CAPITAL RAISING VENTURES INTERNATIONAL is a forex broker with a website established on February 8, 2023, primarily offering forex trading services to investors. The broker's website primarily supports English services and does not provide services to jurisdictions that may violate local laws or regulations.
Company Background and Regulatory Status:
According to information publicly available on its website, CAPITAL RAISING VENTURES INTERNATIONAL is registered as Capital Raising Ventures International SDN. BHD. with a company registration number of 1157573-T. This entity is a Digital Investment Management (DIM) company licensed by the Securities Commission of Malaysia. P-Ibadah is authorized to conduct fund management, incorporating innovative technologies into automated discretionary portfolio management services, and providing services to clients under a license issued pursuant to Schedule 2 of the Capital Markets Services Act 2007.
It has been found that CAPITAL RAISING VENTURES INTERNATIONAL was listed in the Securities Commission of Malaysia's investor alert list in 2020. The illegal websites associated with it include https:crvi.cc, https://crvii.cc, https://chat.whatsapp.com/HEXwiNm7Hi29weUmWcL1a3, https://crvii.com, and https://1crvi.com/. The Securities Commission of Malaysia disclosed that the broker was offering high-yield illegal investment schemes, engaging in unauthorized capital market fund management activities, making false statements, and abusing the SC's name, among other illegal activities.
Account Opening:
The CAPITAL RAISING VENTURES INTERNATIONAL website does not provide an account opening option; there is only a login option, and registration is not possible.
Account Information:
The CAPITAL RAISING VENTURES INTERNATIONAL website does not disclose key trading information such as minimum deposit amounts, spreads, trading leverage, minimum/maximum trade sizes, trading commissions, and available trading instruments.
Trading Platform:
The CAPITAL RAISING VENTURES INTERNATIONAL website indicates its cooperation with the MT4 trading platform but does not provide any download links for the platform. Additionally, there is no information about this broker on the MT4 trading platform.
Deposits and Withdrawals:
The CAPITAL RAISING VENTURES INTERNATIONAL website indicates that it supports users to deposit and withdraw funds via bank wire transfer, credit cards, and electronic wallets.
Customer Support:
CAPITAL RAISING VENTURES INTERNATIONAL supports users to contact customer support through WhatsApp at +11-789-6542-852 and via email at support@moneyexchange.com.
Summary:
Traderknows warns investors that CAPITAL RAISING VENTURES INTERNATIONAL is a fraudulent website listed in the investor alert list by the Securities Commission of Malaysia. When selecting a trading platform, investors are advised to choose reputable, legally regulated large platforms to avoid unnecessary financial losses. Currently, this broker is marked as "suspected fraud" on Traderknows.
