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Investing Capital Review: Scam EU Broker?

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Investing Capital is a broker that is purportedly based in the EU and is offering Forex pairs in addition to metals, indices, Cryptocurrencies and CFDs.

The face behind is a company known as Dream Equity Ltd.

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However, the Financial Services and Markets Authority (FSMA) in Belgium warned the public against dealing with Dream Equity Ltd or its associates (

Investing Capital is being accused or providing binary options and CFDs to residents of Belgium which is illegal.

According to the country’s financial regulator, derivative instruments with a maturity period of less than 1 hour (which includes CFDs and Forex derivatives) were banned in 18th of August 2016.

investingcapital review

The FSMA is therefore strongly warning the public against responding to any of the financial services peddled by Investing Capital or its company Dream Equity Ltd.

The regulator is also saying that traders must not transfer money to any of the account numbers mentioned by this broker.

This is how serious it is.

However, we’ll go ahead and review the broker’s financial services, knowing very well at the back of our mind that this is an illegal and unlicensed broker who can scam customers if given a chance.

BTW, if you’re searching for credible and licensed brokers with a good rating, visit this recommendations page and pick the broker that pleases you. 

Investing Capital Review

The domain was registered in 1999 but this broker’s website does not seem to have existed for decades as purported.

The company seems to have purchased this domain from someone else and launched their business from it.

Investing Capital is also claiming to be operating its business in the European economic area.

In other words, the broker is providing financial services to residents of the EU countries which means they also need a regulator’s license from the FCA.

What is more, traders should know that registering a company in this region is very cheap and does not cost a lot.

Therefore, traders must not confuse company’s registration number with a license number.

But this seems to be the game that the broker InvestingCapital is playing.

They know that some traders will see their reg number and conclude that they’re regulated even when that’s not the case.

The broker claims that their main focus is on delivering fast execution and tight spreads. They want traders to believe that about 12 4555 customers have signed up for an account and earned $35 million in total.

investing capital broker false numbers

They claim that services of Investing Capital is providing its services to traders from around the globe but remember that at the footer of their website, the company never purported to be restricting its operations within the EU.

We know that this is not the case as the website Investing Capital can be viewed and used from countries like USA, Australia and so on.

Investing capital review: Trading platform

They offer WebTrader and MetaTrader 4 for PC, iOS, Mac and Android.

The MetaTrader 4 software is simple to use and is quite friendly to the user. In addition to this, it is robust with tools that assist traders operate more efficiently.

If you know what you’re doing, then this trading platform can help you make lots of money.

However, you need to start with proper training and practice so you can learn trading and risk management.

If not, you have to look for a really good Expert Advisor or indicator to help you with trade automation.

Both of the above options are valid. So whether you’re looking for training or a trading software that will help you make money, visit this page for our product recommendations. 

By the way, if you have some programming background in MQL language, you can easily create an automated trading strategy for the MetaTrader 4 software.

Account types, leverage, spreads and minimum deposits

Investing Capital does not disclose whether or not they have several account types.

In fact, this is a discussion that has been shunned altogether. So we assume that the broker is providing only one account type for all traders, which can be so unfortunate.

They also don’t reveal whether they operate ECN or STP trading environment. In this case, the discussion of spreads would have come up.

Unfortunately, the broker has dismissed any discussions related to spreads or even minimum deposits.

In short, there’s lack of information regarding the features that make traders decide whether or not this is a good broker.

With lack of transparency, you can’t really believe that Investing Capital is a good broker.

Investing Capital review: Fees and withdrawal duration

Investing capital claims that their company is not charging any withdrawal fees but the banks they use can charge a standard of between $30 to $35.

This is something we have never heard and if there’s a broker or bank charging this much for a withdrawal of $100 only, they should be avoided at all cost.

Withdrawals are processed in the second day. So we assume they take 24 hours or more.

Additionally, Investing Capital claims that credit or debit card withdrawals will take between 5 to 8 days.

Transaction processing fees for those who use credit or debit cards is 2.5%.


Investing Capital is a broker that we can never recommend.

They lack transparency and honesty. The information that traders need on their website is not there.

The broker is also unlicensed and uninsured meaning that clients’ funds will be at risk if “invested” there.

We have therefore included the broker in our list of other scam brokers which include Binarium, F1 Trade, AGMarkets, IGF Investment among others.

Thanks for reading this Investing Capital review. If you have comments, please leave them as we’d also love to hear from you.

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