|Address :|| Griffith Corporate Centre|
P.O. Box 1510, Beachmont, Kingstown
Who is the owner of KapitalSwiss ?
Orion Consulting Ltd is the owner of KapitalSwiss. Based in Saint Vincent and the Grenadines, he has no phone number to contact them and the address used is a common address used by many offshore brokers.
Does KapitalSwiss have a regular license to offer trading?
KapitalSwiss is a broker that offers trading in Europe, mainly in Germany where it has made many victims. It doesn’t have licenses from BaFin, or other European regulators like FCA or CNMV. It’s forbidden to offer trading in Europe without European licenses. This is the case for this broker which is not a surprise when you know the country of the owner, known for its many fraudulent brokers.
We have seen many testimonials from people who can(t withdraw the money deposited at this broker. The amounts deposited varies from $250 to $8000. The countries most affected by this scam are Germany, Italy and England. Avoid investing in this broker if you don’t want to have any problem to withdraw your money. We can confirm that this broker scam its customers.
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Feel free to leave a comment if you have them an experience with this broker.