CauvoCapital Review | A Reliable Space or Scam?

by Kevin Berry
  1.3/5   Reviews: 4
CauvoCapital - logo

The brokerage company CauvoCapital professes to have established a reliable space, enabling traders to achieve success in the financial markets through their cutting-edge platform and beneficial terms. However, how much truth is there in this claim? Can a multitude of clients genuinely boast steady outcomes with an offshore broker possessing a single FSC license? Or are we perhaps looking at another potential scam? Existing reviews haven’t provided a concrete response regarding this. Thus, we’ve taken it upon ourselves to rigorously evaluate the company and deliver a conclusive verdict.


🏛️ Country Mauritius
⚠️ Regulation FSC
🖥️ Website https://cauvocapital.com/
🎲 Demo Account No
⏳ Start Time 2019
💲 Minimum Deposit $500
⚖️ Minimum and Maximum Leverage 1:400
⚙️ Trading Platform WebTrader
📨 E-mail info@cauvocapital.com
📞 Phone +2302148899, +18009821027

First Impression of Cauvocapital.com

Upon accessing the official CauvoCapital website, we’re met with a straightforward, uncomplicated design. The site is densely packed with information and diverse sections, making it almost dizzying to glance through. It would be challenging for a newcomer to navigate such a site. However, a nod must be given to the creators for their distinct design and presentation – It can’t be said that this is some typical template website. Among the special effects, there are images of people holding phones or laptops, presumably representing the firm’s clientele. No other standout visual features are evident. What dominates instead is ‌plain text set against a stark white backdrop, organized into distinct blocks.

CauvoCapital - site

The website’s header showcases sections that delve into the platform, trading conditions, supplementary tools, educational resources, analytics, and specifics about CauvoCapital. As we navigate further down the homepage, the company’s benefits and offerings unfold. The site’s footer houses essential legal documents, the registration address, and licensing details. All in all, nothing is unique, just a typical and standard layout.

Partnership and Bonuses

CauvoCapital has an affiliate program, but its existence only becomes apparent during account registration. For reasons unknown, the company’s management chose not to highlight this on their site. This opaque approach also extends to their bonuses, details of which remain elusive. However, in the user agreement, there is a clause that describes that before withdrawing bonus funds, they must be worked off according to the conditions.

Account Opening on Cauvocapital.com

Registering with CauvoCapital is straightforward. They request basic details like your full name, email, date of birth, country, residential address, phone number, and a promo code if available. You can also choose between USD or EUR as your account currency. Before finalizing, you must agree to their terms.


Sadly, we were unable to set up an account. Every time we submitted our details, an error appeared, suggesting we try again or reach out to a CauvoCapital representative. Even using different personal information didn’t work. It’s possible that the broker has temporarily closed registration. It’s worth noting that they don’t offer a demo account either.



CauvoCapital requires a verification procedure. Without completing it, users can’t access their services. To confirm your identity, they accept documents like a government-issued ID, passport, or driver’s license. For address verification, you can provide a bank statement, residential certificate, government-issued lease agreement, or utility bill that’s no more than six months old. If you’re depositing with a bank card, they’ll need to ensure it’s genuinely yours. Additionally, the broker may ask for documentation verifying the legality of your funds’ source.

  • None.
  • Requires a lot of data.
  • Requires a photo of a bank card.

Trading Software

The CauvoCapital trading platform is available in several variants:

  • Webtrader.
  • Mobile trader.
  • Desktop.

CauvoCapital claims that its trading platform boasts quick order execution and supports one-click trading. Additionally, they offer various indicators and tools for technical analysis, as well as market and limit order options. Unfortunately, we can’t test these functionalities. We also lack the opportunity to delve deep into the trading terminal’s features to assess whether it meets the standards for comprehensive and professional trading.

Features CauvoCapital StoneBridge Greendax
Demo Account
Mobile App ✔️ ✔️
Own Development ✔️

How Can I Trade With CauvoCapital?

CauvoCapital clients have access to a wide variety of assets spanning multiple market sectors: forex, metals, commodities, cryptocurrencies, equities, and indices. They also have the option to use leverage up to 1:400 to amplify their trade sizes. Depending on the account type selected, traders can avail themselves of various additional services and features. Altogether, the company presents 8 different account choices.

All Info About Accounts

The entry-level “Beginner” plan starts at a steep $500, a sum that can be daunting for trading newcomers. Wouldn’t it be more accessible to reduce this minimum to, say, $100? Especially considering that many reputable brokers offer entry thresholds as low as $1-10. Owners of the “Beginner” plan get access to foundational features including basic access, zero additional fees, one-click trading, and free educational resources.

The second-tier account with CauvoCapital comes with a notable $5,000 deposit requirement. However, it doesn’t appear to offer anything distinct. The terms don’t highlight any unique attributes, which begs the question: “How does the “Beginner” differ from the “Basic” if their services look identical?” Moving up, the third-tier package requires a heftier deposit of $20,000, bringing only ambiguous market updates.

Account types

Based on tariff descriptions at CauvoCapital, while the minimum deposit keeps soaring, the benefits and features remain stagnant. First, where are these lofty deposit benchmarks coming from? What pragmatic trader would invest $50,000, $100,000, or even more into an offshore entity? Particularly, the last two tiers set a staggering bar with a minimum sum of 1 million dollars. Second, the array of services largely remains unchanged across these account levels. It’s impossible to call the trading conditions at CauvoCapital competitive, reasonable, or rational. Their only commendable offering seems to be the provision of an Islamic account.

  • There’s an Islamic account.
  • Monotonous and inadequate trading conditions.
  • The size of commissions and spreads is not specified.
  • High minimum deposit.
  • There is no demo account.

Market Analysis and Education With Cauvocapital.com

CauvoCapital boasts a comprehensive and diverse analytics and education section. They furnish traders with daily technical insights, market updates, charts, real-time signals, a detailed economic calendar, and specified trading hours. For newcomers, there’s a trove of e-books, structured training courses, and video tutorials.

Deposit, Withdrawal, and Fees

To deposit and withdraw funds, you can use credit/debit cards, bank transfers, and cryptocurrency. The Company reserves the right to charge a fixed fee of $10 or trading account currency equivalent from bank wire withdrawals below $100 or trading account currency equivalent. CauvoCapital is silent about other commissions.

Features CauvoCapital Crypto Comeback Pro Axi
Debit/Credit Cards ✔️
Electronic Payments ✔️
Crypto Transfers ✔️
Deposit Fee ✔️
Withdrawal Fee ✔️

How Can I Contact It?

The company provides two phone numbers (from Mauritius and Canada), an email address, and an online chat for communication. An intriguing discovery was made when one of the numbers was found to be previously associated with another firm, BTG Capital, which has now ceased operations. Notably, this defunct enterprise bears a striking resemblance to the entity we’re reviewing here. It raises the question: “Was BTG Capital an earlier incarnation of CauvoCapital?”. It appears highly suspicious, more so when attempts to access the BTG Capital website redirect users to cauvocapital.com.

Also, even though one of the numbers is Canadian, no address from Canada is listed.

  • There’s online chat.
  • One of the phone numbers in the past belonged to another company.

Is CauvoCapital Dangerous?

Upon initial inspection, CauvoCapital doesn’t immediately come off as questionable. Although an offshore broker, they claim to hold a license, which we still need to validate. The official website seems trustworthy and doesn’t raise any immediate red flags. However, the unusually high minimum deposit and the absence of a demo account do cause some concerns. Additionally, speculation around its possible former name, BTG Capital, adds to the mystery. It leads us to the need to investigate two pivotal points further: their duration of operation and the licenses.

How Long Does The Broker Work?

The company doesn’t reveal its start date on its official site. However, based on third-party sources we found online, there’s a discrepancy in the indicated commencement dates, pointing to either 2019 or 2021. Though the domain was registered in 2022, there’s a 2019 entry for CauvoCapital in the FSC Mauritius registry. From this, one can deduce that the firm began its operations in 2019.

How Is CauvoCapital Regulated?

The FSC Mauritius registry confirmed that Cauvo Brokerage Mauritius LTD is licensed under number C119023932. However, this isn’t entirely reassuring, as the Mauritius Financial Commission isn’t viewed as a strict or reputable regulatory body. Firstly, it’s crucial to note that this is an offshore operation. Secondly, if the broker were to abscond with client funds, the regulator wouldn’t provide any compensation to the affected parties. Thus, a license from FSC Mauritius offers little substantial benefit and doesn’t truly safeguard the investor. It’s merely a small point in its favor, providing a slight assurance of credibility. And it is worth noting that CauvoCapital has no other licenses.

Features CauvoCapital Ai Global Group TradeCMF
European Zone
Asian Zone
American Zone
African Zone
Offshore ✔️

Frequently Asked Questions (FAQ)

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Expert Opinion

The company presents a mixed impression. I would strongly advise against trading with CauvoCapital. If they prove a scam and deny withdrawals, the FSCM regulatory body won’t come to your aid. It’s imperative to collaborate with brokerage firms supervised by established financial commissions, such as the FCA, BaFin, or ASIC. Additionally, the many positive online reviews, which appear fake, raise eyebrows. It’s hard to believe that an honest and verified organization would indulge in fabricating positive testimonials. Moreover, the apparent association with BTG Capital is unsettling. Whether it’s their former name or a prior venture of potential fraudsters remains speculative.

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CauvoCapital rating

The level of trust
Quick withdrawal of funds
Efficiency of technical support
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The level of trust
Quick withdrawal of funds
Efficiency of technical support

4 reviews about CauvoCapital

Adam Fornite August 14, 2023 - 17:21
I can't recommend the company
The level of trust
Quick withdrawal of funds
Efficiency of technical support

Why don’t I recommend trading in Cauvo Capital? I have an acquaintance who experienced the terrible trading conditions of this company 2 years ago. He was a profitable trader, and when he came here, he started to drain. This is a dirty offshore broker without state licenses, without a solid period of work. There are no guarantees. Ordinary scam and fraud. Charts are fake, liquidity is fake, the platform is fake.

The Professor August 17, 2023 - 23:08
The level of trust

Stay as far away from CauvoCapital as possible. These scammers are known to orchestrate fake positive reviews to create an image of trustworthiness and safety. Fake reviews can’t be the hallmark of a reliable broker. Only fraudsters, scammers, and swindlers engage in such practices.
If you’ve invested money here, I urge you to withdraw it immediately! ACT FAST! This is a warning! If the option exists, WITHDRAW YOUR FUNDS NOW!!! For those contemplating trading here, I strongly recommend against it. Instead, opt for a broker with proven reliability and credibility.
It’s noteworthy that CauvoCapital formerly operated as BTG Capital, which had its share of fraud and scams. Ever wondered the reason behind their name change? They couldn’t successfully project a pristine image, even with orchestrated positive reviews. Thus, rebranding was their easier way out.

Kersha August 25, 2023 - 08:14
Very suspicious and strange broker
The level of trust
Efficiency of technical support

It baffles me that for over a month, I’ve been unable to register on the cauvocapital website. Has anyone successfully set up an account here? I consistently encounter errors. Despite numerous attempts to communicate with their team, my queries went unanswered. Is this normal? What makes it so arduous to create an account with this broker? And if registration is such a hurdle, where are all these glowing reviews originating from?
Reflecting on this, perhaps it’s serendipitous that I couldn’t register. After all, the cons of the company clearly outweigh the pros. On the plus side: the FSC licenses them. And that’s the extent of it. Being offshore isn’t inherently good or bad. But the downsides are evident: their lack of presence in well-regulated countries, and the absence of robust regulatory oversight. Furthermore, their trading conditions come across as perplexing and far from user-friendly. So, it’s probably for the best that I couldn’t register. Instead, I now trade with a broker under state oversight.

Saenko Andy August 29, 2023 - 01:50
Huge risks, proceed carefully.
The level of trust
Quick withdrawal of funds
Efficiency of technical support

You might be considering trading with CauvoCapital, but it’s crucial to understand the accompanying risks. Currently, they might be reliably paying their traders and allowing smooth withdrawals – a fact reflected in various online testimonials. Yet, there’s a looming risk: overnight, they could potentially halt transactions and vanish. It’s a pattern commonly seen with offshore brokers, and I have a hunch CauvoCapital isn’t exempt.
A red flag? Their hefty $500 minimum deposit requirement. That’s a considerable sum – one I wouldn’t gamble with. If I chose to invest, I’d lean towards $100-200 at most. However, that’s not an option here. Further compounding skepticism, they don’t even offer a demo account, meaning traders must commit at least $500 upfront.
Doesn’t this seem odd to you? A mandatory $500 initial deposit with an offshore, devoid of credible licenses? It’s a gamble. I predict that, sooner than later, CauvoCapital will reveal itself as a scam. It is a concealed fraud and a scambroker. Remember my words; you can even take a screenshot if you wish.


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