Brokers  /  PORTFOLIO CAPITAL

PORTFOLIO CAPITAL

High risk
🇬🇧 United Kingdom · < 1 year · since 2025-09-23 · CAPITALFOLIO INVESTMENTS
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.18/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from PORTFOLIO CAPITAL? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that PORTFOLIO CAPITAL actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 10 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCAPITALFOLIO INVESTMENTS
Headquarters🇬🇧 United Kingdom
Founded2025-09-23
Years operating< 1 year
Employees0
Official websitecapitalfolioinvestment.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Level 3, 207 Regent Street, UK, London, W1B 3HH

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
Diamond--$50000----
Gold--$8000----
Premium--$1000----
Starter--$50----

Review analysis AI

PORTFOLIO CAPITAL operates without regulatory oversight, offering high-yield crypto investment plans with returns up to 60% monthly. The absence of regulation and transparency raises significant red flags. Traders should exercise extreme caution and consider the elevated risk of financial loss.

Best for
  • High-risk crypto investors
  • Speculators seeking high returns
  • Unregulated market participants
Not for
  • Regulation-sensitive traders
  • Low-deposit beginners
  • Long-term investors
Period:

Real user reviews

Similar brokers

What PORTFOLIO CAPITAL says about itself as stated by the broker · not independently verified by FXCanary

Company Profile

From its website, PORTFOLIO CAPITAL (operating as Capitalfolio Investment) presents itself as a financial solutions provider offering secure investment opportunities. The firm states that it combines knowledge, experience, and adaptability to achieve superior performance. It emphasizes that there are no complex Forex trading systems to learn, positioning itself as a low-risk option.

Investment Products

Capitalfolio Investment claims to offer a platform for crypto currency trading and investment, promising returns of up to 60% monthly. The website describes the firm as 'Experts in Crypto TRADING and ADVICE' and highlights an 'Advanced Crypto Currency investment platform' that allows clients to grow their investments from home.

Security and Support

The broker asserts that its platform is 'most secure and insured,' though no specific insurance details are provided. It offers support via Zoom on designated days (Tuesday, Thursday, Friday) and encourages potential clients to contact them for guidance.

About PORTFOLIO CAPITAL

Overview

PORTFOLIO CAPITAL, trading as Capitalfolio Investment, is a UK-registered entity established in September 2025. The firm is headquartered at Level 3, 207 Regent Street, London, W1B 3HH. It presents itself as an investment platform focusing on cryptocurrency trading and high-yield returns.

Despite its UK registration, the company does not hold any financial regulatory licenses. This absence of oversight is a significant factor for potential clients to consider before engaging with the platform.

Regulatory Status

Our records indicate that PORTFOLIO CAPITAL has no registered regulators. This means the firm is not subject to the oversight of any recognized financial authority, such as the UK's Financial Conduct Authority (FCA) or other national regulators.

The lack of regulation implies that traders have no recourse to regulatory ombudsman services or compensation schemes in the event of disputes or financial loss. This is a critical risk factor that warrants careful consideration.

Account Types

PORTFOLIO CAPITAL offers four account tiers with varying minimum deposit requirements. The Starter account requires a minimum deposit of $50, making it accessible for small investors. The Premium account starts at $1,000, the Gold account at $8,000, and the Diamond account at $50,000.

No maximum leverage levels are specified for any account type. The broker does not disclose details on spreads, commissions, or other trading costs on its website or in its known facts.

Platform and Instruments

The broker's website indicates a focus on cryptocurrency trading and investment, promising returns on crypto assets. However, the specific trading platforms (e.g., MetaTrader, proprietary web trader) are not mentioned.

Instruments available for trading are not clearly listed. The site references 'crypto currency trading' generally, but does not specify which cryptocurrencies or other assets are offered. This lack of transparency makes it difficult to assess the broker's trading environment.

Deposits and Withdrawals

Information on deposit and withdrawal methods is not readily available on the website or from known records. The registration page requests personal details but does not outline funding options.

Potential clients are advised to seek clarity on payment methods, processing times, and any fees before committing funds. The absence of published terms for withdrawals is a notable concern.

Customer Support

Customer support is offered via Zoom on specific days: Tuesday, Thursday, and Friday. An email address ([email protected]) is also provided for inquiries.

The limited availability of live support and the lack of phone or 24/7 chat may hinder timely assistance. The broker encourages contact through its website's contact form.

Target Audience

PORTFOLIO CAPITAL appears to target retail investors seeking high returns from cryptocurrency investments with minimal complexity. The low minimum deposit of $50 may attract novice investors.

However, the lack of regulation and the promise of up to 60% monthly returns make this a high-risk proposition. It is not suitable for risk-averse traders or those requiring a regulated environment with investor protections.

Overview compiled by FXCanary from regulatory records and public data. full PORTFOLIO CAPITAL review