Invictus Capital – The company describes itself on its corporate website as an online trader and offers investors various investment opportunities, according to its self-disclosure. For example, Invictus Capital allows investors to invest in innovative investment funds.
However, the Spanish financial supervisory authority has issued a warning about Invictus Capital. Especially for the currently active clientele of Invictus Capital or for those who are thinking about investing funds soon, these questions are undoubtedly elementary:
Do other investors have experience with the financial provider? What evidence is there to classify whether the financial provider is a reputable provider? Are there any tips for customers of the provider who are confronted with losses? Does the provider have an authorisation from a state financial supervisory authority from Europe?
The text prepared by our law firm’s lawyers working in the legal field of banking and capital markets law clarifies many of these questions. In addition, we are very happy to provide interested readers with individual information.
Table of contents
- Invictus Capital Experience
- Contact details
- Investor alert
- Digression – basic advice
- Lawyers advise on Invictus Capital
Should you wonder to what extent Invictus Capital makes a suitable offer, we are at your side and will support you with your questions and furthermore in case of difficulties. Please send us your message via our online form. Our lawyers are happy to provide you with a free initial consultation.
Invictus Capital Experience
According to Invictus Capital’s corporate website, the provider believes that blockchain technology will change the future of wealth management for the benefit of investors worldwide. Invictus Capital describes itself as a pioneer in this field, having created a secure management and distribution platform that improves costs and transparency.
In addition, Invictus Capital offers investors worldwide democratic access to investments with its funds and its own investor platform. In doing so, Invictus Capital creates high-yield investment opportunities with its products that everyone deserves.
Invictus Capital’s website also states that its investment products can be managed via a blockchain-based investor platform developed by a dedicated tech team of blockchain engineers, data scientists, developers and designers.
Invictus Capital also optimises investment strategies in the emerging world of cryptocurrencies and decentralised finance, helping to both develop innovative investment products and optimise the performance of current offerings.
Furthermore, Invictus Capital’s investment professionals had expertise in both traditional and alternative investments. This is because members of the Invictus Capital team include a former chief data scientist and a former head of derivatives trading at two global banks.
Invictus Capital website
Details of Invictus Capital’s services can be found on the company’s German website at the URL invictuscapital.com/de.
In Germany, according to §5 of the German Telemedia Act (TMG), there is a basic duty to provide information for the imprint. This “labelling” obligation applies to all commercially managed WWW pages. This is because this data is intended to inform the visitor of a WWW page about who he or she is dealing with.
In addition, the address of the website operator plays a role if legal claims are to be enforced against him. Also relevant is the fact that the provision of an imprint also applies to foreign financial providers who conduct their business activities in this country. No legally binding imprint could be found on Invictus Capital’s website in September 2021.
Declaring the responsible persons by name is a sign of transparency. In September 2021, Invictus Capital’s website contained an overview of a number of persons who work for the provider in various functions.
Each web server is identified by a unique numerical code. This so-called IP address allows a browser to target hosts in order to retrieve web pages. Our lawyers retrieved the information for the company Invictus Capital on 17/09/2021 with the following result: Domain Name: INVICTUSCAPITAL.COM
Registry domain ID: 488817201_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.cloudflare.com Registrar URL: https://www.cloudflare.com Updated Date: 2021-07-13T07:38:40Z Creation Date: 2006-06-17T03:56:51Z Registrar Registration Expiration Date: 2023-06-17T03:56:51Z Registrar: Cloudflare, Inc.
Address and contact details of Invictus Capital:
- Telephone number: 001 345 769 4099
- Firm: Invictus Asset Management Limited
- Mail address: info[a]invictuscapital.com
- Postal address: George Town, Cayman Islands
In the event of any inconvenience, the long distance between the provider and the private investor may make it difficult to clarify. In principle, investors within the EU have somewhat more legal certainty and more possibilities to enforce their claims – also and especially in the case of losses – if necessary with the help of legal assistance.
Which European authorities supervise the company?
No information is provided by the company in September 2021 on regulation by a European financial supervisory authority such as the FCA (United Kingdom), the FSMA (Belgium) or the CNMV (Spain). Accordingly, it is not mandatory to assume that the Company holds the licences required to do business in Europe.
Public Investor Alert on Invictus Capital
Financial regulators and law firms publish warnings at regular intervals. This does not automatically mean in every case that it is an investment fraud. The Spanish financial supervisory authority CNMV published a public warning on Invictus Capital on 9 August 2021.
In it, the authority points out that the company is not registered in the corresponding register of the CNMV and is therefore not authorised. Therefore, the Invictus Capital provider is not authorised to provide investment services or other activities subject to CNMV supervision.
Excursus: What is the reason for not putting a stop to fraudulent providers?
If one searches the web for Internet fraud, the number of reports makes one wonder why the “fraudulent brokers”, i.e. the dubious companies, are not taken out of circulation. Especially with the increasing number of complaints from private investors, it seems obvious that there is something fishy going on in online trading.
But often the local authorities simply lack the power to act. This is because the fraud is usually coordinated by global networks based in far-away foreign countries. Small states in the Caribbean are conspicuously in the spotlight.
In addition, fraudulent websites that have fallen into disrepute are quickly shut down, only to reappear soon afterwards with a different name. Our law firm looks after numerous aggrieved financiers and is in constant contact with the responsible authorities, both in Germany and abroad.
Accordingly, our lawyers are repeatedly able to have bank accounts of fraudulent service providers blocked, assets secured and the funds of many clients recovered.
What to do in case of losses with Invictus Capital?
Those who have faced losses with a service provider should first avoid making further deposits. Then, one should talk to the company and check what the reasons were for the loss and what prospects exist for recovery. Are you interested in the topic of Invictus Capital? Then our legal advisors will be happy to provide you with information.