Capital Direct Review
2
Scam
Risk Index
Capital Direct provides banking and financial services to its clients. It promises strong business ethics and smooth services.
Is Capital Direct Legitimate?
Capital Direct is known to be based in the country of Mississauga. However, we discovered through different sources that Capital Direct Lending is an illegal business entity and was neither regulated nor registered with any legitimate financial institutions.
How Safe Is It To Trust Capital Direct?
Capital Direct is known to be an illegitimate entity. It has also been reported by various legitimate authorities. People have also accused it of cheating and stealing their money. Hence, it is strictly advised to keep yourself aloof from the bank’s activities and does not share your details with them.
What To Do If You Have Been Scammed By Capital Direct?
If you have fallen prey to Capital Direct’s financial schemes and banking services, our consultation team can help you to tackle it. In case of any monetary losses, funds recovery companies listed with us can help to recover your lost amount.
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