Caplita is yet another scam similar to AfexEU and Centaur 500. The first obvious thing is that the domain Caplita.com was meant to confuse people into mistakingly reading it as capital.com. These guys have been registered since October 2020 but this does not contribute anything towards building their credibility as the broker has never secured a license ever since they started running the ‘trading platform’.

They’re supposedly based out of the European Economic Area but no specific address was provided. This makes it impossible to verify their location. Of course these crooks work under the cover of offshore and anonymous banking. If you pay them using your credit card, it’s quite difficult to seek a chargeback on that transaction unless you schedule a free consultation and follow the advice of the people who are experts in helping with the recovery of money from scams.

5 Reasons why Caplita.com is a scam broker

We’ve heard that these guys are smooth operators who have a high success rate of converting an unsuspecting victim into an actual victim of their theft devices. We list down these quick 5 signs that show that Caplita is the platform that will actually contribute to your financial ruin.

Caplita is not a licensed broker

With a very general address such as “we’re based in the European Economic Area”, we can’t tell who the financial regulator is in the reigion where these scammers operate from. In fact, it would be safe to assume that Caplita is a virtual broker with no physical presence anywhere. It’s clear that no matter their location, some rules and regulatory framework must have been established and the regulator in charge is supposed to be aware of the activities of Caplita. Our findings is that this broker is not regulated and is therefore posing a severe risk to traders who don’t know better.

Negative reviews and reputation

Trustpilot is the forum that users like to visit when asking whether a broker like Caplita is legit or not. However, we also advise you against trusting reviews on this forum as the moderators are not 100% transparent and may decide to promote even a scam broker just because they’re earning a monthly fee from the broker. This is beside the topic. But it’s important to mention that Caplita has attracted multiple negative reviews from victims who were unable to withdraw their funds from the platform. This is a classic sign of a scam broker.

Fake names and pressure to deposit more money

The reason why Caplita has so many victims crying about their losses is because they’re working with tele-sales people who are very skilled at convincing innocent victims. The scammers are smooth-talkers on the phone and victims will always find themselves making a second deposit. The victim will overlook the fact that the scammers are calling them many times during the day to coerce them to add more money into the platform. They are masters of hypnosis… and one of the scammers is using the name ‘Leo Lading’ which is quite ridiculous if not humorous.

No company information

Caplita fails to disclose the details of their company and instead choose to publish vague information to fill up space in their about us page. They’re not interested in being transparent with their victims. This is not their virtue but you can also see that the entity is insisting on a $5,000 minimum deposit. This is a lot of money to give to an anonymous company that lacks professionalism, transparency and work ethics.

Caplita is funding fake positive reviews

After they have scammed people, they use part of the loot to bribe their way into positive reviews territory. This is why there are a couple of websites in the first page of search engines like Google praising this broker and encouraging people to sign up throug flimsy affiliate links. These reviews actually mislead unsuspecting victims thereby making them sign up with the broker. We needed to bring this to your attention so that you can be safe from these reviews which are also another type of scam.

Conclusion of the Caplita.com broker review

If you have found yourself in the hands of this broker and have not deposited any money yet, do not pick or entertain the phone calls of a Caplita advisor or ‘dedicated account manager’. That’s a scammer trying to persuade you to put money into a dark hole. $5000 is no small money. Remember that this broker has no credibility and no matter what they say on the website or through phone calls, that excuse does not help.