Scam
Scam, scam, scam, now there is a notice that withdrawals are on hold because of data migration that could not fully be migrated.
I don't think it will be business as usual....
September 23, 2025
Unprompted review
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2.9
Average
2 reviews
No history of asking for reviews
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Capital40.com – SCAMMERS
SCAMMERS
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Not regulated: No license from FSCA, EU, or Hungarian authorities. Their own documents list “Insert Regulatory Body” instead of a real regulator.
Pyramid scheme traits: Focus on referrals, bonuses, and leaderboards, not actual trading.
Unrealistic promises: Guaranteed high returns through vague “AI trading packages.”
Fake leadership: No verifiable team or credentials.
External warnings: Independent reviewers flag it as a pyramid scam.
-Capital40.com is not legitimate. It shows all signs of a scam: no regulation, fake claims, and recruitment-driven income. Avoid investing with them.
YOU WILL LOSE ALL YOUR CAPITAL WITH THEM!!!
September 18, 2025
Unprompted review
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