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First Invest Capital

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — First Invest Capital

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-978505
Status Reported
Risk Medium
Country Not disclosed
Website first-investcapital.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://first-investcapital.com/

On August 18, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company First Invest Capital and the services it is offering. BaFin has information that the company is offering financial and investment services on its website first-investcapital.com without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_08_17_firstinvestcapital_en.html