Is invesacapital.com Legit?
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Website
invesacapital.com
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Industry/Niche
Financial Services
*Suggest a new industry?
Is invesacapital.com legit? It's definitely questionable. If you plan to do business on this site, proceed with caution as it received a medium score on our chart. We put to work 53 powerful factors to expose high-risk activity and see if invesacapital.com is a scam. Let's look at it and its Financial Services industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
53.8/100
We explain below why invesacapital.com received this trust score. After reading, please tell us how you came across this platform in the comments.
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What Is invesacapital.com? Company Overview
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Domain Creation Date
Thursday 4th, February 2021 08:41 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
9/100
invesacapital.com
As invesacapital.com belongs to the Financial Services niche, we evaluated the validity of this claim—we have doubts. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
InvesaCapital is an online trading platform that offers access to a wide range of financial assets including cryptocurrencies, currencies, shares, commodities, and indices. The platform provides various tools and resources for traders, such as educational materials, market analysis, and account management features. Users can engage in trading activities and utilize strategies for effective financial management.
Read more about the rationale behind our score for invesacapital.com below.
invesacapital.com Technical Analysis
Key Facts
Domain age
4 years 2 months
Company Data
Website Data
Website
invesacapital.com
SSL certificate valid
2026-01-07
SSL issuer
DigiCert Inc
WHOIS registration date
2021-02-04
WHOIS last update date
2024-11-07
WHOIS renew date
2028-02-04
Owner
Administrator
Technical Contact
Registrar
Name
Dattatec Corp
IANA ID
1388
Register website
http://www.donweb.com
E-mail
[email protected]
Phone
+54.01152388127
Server Name
NS-1171.AWSDNS-18.ORG
NS-1721.AWSDNS-23.CO.UK
NS-502.AWSDNS-62.COM
NS-603.AWSDNS-11.NET
invesacapital.com Review
The Scam Detector website Validator gives invesacapital.com a medium trust score on the platform: 53.8. It signals that the business can best be defined by the following tags: Questionable. Minimal Doubts. Controversial.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 53.8 score based on 53 aggregated factors relevant to invesacapital.com's industry. The algorithm detected possible high-risk activity related to phishing, spamming, and other factors noted in the Questionable. Minimal Doubts. Controversial. tags above. Long story short, we recommend using caution when using this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning invesacapital.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between invesacapital.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of invesacapital.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of invesacapital.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. invesacapital.com is a dubious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether invesacapital.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether invesacapital.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, invesacapital.com.
Online Reviews of invesacapital.com
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- Score: 2.5
Made a total misrep resentation of who they were and thier intentions to me. Had already swallowed the bait too deep by the time I discovered thier real motives. Was fortunate to have had Fortrosehall, their efficiency and perseverance proved key in resolving what would have been otherwise a terrible situation. Learnt my lesson now and hope to help others avoid the same,will be much more careful from now on.
I have been trading with Invesacapital for several months now, and I must say it has been a fantastic experience! The platform is very user-friendly, and I appreciate the wide range of instruments available. The support team is also very responsive, which makes me feel valued as a client.
My father recently fell for this scam. They had him start with a $25,000 investment and with the market falling insisted him to put in another $25,000. Once I got on the line with them and said I wanted proof the broker got extremely aggressive with me his daugter. He told my dad to stop listening to me and to listen to him and they we didn't understand anything. I told him I was starting to record the zoom session as I wasn't comfortable. He proceeded to tell my dad he needed to add more money into the account to transfer anything out. But nothing made sense since his account was negative due to a market drop fake scenario he was telling us.
They took all my money and nevergive me anything back, i started small till they make me go deeper in my pocket, asking me to put in more and nbever allow me to take out, had to go thru display pics to get withdrwal
Its a Scam, they are using Fake News websites, in My Case Costa Rica to drive people to their site so they can steal Credit Card Information.Already Reported all the sites they are using to Google and Avast
I was not fortunate enough to have that boy named Killian, as Investment/Trading Coach(!)He continuously calling me «not serious” just each time he called me I was busy, and he was upset and rude. The problem is, he could call me, but your phone doesn’t accept incoming calls. You can call me, but I can’t call you back! It’s a one-way communication!I’d appreciate if you can assign someone else to work with me as my Trading Coach, please.
Recently signed up with Invesacapital. Laura was assigned to me. Laura has been very patience to expain and guide me step by step in using the platform. She is quick to inform and alert me of market condition. Helping to build my confidence in trading. Look forward in making more profit together.
the company overall is really good and helpful but some of the employees wouldn’t stick to schedule or the time we would agree on other than that everything else is good and staff are really friendly. special thanks to pamela for being a really kind, helpful and friendly really recommend her for any help.
Excellent experience with Laura S of Invesa Capital._________________________________I had great experience with the Snr Accts Manager, Laura S. This trading is new to me. She always maintain positive attitude while guiding me. She never fail to update me of the market status and very informative. With her guidance I am now begin to understand the trading platform.Its a great pleasure to work with Laura.I would recommend Invesa Capital.
I just registered and I received not multiple but several calls pretty interested about what bank I use, and my information... I gave nothing... But that sounds like a scam completely, or they profit is based on selling user's data... A pretty basic app/site with barely secure configurations, and a huge customer call center... That is strange, in top of that no legal registration anywhere... They say they have "relationship" with local and regional banks, but they don't have a real business agent's name to give (validated with banks, where such relationship doesn't exist at all)... I have work in IT departments for multiple banks and e-commerces, and the way they collect information and ask to enroll on this is not normal at all
The staff are on top of things and ready to help when need.Also, they platform is user friendly, and it is really east to withdraw or transfer funds.their support team is very helpful and knowledgeable. Pamela Khoury was friendly and easy to talk to as well as compassionate and understanding.
Totally fraud Don’t trust they only talking well and send you above sky You will start $250 and will give you 50% then wrong instructions from a person has position account manager then your money GONE No office No personal number All positive reviews is from the staff Be careful All
Invesacapital is a professional hacking platform ! I started with a deposit of $250 on 3/26/2024 then an woman phoned me with a distorted one way phone call now and then .promised she will make me rich and that I will travel the world soon . I saved some money to under-go a medical treatment for my kidney but on the 1st April she phoned me and said if I want to have enough money for my treatment I have to invest $1300 to make my capital work harder . At that moment I believed her and entered my debit card credentials to activate the $1300 but she said the transaction has not passed and to re-enter all data again five times until all my bank-funds were emptied WHAT EVEN WORST THE MONEY WAS NOT CREDITED TO INVESACAPITAL instead it was credited to a DEPOT IN SHENSHEN CHINA . It was credited to CLAWDEPOT IN shenzhen CHINA . I DESPERATELY WANT MY MONEY BACK for my medical treatment .Is there somebody to help me get my money .
guys please read before investing *I invested $320,000usd AND LOST IT ALL due to the swap the force on you *They force you to deposit *They dont tell you about the HUGE SWAP they charge*They clame to help but they make you lower your margin so you get forced to deposit more and morethey claim to add 50% if you deposit you dont know that they are insured they get that money back from insurance companys I live in the UAE i requested to join the platform to invest in salik being a solid investment due to it strong back buy dubi gov.so the forced me to keep depositing more and more and more once you start loosing they walk away on you like you didnt even exist
BE AWARE!!!Don’t fall for these scammers!!!!Rude employees!!!! They know how to get your money!! All in invesacapital.com are scammers and thieves. Once they have your money, they will never give it back!!! Been 5 months since I am claimed back my money and they will keep on saying the financial department still looking into your documents every time I ask for feedback. STAY AWAY!!!!!!
Avoid dealing with Invesa Capital online trade company please. I wish I did my research before losing all my investment with this company.Continuous requests to top up my deposits but nil financial Returns. You will not be able to contact your RM and they don’t have a location!!! Beware please and invest in a registered and reputable name.
hi myself NAZRUL,this company called me and made me invest and small amount showed good profit but did not let me withdraw eventually after gaining my trust made me invest 40000$ and lost all of them in two weeks,guys who called me was bilal and solaiman. they are very rude and cheater
I give good recommendations to Mr Ami of Invesacapital. I opt out because I had to use my funds for some emergency. I strongly recommend Mr Ami to be your guidance.
Ms.Bruna was so kind enough to hear the concern, explain possible options to resolve the issue and provided solution. It was nice experience and congratulations to the team!. Well appreciated!
I have a very good experience with Ami guidance, too bad I just have a very small capital because Ami can guide me step by step and show me the reason why we is the good time to invest. I will come back again once i get ready with my fund. Thank You Ami.
Is invesacapital.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is invesacapital.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report Scams: FTC
Do you want to know how to report invesacapital.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
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Are You the Owner of invesacapital.com?
If you own invesacapital.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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Me han pedido constantemente que recargue mis depósitos, pero no he obtenido ningún beneficio financiero. Su personal es agresivo y maleducado, y no te proporcionará información clara. Ahorra tu dinero y bloquéalos. No podrás ponerte en contacto con tu RM y no tienen una ubicación. Tuve que informar a Apexchargeback sobre lo que estaba pasando y se investigó y me dieron dinero. Nunca dejaré de exponer a InvesaCapital por su verdadera naturaleza.