Capitalis Sa

Investigating Capitalis Sa: A Comprehensive Review

The company is a CFD brokerage, whose services include access to a rather limited selection of trading instruments and some ancillary services. This broker is organized according to the B-book business model, where it becomes a counterparty to its clients’ transactions, which is subject to conflicts of interest. Operating since 2024, Capitalis Sa has garnered average customer reviews and suspicious trends. Below is a complete overview of the company’s history, services offered, platform functionality, and overall legitimacy based on whether it is a scam or legit.

Key Takeaways

• False information about achievements and a templated website functionality.
• Registration issues and a fraudulent trading platform.
• Manipulations during the withdrawal process and unprofitable trading conditions.
• Increased leverage and non-existent privileges.
• Lack of licensing from European or offshore regulators.

Overview of Capitalis Sa

The dealer positions itself as a company that can offer opportunities for profitable trading and quality client support. However, if one looks closely at the history of its activities and promotional methods, a number of questions arise regarding its legitimacy and transparency.

Broker History

Founders describe Capitalis Sa as an enterprise with over 20 years of experience. This broker claims to help its customers maximize their earnings, promising support for clients 24/7 and some educational content that is supposed to help traders at any level. It also declares that the organization is legally registered in the EU and has a LEI (Legal Entity Identifier) ​​code.

Despite these assertions, Capitalis Sa exhibits multiple red flags indicative of fraudulent practices. The so-called advantages are primarily marketing claims, unsupported by evidence or verifiable client experiences. The company’s website and branding mirror those of other unreliable brokers, suggesting a lack of originality or long-term planning.

Capitalissa.com Website

The broker’s main web page is unilaterally presented in English and is very basic in structure and functionality. The minimalistic approach is extended without any sophistication, as one would expect from a professional trading platform. Promotional banners brag about partnerships with liquidity providers and centralized exchanges. None of them are supported by verifiable documentation or licensing credentials.

Technical problems are observed throughout the website. It is not able to perform well on mobile devices and often shows errors and artifacts that prevent comfortable usage. Many traders have problems accessing their accounts after registration, and some are unable to log in at all. All these problems additionally ruin the reputation of this broker and its web terminal.

Registration Process and Personal Account

The Capitalis Sa website registration is simple but raises concerns regarding data security. Users can sign up and are asked to fill in general information: name, phone, email address, and password. In the form itself, links like “User Agreement” and “Refund Policy” were added, but as registration via email was skipped, the level of security that could be obtained from this service was reduced.

Clients can upload verification documents, edit personal details, and access the web-based trading terminal. There are no options to download advanced trading software, and the lack of live chat or other instant support channels further degrades the user experience. In addition, the lack of AML and KYC policy documents raises eyebrows regarding the security of transferring personal information to the dealer.

Trading Platform

Capitalis Sa provides an online trading terminal, which works, but lacks some very basic functionality. The platform does not support mobile applications, and traders will be confined to ‌desktop-based operations. The terminal supports a basic price chart, an order book, and trade history, but fails to provide any advanced tools such as technical indicators, automated trading strategies, or PAMM accounts.

The design and functionality of the platform are not good enough for professional trading. The main focus on CFD contracts points to a setting where the broker earns from clients’ losses. The lack of a mobile app and an easy-to-use interface makes the trading process very inconvenient and unattractive, especially for beginners or those who are looking for flexibility in their trading activities.

Contacts

Capitalis Sa claims to provide support through an email (support@capitalissa.com) and an international phone number (+44 150 636 15053). However, there are reports indicating that the given email address is not active and that responses are usually complete silence or very general. Calls are made to a no-name service, which will provide the least help for traders.

The company’s registered address, displayed on its website, appears to be a legal formality rather than a functional office location. There is no evidence of a physical office where clients can seek support or clarification, further diminishing Capitalis Sa’s credibility.

Analysis of Services Offered by Capitalis Sa

Further, we will look at the basic trading conditions given by the broker. We will outline the main features of deposit and withdrawal transactions and analyze the issues of leverage, spreads, and trading commissions.

Funding and Withdrawal

At Capitalis Sa, funding your account can only be done by contacting a customer service representative. The aforementioned restrictions are related to the platform’s fraudulent nature and the tendency to forcefully sell unwanted services to attract larger investments. When depositing funds, the use of cryptocurrency as an anonymous means for conducting transactions is also often emphasized.

The available options for withdrawals are bank transfers, cryptocurrency, and credit cards. Withdrawals can only be made after 20 days have passed since the time of deposit. The withdrawal fee amount is not specified.

Capitalis Sa Trading Conditions

The broker provides its customers with the following account types: Forex, Commodity, and Stock. These accounts correspond to one of the several financial instruments chosen and differ in deposit requirements and some services. The disadvantages of these accounts are the lack of information about commission sizes and spreads; furthermore, most of the advertised benefits are not available to the clients.

The minimum deposit starts at €100 and can go up to €10,000. In this case, the clients pay for improved conditions of cooperation and additional services. As was said above, there is no certain information about spreads. The inactivity fee can be charged after three months (the amount is determined individually).

The leverage at Capitalis Sa is capped at a ratio of 1:100. Although this figure is not very high, it still does not comply with European standards, which limit leverage for major financial instruments to a maximum of 1:30. Some offshore regulators allow brokers to offer a leverage of 1:100, but this is not the case with Capitalis Sa.

The range of trading instruments is rather extensive, totaling more than 100 options. Traders will have the opportunity to trade: cryptocurrencies, currency pairs, commodities, indices, and stocks. The main focus is on the contracts for difference. The most significant disadvantages of CFDs are the huge risk of losing trades and the conflict of interest.

Unique Features

Capitalis Sa provides a lot of additional services that can be “bought” by increasing the initial deposit. Among them are educational materials, access to webinars, and reduced trading commissions.

Capitalis Sa also declares the availability of PAMM accounts and copy trading. At the highest account level, they promise to develop a personalized trading plan and provide access to CME reports.

Is Capitalis Sa Trustworthy and Reliable?

This CFD platform has some signs of unreliability reflected in the trading process. Below, we will review some issues on regulation and security.

Assessing Legitimacy

Based on the information provided on its website, Capitalis Sa claims to be legally registered, which should be confirmed by the published LEI code. However, the claim of legal registration is used only as a pretext to deceive ‌clients that their operations are legal and regulated.

Capitalis Sa is not licensed by any European or offshore regulatory authorities. The Swiss FINMA should have regulated this organization, but this is not true. We believe that the project simply provided the legal details of a third-party organization, which in turn has nothing to do with the brokerage.

Established Track Record

The founders of Capitalis Sa claim that it has been operating for 20 years and has extensive trading experience. However, this statement is immediately disproven by a Whois check. The CFD broker came out into the market only in the second half of 2024. This fact is confirmed not only by customer reviews but also by the absence of a license, a typical site design based on some template, and an ordinary user interface.

Implications for Traders

Capitalis Sa is definitely not a trustworthy option to invest money with. The company operates without a license in Europe, has a template interface in the terminal and on the website, and generally inspires extremely low confidence. There are an extremely large number of negative reviews from clients.

Strengths and Weaknesses