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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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The Capitvo Inc recovery process — what we do for you
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Capitvo Inc. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus Wft Art. 2:96. Your bank has 8 weeks to respond.
- We escalate to the Kifid (Klachteninstituut Financiële Dienstverlening) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Politie Landelijke Eenheid — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇳🇱 The AFM warning against Capitvo Inc — explained
Capitvo Inc is operating without authorisation from the AFM (Netherlands). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 29 July 2026.
Is Capitvo Inc still online?
This operation is not part of our automated daily uptime checks, so we cannot say whether its website is online right now. The regulator warning for Capitvo Inc remains in force. If anyone claiming to represent Capitvo Inc contacts you, treat it as high risk — and never pay any fee to "release" funds.
What we know about Capitvo Inc
The AFM (Netherlands) has placed Capitvo Inc on its warning list as an unauthorised firm operating without a licence. If you deposited money with Capitvo Inc, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
Capitvo Inc follows a pattern our recovery team sees every week: unregulated brokers targeting retail investors with polished websites, hard-sell account managers, and platform interfaces designed to make deposits easy and withdrawals impossible. The AFM added it to their public warning list because they identified specific breaches of local securities law.
Red flags to recognize
- Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
- Guaranteed returns above 15% monthly — no legitimate investment can promise this
- Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
- Not listed in the AFM public register of authorised firms
Recovery timeline for this case type
Time-to-recovery for Capitvo Inc victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under Wft Art. 2:96 have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to Kifid (Klachteninstituut Financiële Dienstverlening) adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Can I recover funds from Capitvo Inc if my bank already refused?
Yes — this is one of the most common scenarios we win. Under Wft Art. 2:96, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Kifid (Klachteninstituut Financiële Dienstverlening). Our team overturns 62% of first-round bank refusals.
How much does recovery cost with OnlineRefundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.
Is Capitvo Inc the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Capitvo Inc may operate other unregulated platforms under different names. We track cross-references between AFM-flagged brokers to strengthen your case.
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Reviewed by Lars van den Berg, Benelux Recovery Specialist
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