Home -
InvesaCapital -

Score

1.40 /10
Danger

InvesaCapital

South Africa

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

https://www.invesacapital.com

Influence

C

Add brokers

Comparison

Quantity 4

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.18

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

MY SCM
2023-01-01
INVESTOR ALERT LIST
InvesaCapital

Broker Information

More

Company Name

Imermarket (PTY) LTD

Company Abbreviation

InvesaCapital

Platform registered country and region

South Africa

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2025-06-16
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The CyprusCYSEC regulation (license number: 217/13) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Exposure

4 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Invesa Capital isn't refunding my money.

They keep making me send deposits supposedly for them to be able to make the refund. The reality is that every day they have a new story to make me deposit more and more money and they don't make the refund. They made me use my credit cards and now I haven't got any more credit on them neither the cash to pay them off. They left me in debt.

Florencia Coruchini
2025-04-05 21:25
Scam

They wouldn't let him withdraw and wanted him to sign

First they make me deposit 200 dollars, then they tell you that you need to prepare the account for events and that you will make big profits. After you deposit a large amount of money, they tell you that your capital and investment are in danger and ask you to deposit more so that the margin grows and you can withdraw. But when you try to withdraw, they say no, let's trade with this and that, and they never let you withdraw. They ask you to sign documents that absolve them of any responsibility. I lost 11,000 dollars, which were for my own house. They made me trade with Ngas and after asking me to deposit to pay taxes for withdrawal, the value goes up to 14,000 dollars and I lose all my capital, ending up with -4600 dollars. Please help me.

FX1106002819
2025-01-22 13:17
Scam

fraud on fraudulent platform

They called me in December and I was looking to invest in something, they convinced me to invest 5,000 dollars and I began to earn almost double in approximately 6 days, I lost everything and they convinced me again to invest a little more than 5,000 dollars arguing that they were going to get my money back. Lost money, wanting to recover what was lost, I invested a little more than 5,000 dollars again, after approximately 15 days I had more than 18,000 dollars, at the time of investing, as they advised me, I lost everything, when reviewing quotes later I realized that I They had invested in such a way that I would lose everything, in CFDs you invest on the values of the assets, for this reason you can invest upwards or downwards, they made me invest the other way around, for example gold goes up and they made me invest down

charly1972
2023-01-23 05:19
Scam

Inversacapital scammed me out of $1,386.60

Inversacapital scammed me out of $1,386.60 dollars, where my investment was $731 dollars. My assigned manager named Daniel Fernando convinced me to make a deposit last week of $500 dollars, where I was charged an additional $24 commission per deposit. He made me open 4 operations, two aimed at oil and 2 on gold, with 2 operations I was supposed to have profits, but by keeping the operations that were negative open for 2 days it turns out that I lost all my money, plus I had about 2 weeks with a currency trading in negative, every time I asked him for help to see if he would close it he only told me not to worry, now they are asking me to deposit more money, when I lost my investment and I didn't even get a cent of the duke profits, because now everything It's lost. In addition to that, I wrote to the manager to question him, since he was the one who told me to open those operations that were programmed to close on their own and now it turns out that he doesn't even answer me. What's more, I have been left owing the platform $386 for the losses. I need help to get my money back please.

Isamar Garcia
2023-09-15 08:51
InvesaCapital · Company summary
InvesaCapital Review Summary
Founded2021
Registered Country/RegionSouth Africa
RegulationCYSEC/FSCA (Suspicious clone)
Market InstrumentsForex, Commodities, Shares, Indices, Cryptocurrencies
Demo Account✅
LeverageUp to 1:400
SpreadFrom 3.0 pips (Basic account)
Trading PlatformWebTrader
Minimum Deposit$250
Customer SupportEmail: info@invesacapital.com
Tel: +27101571933
Regional Restrictionsthe USA, British Columbia, Canada and some other regions

InvesaCapital Information

InvesaCapital is an innovative CFD trading platform founded in 2021. It provides multiple flexible trading options, with various trading products such as forex, commodities, shares, indices, and cryptos. There are many useful digital tools to help you improve the overall trading experience.

InvesaCapital Information

Pros and Cons

Pros Cons
Demo account avaialbleSuspicious clone licenses
Various trading productsWithdrawal fees charged
Multiple account types with no commissionsRegional restrictions
No MT4 or MT5

Is InvesaCapital Legit?

Regulated AuthorityCurrent StatusRegulated CountryLicense TypeLicense No.
Cyprus Securities and Exchange Commission (CYSEC)Suspicious cloneCyprusMarket Maker217/13
Financial Sector Conduct Authority (FSCA)Suspicious cloneSouth AfricaFinancial Service Corporate640
license
license

What Can I Trade on InvesaCapital?

InvesaCapital offers a wide range of financial assets.

Tradable Instruments Supported
Forex✔
Commodities✔
Cryptos✔
Indices✔
Stocks✔
Bonds❌
Options❌
ETFs❌
assets

Account Types

InvesaCapital offers 4 types of live trading accounts, each tailored to different trading styles and account size. In addition, InvesaCapital provides demo accounts for practice which is suitable for beginners. The accounts differ mainly in their spread structure, allowing traders to choose the best fit based on cost preference and strategy.

Account TypeSpreadCommissionAccount Size
BASICFrom 3.0 pipsFree$250
GOLDFrom 2.7 pipsFree$25,000
PLATINUMFrom 2.1 pipsFree$100,000
VIPFrom 1.6 pipsFree$250,000
Account Types

Leverage

InvesaCapital offers leverage of up to 1:400. A high leverage ratio brings high returns along with high risks.

InvesaCapital Fees

Overall, InvesaCapital's trading fees vary from different account types with no commission fee.

Spreads: Start as low as 1.6 pips on the VIP account, and up to 3.0 pips on the basic account.

Commissions: Free.

Non-Trading FeesDetails
Deposit Fee$0 (Free)
Withdrawal FeeBASIC: 1 Free Withdrawal
GOLD: 1 Monthly Free Withdrawal
PLATINUM: 3 Monthly Free Withdrawals
VIP: No Fees
Inactivity Fee0-1 months: 0
1-2 months: EUR 150/ per month
2-6 months: EUR 200/ per month
6-12 months: EUR 625/ per month
Over 12 months: EUR 1,000/ per month
InvesaCapital Fees

Trading Platform

Trading PlatformSupported Available Devices Suitable for what kind of traders
WebTrader✔Desktop, mobile/
MetaTrader 4 (MT4)❌/Beginners
MetaTrader 5 (MT5)❌/Experienced traders
Trading Platform

Deposit and Withdrawal

InvesaCapital only charges withdrawal fees, according to account types and withdrawal methods. The minimum deposit required is changing up to date.

Deposit Options Minimum DepositFees Processing Time
Credit Card, Electronic Payment, Wire TransferUp-to-date changeFreeNot mentioned
Withdrawal Options Minimum Withdrawal Fees Processing Time
Debit/Credit CardsNone3.5%Requests are processed within 24 business hours; Up to 5 business days to the withdrawal source.
Wire Transfer₣100, $120, €100, £80, ₽7,00030 CHF/USD/EUR/GBP
eWalletsNone1.5% - 4.5%
Deposit and Withdrawal

News

ExposureWikiFX Review: Can InvesaCapital make your money safe?

InvesaCapital is an online forex broker offering a couple of financial instruments. But can this broker protect your funds? In today’s article, we made a comprehensive review of this broker so that you can have a better understanding of InvesaCapital before investing in it.

WikiFX
2023-01-17 15:48
WikiFX Review: Can InvesaCapital make your money safe?
About More

User Reviews

More

User comment

5

Comments

Write a review

Florencia Coruchini
0-3months
Invesa Capital me hacer enviarles depósitos para q supuestamente ellos me.puedan hacer la devolución y la realidad es que todos los días tienen un cuento nuevo para hacerme depositar más y más plata y no me hacen la devolucion.Me hicieron usar mis tarjetas de crédito y ya no tengo más crédito en las mismas y tampoco el efectivo para poder pagar las.Me dejaron endeudada
Invesa Capital me hacer enviarles depósitos para q supuestamente ellos me.puedan hacer la devolución y la realidad es que todos los días tienen un cuento nuevo para hacerme depositar más y más plata y no me hacen la devolucion.Me hicieron usar mis tarjetas de crédito y ya no tengo más crédito en las mismas y tampoco el efectivo para poder pagar las.Me dejaron endeudada
Translate to English
+3
2025-04-05 21:25
Reply
0
0
FX1106002819
3-6months
Primero me hacen depositar 200 dólares después te dicen que hay que preparar la cuenta para los eventos y que se obtendrán grandes ganancias después de que te hacen depositar una gran cantidad de dinero te dicen que tú capital e inversión están en peligro y hacen depositar para que el margen crezca y así poder retirar pero al momento de decirle que retiras te dicen no mira operemos con tal y tal cosa y nunca te dejan retirar y te piden firmar documentos los cuales son netamente que dejan fuera de cualquier responsabilidad a ellos perdí 11000 dólares los cuales eran para la casa propia, me hizo operar con Ngas y después de pedirme que depositara para pagar los impuestos para retirar sube el valor hasta los 14 mil dólares y me hace perder todo mi capital y quedando en -4600 dólares ayúdenme porfavor
Primero me hacen depositar 200 dólares después te dicen que hay que preparar la cuenta para los eventos y que se obtendrán grandes ganancias después de que te hacen depositar una gran cantidad de dinero te dicen que tú capital e inversión están en peligro y hacen depositar para que el margen crezca y así poder retirar pero al momento de decirle que retiras te dicen no mira operemos con tal y tal cosa y nunca te dejan retirar y te piden firmar documentos los cuales son netamente que dejan fuera de cualquier responsabilidad a ellos perdí 11000 dólares los cuales eran para la casa propia, me hizo operar con Ngas y después de pedirme que depositara para pagar los impuestos para retirar sube el valor hasta los 14 mil dólares y me hace perder todo mi capital y quedando en -4600 dólares ayúdenme porfavor
Translate to English
2025-01-22 13:17
Reply
0
0
4