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InvestMarkets: escalating dormancy fees, withdrawal allowances and Belize entity limits

InvestMarkets’ international offer names Arvis Capital Limited in Belize. Its public account grid and fee document expose unusually large inactivity and reactivation charges, while withdrawal allowances vary by tier. The fee PDF is undated: its 2021 directory is not proof that every provision is obsolete or current for a particular account. The company’s stated Belize licence was not independently matched to a current permission record, and a 2022 Spanish warning concerns solicitation in Spain.

By FXBrokers.ai Editorial DeskOperating status: ActiveSources checked Published Updated
Profile scope

InvestMarkets’ international offer names Arvis Capital Limited in Belize. Its public account grid and fee document expose unusually large inactivity and reactivation charges, while withdrawal allowances vary by tier. The fee PDF is undated: its 2021 directory is not proof that every provision is obsolete or current for a particular account. The company’s stated Belize licence was not independently matched to a current permission record, and a 2022 Spanish warning concerns solicitation in Spain.

  • Published funding tiers run from USD 250 Basic to USD 250,000 VIP; the wire-transfer minimum is separately USD 500.
  • The fee document escalates monthly inactivity charges from EUR 80 to EUR 1,000 and lists EUR 2,000 reactivation after prolonged dormancy.
  • Cyprus payment agent Toumpaka and group affiliate Forex TB do not make the Belize trading account a CySEC-regulated account.

Accounts and eligibility

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InvestMarkets’ withdrawal allowances depend on account tier, while its general-fees document contains escalating inactivity charges. The tariff’s upload directory does not establish its effective date, and the applicable charge for an existing account must be read with its agreement.[1][2][3]

At a glance01

Published initial funding tiers

Published initial funding tiers
ItemPublished terms
Basic / GoldUSD 250 / USD 25,000.Source 1
Platinum / VIPUSD 100,000 / USD 250,000.Source 1
QualificationThe page says minimum deposits may change without notice. Higher funding is a commercial tier, not proof of professional-client status.Source 1
At a glance02

FX spread floors by tier

FX spread floors by tier
ItemPublished terms
BasicEUR/USD 3.0; GBP/USD 3.4; USD/JPY 3.3 pips.Source 1
Gold2.7 / 3.1 / 3.0 pips respectively.Source 1
Platinum2.1 / 2.5 / 2.4 pips.Source 1
VIP1.6 / 2.0 / 1.9 pips.Source 1
At a glance03

Withdrawal allowances differ

Withdrawal allowances differ
ItemPublished terms
BasicOne free withdrawal; the page does not call this a monthly allowance.Source 1Source 2
GoldOne free withdrawal per month.Source 1Source 2
PlatinumThree free withdrawals per month.Source 1Source 2
VIPNo-fee withdrawal claim; external/provider costs and exceptional deductions require the governing schedule.Source 1Source 2

View full spreads & trading costs

Markets and contract specifications

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At a glance04

Instrument scope

Instrument scope
ItemPublished terms
Account presentationLeveraged FX and CFDs, including crude oil and cryptocurrency-related products.Source 1Source 3
CFD ownershipThe account’s price exposure does not itself give ownership of the referenced currency reserve, share or coin.Source 1Source 3
Additional agreementThe client agreement also refers to a separate securities-investing appendix; this does not establish that cash securities are enabled for every CFD account.Source 1Source 3
At a glance05

Crude-oil quoted spread floors

Crude-oil quoted spread floors
ItemPublished terms
Basic / GoldUSD 0.12 / USD 0.11.Source 1
Platinum / VIPUSD 0.10 / USD 0.08.Source 1
Contract unitThese are quoted price differences; cash cost requires the contract multiplier and order size.Source 1

Spreads, commissions and account charges

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At a glance06

Standard withdrawal-method charges

Standard withdrawal-method charges
ItemPublished terms
Cards / Neteller3.5%.Source 2
Skrill / Perfect Money2% in the fee table.Source 2
Wires30 USD/EUR/GBP/CHF; RUB 1,800 or ZAR 300, by currency.Source 2
At a glance07

Exceptional EUR 80 withdrawal deduction

Exceptional EUR 80 withdrawal deduction
ItemPublished terms
Low tradingNo trading or only one position before withdrawal.Source 2
Verification failureMissing/inadequate identity or address documentation.Source 2
Forced refundThe document also reserves the charge for specified company-initiated refund circumstances.Source 2
At a glance08

Inactivity: first six months

Inactivity: first six months
ItemPublished terms
First monthNo inactivity fee listed.Source 2
One to two monthsEUR 80 monthly or account-currency equivalent.Source 2
Two to six monthsEUR 120 monthly; activity test concerns deposits, withdrawals and trades, not merely login.Source 2
At a glance09

Longer dormancy and reactivation

Longer dormancy and reactivation
ItemPublished terms
Six to twelve monthsEUR 500 monthly.Source 2
Over twelve monthsEUR 1,000 monthly; account classified dormant.Source 2
ReactivationContact the company and pay EUR 2,000 under the published schedule.Source 2
At a glance10

Bonus consequences of inactivity

Bonus consequences of inactivity
ItemPublished terms
Active creditThe fee document permits removal of active bonuses.Source 2
Related gainsIt also refers to removal of bonus-related profits under the Symmetrical Bonus Method.Source 2
Evidence boundaryThat is not proof of a currently available bonus or of a universal cash-withdrawal entitlement.Source 2
At a glance11

Trading commission and overnight financing

Trading commission and overnight financing
ItemPublished terms
Separate commissionThe fee document says none; spread remains a trading cost.Source 2
Rollover time00:00 GMT+2 with DST off, as worded in the schedule.Source 2
Triple swapWednesday; rates are instrument-specific and variable.Source 2
At a glance12

Futures-based CFD rollover

Futures-based CFD rollover
ItemPublished terms
Open contractsThe schedule describes moving eligible positions to the next contract.Source 2
CostsClosing/opening spread and financing apply, with a cash adjustment for the contract-price difference.Source 2
ControlA client who does not want the rollover must close before the listed rollover time.Source 2

Platforms, execution and margin

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At a glance13

Published leverage and product-specific margin

Published leverage and product-specific margin
ItemPublished terms
HeadlineUp to 1:400 across the advertised account tiers.Source 1Source 8
MarginThe risk disclosure permits changes to required collateral.Source 1Source 8
Protection limitThe disclosure expressly contemplates losses exceeding balance; a universal negative-balance guarantee is not established.Source 1Source 8
At a glance14

Stops are not guaranteed prices

Stops are not guaranteed prices
ItemPublished terms
Risk disclosureStops and stop-limits are described as intended risk-reduction tools.Source 8
Market gapsA stop does not ensure that the requested price remains executable during a gap.Source 8
Practical significanceHigh leverage increases the cash effect of a small move relative to posted margin.Source 8
At a glance15

Platform and outage evidence

Platform and outage evidence
ItemPublished terms
InterfaceThe English site provides a web trading route; the historical Arabic page also links MT4.Source 1Source 7Source 13
Account-specific availabilityA current enabled MT4 server was not independently established.Source 1Source 7
Telephone dealingThe published customer-service number is not evidence of an authenticated emergency execution desk.Source 1Source 7

Deposits and withdrawals

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At a glance16

Deposit minimum depends on the rail

Deposit minimum depends on the rail
ItemPublished terms
Basic account headlineUSD 250.Source 1Source 6Source 3
Wire transferUSD 500 minimum in the legal/account-page payment panel.Source 1Source 6Source 3
ReceiptAgreement says funds are credited within one business day after they clear in the company bank account.Source 1Source 6Source 3
At a glance17

Withdrawal processing provision

Withdrawal processing provision
ItemPublished terms
Normal hoursSame-day processing under clause 20.7, when all listed conditions are met.Source 3
Outside hoursNext working day.Source 3
Bank arrivalProcessing is not a guaranteed arrival date; missing documents or risk restrictions can prevent acceptance.Source 3
At a glance18

Cash release with open positions

Cash release with open positions
ItemPublished terms
No open positionsRequest plus fees must fit the eligible balance after non-cash credit.Source 3
Open positionsThe agreement caps the requested amount and charges at 80% of that adjusted balance.Source 3
MeaningA positive screen balance does not establish that all cash is releasable.Source 3
At a glance19

Destination and verification

Destination and verification
ItemPublished terms
Return routeOriginating payment account, or the client’s own bank account where permitted.Source 3
OwnershipThird-party destinations do not satisfy the stated condition.Source 3
Additional informationFailure to supply requested information within one week can lead to cancellation of the request.Source 3
At a glance20

Documents required

Documents required
ItemPublished terms
IdentityValid photo ID.Source 5
AddressBank/card statement or utility bill.Source 5
Card evidenceThe FAQ requests masked front/back evidence showing the last four digits, for each card used.Source 5
At a glance21

Payment processing company

Payment processing company
ItemPublished terms
AgentToumpaka Limited, Cyprus HE405187.Source 6
FunctionPayment services for Arvis Capital; it is not the Belize CFD counterparty.Source 6
ConversionSite warns that card transactions can be charged in EUR or another processing currency, which can introduce conversion costs.Source 6

Legal entities and client protection

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At a glance22

Arvis corporate and licence disclosures

Arvis corporate and licence disclosures
ItemPublished terms
Current contract/AML number000005636; former registration 155177.Source 3Source 4Source 11
Licence claimed000307/16 in the newer company documents; an older company-information PDF says 000307/166.Source 3Source 4Source 11
Verification limitA current official Belize permission match was not obtained. The licence is recorded as the company’s claim, not independently confirmed authorisation.Source 3Source 4Source 11
At a glance23

Spain warning has a specific jurisdiction

Spain warning has a specific jurisdiction
ItemPublished terms
Authority and dateCNMV, 7 March 2022.Source 10
FindingInvestMarkets / Arvis was not authorised to provide the identified investment services in Spain.Source 10
InterpretationThis is a Spanish permission warning; it is not a ruling that every worldwide transaction is fraudulent.Source 10
At a glance24

Group membership does not transfer protection

Group membership does not transfer protection
ItemPublished terms
Forex TB affiliateOlder site disclosures identify it as a group company with CySEC 272/15.Source 12Source 3
This accountThe agreement is with Arvis in Belize.Source 12Source 3
CompensationNo Cyprus investor-fund entitlement is inferred for the Belize contract from that group relationship.Source 12Source 3

Support and complaints

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At a glance25

Published contact and address

Published contact and address
ItemPublished terms
Customer service+27 10 753 1177 and the official site’s live-chat/contact form.Source 7Source 4
Contract/AML contact[email protected]; +501 223 6910.Source 7Source 4
Belize officeUnit 203, No. 16 Corner Hutson and Eyre Streets, Blake Building, Belize City.Source 7Source 4
At a glance26

Complaint evidence and channels

Complaint evidence and channels
ItemPublished terms
Legal indexLists a client complaints procedure.Source 6Source 7Source 2
Verifiable routeUse the accepted agreement and company contact; the webpage’s masked email is not republished as a usable address.Source 6Source 7Source 2
Useful recordsAccount tier, last qualifying activity, fee postings and the version of the tariff determine a dormancy or payment dispute.Source 6Source 7Source 2

Research, automation and managed services

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At a glance27

Trading Central alerts

Trading Central alerts
ItemPublished terms
SubscriptionOptional SMS alerts from third-party Trading Central SA.Source 9
Advice boundaryThe alert agreement says the content is general information and does not assess personal circumstances.Source 9
DeliveryNo guarantee of uninterrupted or simultaneous receipt by all users.Source 9
At a glance28

Education and analysis

Education and analysis
ItemPublished terms
Published resourcesVideo lessons, ebooks, economic calendar, technical/fundamental analysis and webinars.Source 1Source 6Source 9
Account tiersThe account comparison lists educational resources across the tiers.Source 1Source 6Source 9
AuthorityInformation access is not an investment-management mandate or an instruction for an AI service to place orders.Source 1Source 6Source 9

Company identity and operating history

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At a glance29

Legal-document chronology needs care

Legal-document chronology needs care
ItemPublished terms
Upload directoriesThe agreement and fee URLs contain 2019 and 2021.Source 3Source 2Source 4
ContentThe current retrieved agreement uses the later corporate number 000005636 and former-number explanation.Source 3Source 2Source 4
ConclusionA directory date alone cannot prove the document’s effective date or obsolescence; preserve the actual accepted copy.Source 3Source 2Source 4
At a glance30

Published territorial scope

Published territorial scope
ItemPublished terms
Excluded in agreementEEA, United States and British Columbia, among other restricted jurisdictions.Source 3Source 6
No assumed passportThe Cyprus payment agent and affiliate do not authorise Arvis to solicit EEA clients.Source 3Source 6
StatusSurviving marketing pages do not resolve the unverified current Belize licence claim.Source 3Source 6
The companies behind the brand

Legal entities & licences

These are source-dated records, not a blanket assessment of the broker. Read each issuer, identifier, status and scope together.

Arvis Capital Limited

BelizeSource 3Source 4

Licences and regulatory records for Arvis Capital Limited
Issuer & identifierRecorded statusDate & scope
Financial Services Commission Belize000307/16Not verifiedChecked 27 Oct 2026Firm-disclosed number; older document says 000307/166. Current independent register match unavailable.Source 3Source 4

Additional information

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At a glance31

EUR/USD spread illustration

EUR/USD spread illustration
ItemPublished terms
AssumptionsOne standard lot with USD 10 per pip and the displayed spread floor.Source 1
Basic3.0 pips × USD 10 = USD 30.Source 1
VIP1.6 pips × USD 10 = USD 16; this excludes swaps, slippage, conversion and non-trading costs.Source 1
At a glance32

Dormancy can dominate a small balance

Dormancy can dominate a small balance
ItemPublished terms
AssumptionThe published EUR 80 charge applies and no waiver or separate balance limit changes it.Source 2
Two such monthly chargesEUR 160, equal to 64% of a EUR 250 starting cash balance.Source 2
ScopeThis illustrates the fee’s scale; it is not a forecast of a client’s exact billing dates or current accepted tariff.Source 2
Follow the evidence

Sources & further reading

  1. Arvis Capital Limited: General Fees InvestMarkets · Accessed 27 Oct 2026
  2. Arvis Capital Limited: client agreement InvestMarkets · Accessed 27 Oct 2026
  3. Arvis AML policy and corporate number InvestMarkets · Accessed 27 Oct 2026
  4. Verification FAQ InvestMarkets · Accessed 27 Oct 2026
  5. International legal index and payment disclosures InvestMarkets · Accessed 27 Oct 2026
  6. Contact and service channels InvestMarkets · Accessed 27 Oct 2026
  7. Arvis risk disclosure and warnings InvestMarkets · Accessed 27 Oct 2026
  8. Optional Trading Central alert terms InvestMarkets · Accessed 27 Oct 2026
  9. Older Arvis company-information document InvestMarkets · Accessed 27 Oct 2026
  10. Group and payment-agent disclosures InvestMarkets · Accessed 27 Oct 2026
  11. Arabic account page with historical MT4 navigation InvestMarkets · Accessed 27 Oct 2026

This profile reports dated public information, including broker-published services and terms. It does not independently test or guarantee execution, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.

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