Capitalis Sa

Capitalis Sa presents itself as a trustworthy Swiss broker with over 20 years of experience, but the facts tell a very different story. The company is unregulated, its address is likely fake, and traders have reported fraudulent activity, withdrawal denials, and hidden trading conditions. To make matters worse, Capitalis Sa appears to be actively censoring negative reviews and suppressing criticism in an effort to maintain its scam operation.

Fabricated History: The 20 Year Lie  One of the most blatant red flags is the firm’s claim of operating for two decades. In reality, Capitalis Sa’s domain was only registered in September 2024. There is no record of the company’s existence before this date, meaning its claim of long-standing expertise is nothing but a marketing ploy designed to fool investors.

To make things even more suspicious, the company provides no documentation proving its establishment—no corporate registration papers, no business history, nothing.

No Regulatory Approval: Trading Without Oversight Legitimate brokers operating in Switzerland must be licensed by FINMA, the Swiss financial regulator. However, a search of the FINMA database confirms that Capitalis Sa is not listed.

Regulated brokers are required to follow strict financial laws to protect investors, but since Capitalis Sa operates without oversight, traders who deposit funds have zero legal protection.

This is a hallmark of financial fraud—unregulated brokers often lure clients in, take their money, and then refuse to process withdrawals, all while evading legal accountability.

Fake Swiss Address & Lack of Transparency Capitalis Sa lists its address as Bellerivestrasse 65, Zurich, Switzerland, but attempts to verify this information have yielded no evidence of the company’s existence at that location.

This lack of transparency is a major red flag. Most legitimate financial institutions proudly disclose their leadership teams and credentials. Capitalis Sa, on the other hand, is a ghost company with no verifiable background.

Poor Trading Conditions & Hidden Fees Despite its claims of having an “award-winning” platform, Capitalis Sa’s trading platform is nothing more than a basic web terminal with limited features. Traders report:

Worse still, the broker hides critical trading conditions such as spreads and commissions, only revealing them after clients deposit money. This ensures traders have no way to assess the costs upfront, a classic scam tactic used to trap unsuspecting investors.

Withdrawal Issues: The Classic Scam Move One of the biggest warning signs is the number of complaints about withdrawals being delayed or denied. Multiple traders have reported that after depositing funds and attempting to withdraw, their requests are:

• Ignored
• Blocked due to vague “verification” issues
• Met with requests to deposit even more money before withdrawals can be processed

This is a well-known scam pattern—once a trader deposits money, the broker finds endless excuses to prevent them from getting it back.

Censorship: Covering Up the Fraud  Capitalis Sa has been caught engaging in reputation management and review suppression, a common tactic among fraudulent brokers. Several signs suggest active efforts to bury negative reviews and artificially inflate positive ones:

• Fake 5-star reviews appearing on lesser-known review sites
• Disappearing negative feedback on major platforms
• Attempts to discredit whistleblowers and critics

This aggressive censorship only reinforces the fact that Capitalis Sa is trying to hide its fraudulent activities. Honest brokers don’t need to silence critics they rely on their reputation and regulatory compliance to speak for them.

Capitalis Sa is an unregulated, deceptive, and untrustworthy broker that preys on unsuspecting investors. The fake company history, lack of regulation, withdrawal scams, and censorship efforts make it clear that this is not a legitimate trading platform.