CAPITAL RAISING VENTURES INTERNATIONAL是一家官网成立于2023年2月8日的外汇经纪商,主要向投资者提供外汇交易服务。该经纪商官网主要支持英语服务,其不向可能违反当地法律或法规的司法管辖区提供服务。
企业背景和监管状态:
其官网公开信息显示,CAPITAL RAISING VENTURES INTERNATIONAL的注册实体为 Capital Raising Ventures International SDN. BHD. ,企业注册编号为1157573-T。该实体是一家获得马来西亚证券委员会许可的数字投资管理(DIM)公司。P-Ibadah 被授权开展基金管理业务,将创新技术融入自动化全权委托投资组合管理服务中,并根据 2007 年《资本市场服务法》附表 2 颁发的许可证向客户提供服务。
经查证,CAPITAL RAISING VENTURES INTERNATIONAL在2020年被马来西亚证券委员会列入投资者警示名单,其非法网站包括https:crvi.cc、https://crvii.cc、https://chat.whatsapp.com/HEXwiNm7Hi29weUmWcL1a3、https://crvii.com、https://1crvi.com/。马来西亚证券委员会在投资者警示名单披露该经纪商提供高回报的非法投资计划,例如投资 RM360 在 4 小时内回报 RM14,210、进行未经许可的资本市场基金管理活动、虚假陈述、滥用 SC 名称等非法行为。
![CAPITAL RAISING VENTURES INTERNATIONAL](https://production-app-asset.traderknows.com/images/b4ba49d490964d57a81e94f1e696339f.width-800.png?Expires=1728334255&Signature=K5vPqJVU4KiwAeL8tnc6GP9jdXblfrD31gXXmsFUw15k-LowUISY8zLBpW5MZ9LLF6PPuDNBYRV5Xx2whT0oHEtbMZCXfsy714hcBmjEcPTH1MJ32GyhG4tJYcSNWY6EGfIq3bRAIyc4q6COhoJhW7yK0GJeCKU-ERnoAcy2FpQkcaJZY7Q63-pjj3~Yk4Rd~x5Y6oOHEVyx0GIgK9Do7ptDICUzQvflCz-jWAMMPXpHeYTV0HjCNXtVqpYPcGY5aCowzTNZLbb6qvuTMhqzEQxtXP6M32TATiFDIENjnNDl5Opa4N0jh5SrdAMoF9FLNciSfgn5HN9tZNSZgWe-AQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![CAPITAL RAISING VENTURES INTERNATIONAL](https://production-app-asset.traderknows.com/images/ab3c029d14254b8ca3118bf10aff0484.width-800.png?Expires=1728334255&Signature=reGEN2MsjslU2BNnSMgUWfUWcoZmLKkl9wF9s3OX0N6JhGM0UiIG-gO48ckJ1uzRcDIU84slo6vemqEQKePsoEQiYgomtFESg2ejnYYx7yGwTO7C-Uya-rBaojWWvQe2~W5ZgelkhWs71F8Orcfq3JRwNJaA7jY2D6uw6Dsd7ycNibfLgbUeGSKB~oFDyInsubOpd2zCcoQzontRI9Qb~DlZo23YkhjyVU0hw-ckY6kBpnj7tQTMhiGyACzZnRHAPGpbNq-WYvIjmx7gLZ-j3LwASxlB93RJZirWAu-i1idtsb~wh82n0Ym3leK-GC~Be99kxht2UaPMk8bhIyV9zg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![CAPITAL RAISING VENTURES INTERNATIONAL](https://production-app-asset.traderknows.com/images/ff23cc688c6f4b6cac9227adb5c60cfd.width-800.png?Expires=1728334255&Signature=st-q~fX7jx0nEuBz-URT5sOPYz-IBSTfaSJmTsQjNK4JxoiNRpoVj7m8qKmQfaTm4kgcQsyWfeMZ-f0Du3CHXo3~claWGx2XJKaY9~spnoIl4nbgmb3P0zNemCuGb5majH84-trw3rqI7jO~K6Nd~WEmYtjF87eGKpsYv0uXa~X5vE5MyiC6WFSOSMfp0M9javfvVpIx42s310piZACckYwV-DHJlWKs-c1Ibv4QuoMSPPAapGmDCN6O4vURgdl0bQMdOdqJ2izngt6zD5yxWCxqyx2aeEZQWdhN~aTO4fXEtzRs8fBhEYT8mNTCKKTyXO4w5jMpaHHhl0rhq7nc7A__&Key-Pair-Id=K3LHBTUA5A7KEY)
开户:
CAPITAL RAISING VENTURES INTERNATIONAL官网并未w提供开户选项,仅存在一个登陆选项,但无法进行注册账户。
![CAPITAL RAISING VENTURES INTERNATIONAL](https://production-app-asset.traderknows.com/images/b1fc71d3efcd4d59991584967152cb81.width-800.png?Expires=1728334255&Signature=E5swQXzKvayjb6UszsEeC2YfE2XoP6d1QuxehkXbocrCkS2asY0B1lNIkct9421KHsSNU3ErUVVcWaYX1EsYOvGv7o7WfLmaeQcW95Pdz2BtZQ~hGp5sQR65IHfc6LePUvVOtJ03NBLeBZN9ewA5YQ5GGjm7bvOcBBcvvCw5E~1liTbPws4CdlO2AIK~OLIme3KZfdVoyViRrR57ju-d~X-AmZwWNgD2LZK6-StqoRN4ZlfGWZFo8xo4tiFmdmitxI5Gf3fuqxX~YuEwYyNCiY1SObfkgnsn~vnJjuBwvefja8sWB86m-tvtew0-zC5PT2FNoPT~-Ap1S8S6Fnakow__&Key-Pair-Id=K3LHBTUA5A7KEY)
账户信息:
CAPITAL RAISING VENTURES INTERNATIONAL官网并未公布账户最低存款金额、点差、交易杠杆、最小/最大交易量、交易佣金、交易品种等交易关键信息。
交易平台:
CAPITAL RAISING VENTURES INTERNATIONAL官网显示其与MT4交易平台进行合作,但其并未提供任何端口的下载链接,并且经查询MT4交易平台并无该经纪商的任何信息。
![CAPITAL RAISING VENTURES INTERNATIONAL](https://production-app-asset.traderknows.com/images/75e9abb5fd384d01a7819086af6dce0d.width-800.png?Expires=1728334255&Signature=zVIkcTUDKHcGPjXO9qPCkQeSPtH~L87JgXkfvUVH5tcfTsFyCf7D5YZrLjiJymGyhcs2IP2tZpGGCv8BBVXXXreqDU-UqrpXRrzvjzH0r9AHY3HTOwHrNIlZyxcHRtJSV~bqQEyF49xiv5YY9Rwf0VsPWav8vEWSGf9ecift~abjtMR~BDXO73eapw3PKqbkVPqePhwR1SGkcrtPrxiArJXvGbCxBs~5DU6wVDzYVYJKxv3myPT-pIrKUgeLUB6uhPBSG94ffbCXafD0hH0jHxZlZsX8QrdH8YsdAOfAZKk~Y8h7tdzhFQ26Z7UjWw~BMRy4B9OyhMGE0jhFMAJlNA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![CAPITAL RAISING VENTURES INTERNATIONAL](https://production-app-asset.traderknows.com/images/807a5fd7d2d843c987baeffed6d23aa3.width-800.png?Expires=1728334255&Signature=fRZIKvKrLhq86-9A1BNf43WV3VnKvg8sGT8MBVoxvo2GOaFPhkfesHgVzssjdAsr5hYcxmW0SazRyu3pVi6akwxecrUXftCtLyrBAHWhQx8fdJBzR7RGHEob1mH~RRK2gtcl2NJKLe4WYkGCLDYewfL7ETeLSYpWvm9j8kNoy8-kz9-WM7gMC5vLLX5PcJddyxdWygozf4wRcHzpBPlekm7x5gaf3Fc92-aV3OD5iqJiSrzV0cl7qtL1rWZcT~X-rgxpi~~DXylkghoFit8PdxRHJzzOubz77~Z6WAPCVgswuCW42uMHAXBOKa4aUZ6MHFeaDuNMd9xmd81aiP2MPw__&Key-Pair-Id=K3LHBTUA5A7KEY)
入金和出金:
CAPITAL RAISING VENTURES INTERNATIONAL官网显示其支持用户以银行电汇、信用卡和电子钱包的方式进行存取款。
![CAPITAL RAISING VENTURES INTERNATIONAL](https://production-app-asset.traderknows.com/images/f49e655064d34163884cd1b14a827a6a.width-800.png?Expires=1728334255&Signature=NMDufQKVH83mkwB7UYjdUBA6m7DBazvbL5KWl712Gb-37~OkBLhxk~6TNsfT9U-IgVKKgHeTE50iyrVVdxfbmIrixGtgtnwVeN11rOfpFxmSEhi0VtdaKn97mSCOd84MAVP5xkLCtYVdnjm7Azh6ymVfARAau~tri1nF7PrsasQdHryzrFBj1h-wGmCLFFRL7eDlMS5a8QCLYjSTW35S29ljJ9pPPIhOXgxxPW7aJ0CrSAFGhZYN52fLlHC659bAKzbtmjnfs3wqvv7h~kY46VRfPDBHhAoJKPQhgnUBWrm6lTTP~eaJegf2EbOxMs-h0f-6Q57UQkF4F9Wnarr1~Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
客户支持:
CAPITAL RAISING VENTURES INTERNATIONAL支持用户通过Whatsapp +11-789-6542-852和电子邮件support@moneyexchange.com联系客服获取客户支持服务。
总结:
交易圆百科提醒投资者,CAPITAL RAISING VENTURES INTERNATIONAL是一家被马来西亚证券委员会列入投资者警告名单的诈骗网站,投资者选择交易平台是尽量选择信誉良好,具有合法监管的大平台进行交易,避免自身财产遭遇不必要的损失。
目前该经纪商在交易圆百科被标记为"诈骗嫌疑"。