Capwelt review – 5 things you should know about

Beware! Capwelt is an offshore broker! Your investment may be at risk.



Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.

Capwelt is a Forex broker that doesn’t really suggest it’s a fishy enterprise by the first impression of their website and the overall appearance. However, it turned to be a controversial entity once we delved deeper into the research. It’s a broker that resides in the infamous Trust Company Complex in the Marshall Islands, which is a warning sign itself because there are many other scam Forex brokers somewhat linked with this place.  There are at least two other very worrisome links that we are going to share with you in the full Capwelt review.


Warning! Capwelt is an offshore Forex broker that’s allegedly run by KLDC Technical Systems– a company that has already received an official warning for another trading name of theirs- BitcapCM by the Austrian regulator FMA.

Capwelt is a Marshall Islands broker, which means that your funds are not safe. The financial authority on the island poorly regulates the financial sector and doesn’t control the Forex brokers operating there, at all. The biggest problem is the lack of customer protection, and if a broker disappears, the traders will be left with losses that are almost impossible to recover.

Avoid Capwelt and chose an EU (mostly CySEC regulated) or UK (FCA regulated) Forex broker, because the jurisdictions mentioned are financially safe, stable and predictable. There are a variety of stringent rules and regulations that the brokers have to comply with. Still, most importantly, your funds are guaranteed up to a particular level by the deposit insurance funds that were inaugurated to protect the money of the clients. If your broker is CySEC (Cyprus) regulated you can claim up to 20 000 EUR, while the customers of FCA (Britain) brokers can claim even up to 85 000 GBP. Each EU member state is compelled to create and further operate similar insurance funds, which are seen to be the last resort for the traders, in case a Forex broker faces difficulties to meet its financial obligations.


Capwelt offers MetaTrader4 accounts to its clients; MetaTrader5 is not available for trading. It’s an obvious choice because Metatrader is the most popular Forex trading platform in the world that’s highly renowned for its stability and features. Metatrader includes sophisticated trading tools such as Expert Advisors, Algorithmic trading, Complex indicators, its own programming language- MQL and even a marketplace.

The EUR/USD spread is 1.5 pips, which is relatively a reasonable rate, but the industry standard is below 1 pip. The spread is the price that the trader has to pay to execute a trade, and has a direct impact on the trading performance. If the spread is too wide, it will decrease the potential profits.

The maximum leverage is said to be of up to 1:400, but we were unable to open an account with a higher ratio than 1:100, which is certainly a warning sign. The leverage is a powerful financial tool that potentially increases the profits, but the risk escalates. If misused, the trader might accumulate tremendous losses very shortly. That’s the main reason that made the EU and UK impose a leverage cap of 1:30 for the FX Majors and 1:2 for Cryptocurrency pairs.

Warning! The Metatrader provider is CapitalComInvestment, which is also supplying Investo Brokers (proven scam) and Banco Invest! It raises another major red flag because it seems that all of the companies that are somewhat linked to Capwelt are fraudulent and scam!


The minimum initial deposit is said to be $250, which is a bit higher compared to the regulated Forex broker, which will usually ask for no more than $100. Some of them will let the traders start with 5 to 10 bucks, but such a tiny deposit doesn’t help to make good profits.

The funding methods are Wire Transfers and Credit/Debit cards, and there are no deposit fees mentioned.

No minimum withdrawal amount specified and no withdrawal fees applicable. It’s actually in line with the rest of the industry, as most of the legit brokers will let the traders withdraw as much as they want.

No dormant account policy was found, which is a warning sign itself! The dormant accounts are those that have stopped being active- no login, no trading, no deposit/withdrawal for a certain period. Most of the legit brokers will charge those with a small administrative fee of 5 to 10 USD per month.

Each account opened with Capwelt comes with a deposit bonus of up to 30%. The bonus conditions, however, don’t benefit the traders and might actually worsen the trading performance. The client should reach a total turnover of 40 times the bonus plus deposit to become eligible to withdraw, which is an unfair clause whatsoever. The so-called “rewards” given are not free money, but a leverage tool that further increases the risks for the traders. The esteemed financial authorities around the world prohibited the trading incentives, so the brokers offering bonuses are either low-regulated or scam, in other words, dangerous entities that should be avoided.


The scam is a criminal activity; the scammers are trying to defraud people by making them believe that the markets are nothing to worry about, and it’s no hassle to make vast amounts of money. Mostly, the scammers are hiding behind offshore companies, offshore Forex brokers, trusts and so on, trying to remain anonymous and difficult to trace. It is also little or no FX regulation in the offshore domains such as Vanuatu, Marshall Islands, Commonwealth of Dominica or St. Vincent and the Grenadines- the most popular destinations for shady and illegitimate enterprises. The lack of regulation makes the scammers invincible, as they are not going to bear the consequences of their felonious actions. Regulation and authorisation mean customer protection and safety, no financial regulator such as CySEC or FCA will make it possible for a scam Forex broker to conduct illicit activities.


No one is immune to scam, and anyone can fall into the trap. Scammers are always looking for new and different ways to scam consumers. What you need to do first, in case you got scammed, is to protect yourself from further risks. Contact your bank and explain to them your situation, they will give you necessary instructions to follow and will help you, if possible, recover your money.

Report what happened to you, file a complaint, contact the financial regulator, contact other government institutions related to trading and investing. Seek help actively!

Share online your experience; it’s important to protect others, as well. Be responsible!

Rich Snippet Data



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