and laws are not as strict. 

In order to legally operate in South Africa, a company must be regulated by the FSCA. Imermarket LTD is regulated but there is seemingly no connection between that company and Invesa Capital. Imermarket has its own brands – Xenium Financial Managers & Xenium Financial Managers (PTY) Ltd.

Then there is mention of a Cypriot-based company called OBR Investments Ltd, regulated by CySEC. We also believe that this company has nothing to do with invesacapital com.

Hence, our advice is that you avoid shady providers such as Invesa Capital or GoDoFX and instead find a reliable broker that truthfully operates under the watchful eye of a reputable regulator.

Top-tier regulators such as the FCA (UK), CFTC (US), ASIC (Australia), CySEC (Cyprus), CNMV (Spain), etc. require brokerage companies to possess a substantial minimum operating capital (i.g. 730,000 EUR or 1,000,000 AUD), offer clients negative balance protection, a segregated account, and even a compensation scheme (i.g. up to 85,000 EUR from the FSCS).

Invesa Capital Limited Profile

Invesa Capital Limited offers a web-based trading platform for Forex and CFD trading. We got to see the platform and it looks pretty rudimental and unpolished. Aside from some basic charts and indicators, it has little to offer.

The financial swindler does not support valid third-party software such as MetaTrader 4, MetaTrader 5, or cTrader. A mobile trading app is not available either. We had a similar case in IGFB, which is why we do not recommend web platforms.

When it comes to trading instruments, Invesa Capital offers Forex currency pairs, cryptocurrencies, and CFDs on indices, stocks and commodities.

Invesa Capital Limited Trading Account Types

Here’s an overview of the available account types from the Invesa Capital login page:

• Basic:
  • Minimum deposit of 250 USD;
  • Leverage up to 1:30;
  • Spreads from 3 pips for EUR/USD;
  • Commissions 0.12 USD for crude oil;

• Gold:
  • Minimum deposit of 25,000 USD;
  • Leverage up to 1:30;
  • Spreads from 2.7 pips for EUR/USD;
  • Commissions 0.11 USD for crude oil;

• Platinum:
  • Minimum deposit of 100,000 USD;
  • Leverage up to 1:30;
  • Spreads from 2.1 pips;
  • Commissions 0.10 USD for crude oil.

• VIP:
  • Minimum deposit of 250,000 USD;
  • Leverage up to 1:30;
  • Spreads from 1.6 pips;
  • Commissions 0.08 USD for crude oil.

At least the leverage cap is within the legal limit for retail clients in force in South Africa (1:30). But the spreads are as wide as a football pitch. There is no way you will be able to profit if you trade with a spread of 3 pips.

The Invesa Capital also offers a demo account but it’s pretty much useless because unlike with a true demo account, you cannot trade unless you deposit funds, which is contradictory to what a demo account should be.

Is This Broker Safe?

This broker is not safe at all. It uses a cunning method to dupe unsuspecting traders. There is a lot of text at the bottom of the website that is supposed to confuse the user.

Invesa Capital is not a regulated broker but an outrageous fraud. Please avoid investing in this lying and deceitful trading platform that, unfortunately, already managed to scam many traders.

If you lost money to Invesa Capital, we can help you recover it. Book your free consultation with us today.

Trader Reviews – Sharing Experiences

Whichever trading forum you check, you will find numerous complaints against this broker. And when you connect all the dots, you will be able to see through the cutthroat facade and the lies of Invesa Capital. 

Here we will repost some of the complaints we found on trustpilot.com and forexdepositbonuses.com. These reviews were all written in the past six months.

I got scammed today guys from past 3 days i made quite good money and they took my all money closed my account with 00.00$ and run away. i want my money back and all the other poor people does this they misuse them and run away. they will be cursed.

• ForexDepositBonuses user, December 13, 2022.

THEY ARE BIG SCAMMERS, Don’t trust them whatsoever. I lost $ 280k with them . They will allure you with fake profits in the beginning that you will not be able to withdraw… Nothing really happens if you address them directly. Already tried.

• Trustpilot user, July 10, 2023.

How the Invesa Capital Limited Platform Reaches Clients and Who Are They?

According to godaddy.com/whois, www invesacapital com was created on February 4, 2021.  Since then, the phony broker has been actively offering illegal trading services mainly to traders residing in the following countries:

• Chile;
• Mexico;
• Peru;
• Guatemala;
• Colombia

It seems that Spanish speakers are the main targets of the Invesa Capital Scam. Nobody is safe on this platform though so please stay away.

Invesa Capital is not active on social media. The website displays only a phone number and an email, which are the only communication channels with this broker.  

Deposits and Withdrawal Methods

The Invesa Capital minimum deposit is 250 USD, which is the amount legit brokers also charge. As for the payment methods used for depositing and withdrawing funds, Invesa Capital accepts payments only via credit/debit cards (MasterCard, Visa).

In any other case, it would be a disadvantage because licensed brokers always offer several funding options such as wire transfers and e-wallets but here, it’s actually good news since this type of transaction can be reversed via a chargeback. 

Reasons To Avoid This Company

There are many reasons why you should avoid this platform. First and foremost, Invesa Capital lied about being connected with the FSCA-regulated company. That is the biggest red flag in this case.

The ineffective web platform and the lack of a risk-free demo account are notable issues as well. Add to that the fact that there are countless complaints against Invesa Capital and you have all the arguments against the broker.

Having withdrawal issues with Invesa Capital? We can help you retrieve your funds.

Our Safe Trading Experts’ Opinion on Invesa Capital

Invesa Capital claims to be a legit South African-based trading platform run by Imarmarket Limited. However, there seems to be no connection between these two entities.

We do not recommend you trade with Invesa Capital. Many traders have written complaints against the financial swindler. If you’re having issues withdrawing funds from Invesa Capital, please book a free consultation with us.

In order to reverse your transaction, you need to request a chargeback at your issuing bank within 540 days. Our team will gladly explain how the chargeback works and guide you through the entire procedure. 

Book your free consultation today and start the chargeback process.

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