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Capital Holdings
On December 3, 2024, the Ontario Securities Commission (OSC) issued a warning against Capital Holdings, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/capital-holdings-aka-capital-holdings
On December 3, 2024, the Ontario Securities Commission (OSC) issued a warning against Capital Holdings, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/capital-holdings-aka-capital-holdingsCapital Holdings claims to be regulated, but doesn't provide any details to substantiate that claim. We haven't found any valid information to suggest that it is properly licensed or supervised. In addition, the Ontario Securities Commission (OSC) has issued a warning against Capital Holdings, stating that this broker is not registered in Ontario to engage in the business of trading in securities.
In essence, Capital Holdings 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 Holdings appears to be a scam.
Capital Holdings claims to be regulated, but doesn't provide any details to substantiate that claim. We haven't found any valid information to suggest that it is properly licensed or supervised. In addition, the Ontario Securities Commission (OSC) has issued a warning against Capital Holdings, stating that this broker is not registered in Ontario to engage in the business of trading in securities. In essence, Capital Holdings 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 Holdings appears to be a scam.On December 10, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Capital Holdings, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/the-capital-holdings/
On December 10, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Capital Holdings, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/the-capital-holdings/
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