Stam Capital Invest – Confirmed Scam Broker Blacklisted by CNMV, FSMA, AFM, ASF

As of May 2023, the broker (stamcapitalinvest.ltd) has ceased operations. But you can read the article to avoid falling for similar scammers.

Trading With Stam Capital: The Risks Invest

First, that Stam Capital Invest was an offshore broker controlled by controversial Shenanigans Consulting LTD of Saint Vincent and the Grenadines.

SVG is a well-known scam nest, where many con artists seek refuge. This is mainly due the island’s relaxed rules and favorable tax system. Forex trading is our concern, but the Financial Services Authority of SVG does not regulate this market. A license is not necessary.

Choose only trustworthy and reliable brokers. You can read about the best ones in our article Best online brokers in 2023.

Financial Regulators Issue Warnings About Stam Capital Invest

Stam Capital Invest was found to be illegal. There are warnings from European regulators, hopefully they will convince you.

The Spanish CNMV and the Dutch AFM have blacklisted this broker and owner company. That says a lot about the fraudster’s business.

The FCA indicates that this firm may offer financial products or services in the UK without authorization.

Almost all individuals and firms offering or advertising financial products or services in the United Kingdom must be registered with or authorized by the FCA.

The FCA has not approved this firm, and it is aimed at U.K. residents. If something goes wrong, you cannot contact the Financial Ombudsman Service (FOS) or the Financial Services Compensation Scheme (FSCS).

Reviews and Stam Capital Invest Reputation

Stam Capital Invest has a rating of 1.7 on Trustpilot, based on 39 reviews. Almost 95% of the commenters convince other traders not to become victims of a scam. They all talk about brazen deception and how they have never been able to withdraw their money.

You can also look for reviews on other independent forums. Most likely, most of them will only be negative, with low ratings. This is logical, given the number of warnings issued to the firm, and the lack of a license.

Stam Capital Invest Accounts

Stam Capital Invest offers 4 types of accounts. The minimum deposit to open a standard Stam Capital Invest account is €250. In the minimum package you will have access to a small leverage, a limited selection of assets and supposedly support.

There is also a “VIP” deposit. It offers an increased leverage and a single lot size = 1,000, as well as a personal manager and an unlimited number of assets.
Even the account types say it’s a scam. An honest broker will never limit the number of assets and lot size based on the amount deposited.

Every day new scam brokers and trading bots appear on the web with only one goal – to steal your money. We have already exposed some of them, for example – Quantum AI, Medco Finance Limited, XpresTrade.

Stam Capital Invest: Video

You can also write a comment under the video on our YouTube channel to tell other traders about your experience. But if you’ve already been a victim, contact us for a free consultation by filling out the form at the top of the page.
Below you will find a short video about Stam Capital Invest. Watch it so you don’t miss anything important. In a few minutes you’ll learn the whole truth about Stam Capital Invest!