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CAPITAL TOWER

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Operating status: SCAM

Website: https://capitaltltd.com/

Broker violations and abnormal records
  • 2025-04-06 The CNMV issues a warning against CAPITAL TOWER

    On April 7, 2025, the National Securities Market Commission (CNMV) issued a warning against CAPITAL TOWER, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=XLgI%2bjAZfpNbXvJoVncKJpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On April 7, 2025, the National Securities Market Commission (CNMV) issued a warning against CAPITAL TOWER, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=XLgI%2bjAZfpNbXvJoVncKJpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • 2025-04-07 BrokersView has reviewed that CAPITAL TOWER is an unregulated broker

    According to its website, the company claims to be regulated by the UK Financial Conduct Authority (FCA). Upon investigation, the company is not regulated by the FCA. In addition, the National Securities Market Commission (CNMV) issued a warning to CAPITAL TOWER, believing that the company may provide financial services or products without proper authorization.

    In essence, CAPITAL TOWER is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.   CAPITAL TOWER appears to be a scam.

    According to its website, the company claims to be regulated by the UK Financial Conduct Authority (FCA). Upon investigation, the company is not regulated by the FCA. In addition, the National Securities Market Commission (CNMV) issued a warning to CAPITAL TOWER, believing that the company may provide financial services or products without proper authorization. In essence, CAPITAL TOWER is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. CAPITAL TOWER appears to be a scam.

Related Complaints

Q&A

CAPITAL TOWER. Is this a reliable platform? Or just another scam

Casey Emmanuel
Malaysia
2025-04-08
ANSWER Dear Investor, We strongly advise against engaging with CAPITAL TOWER. While its website claims that the company is regulated by the UK Financial Conduct Authority (FCA), investigations show that this is false. The company is not listed under FCA regulation, raising serious concerns about its legitimacy. Additionally, the National Securities Market Commission (CNMV) has issued a warning against CAPITAL TOWER, suspecting that it may be offering financial services or products without proper authorization. Given these warning signs, CAPITAL TOWER demonstrates all the characteristics of a scam. Investors should remain cautious and avoid any dealings with this entity to protect their assets.
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Is CAPITAL TOWER a safe platform?

Gupta dilip
India
2025-04-15
ANSWER Dear Investor, We strongly caution against engaging with CAPITAL TOWER. While its website claims the company is regulated by the UK Financial Conduct Authority (FCA), our investigation reveals that this assertion is false. Furthermore, the National Securities Market Commission (CNMV) has issued an official warning, indicating that CAPITAL TOWER may be providing financial services or products without proper authorization. CAPITAL TOWER exhibits all the hallmarks of a scam. To safeguard your personal and financial security, we strongly advise you to steer clear of this company. Stay alert and prioritize safety in all investment decisions.
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