BrokersView
Search
Download
English
Sign In

Clone CAPITAL RISE

Save

Operating status: SCAM

Website: https://capital-rise.co/

Broker violations and abnormal records
  • 2024-11-10 The CNMV issues a warning against CAPITAL RISE

    On November 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added CAPITAL RISE to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=pqx1TJK5qJQOJSrdP5KLSZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On November 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added CAPITAL RISE to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=pqx1TJK5qJQOJSrdP5KLSZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • 2024-11-13 BrokersView has reviewed that Clone CAPITAL RISE is an unregulated broker

    According to its website, it claims to be regulated by the Financial Conduct Authority  (FCA). Upon investigation, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against capitalrise.co, believing this company is a case of identity theft. 

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added CAPITAL RISE to its warning list for providing investment services without authorization.

    In essence, capitalrise.co 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.

    capitalrise.co appears to be a scam.

    According to its website, it claims to be regulated by the Financial Conduct Authority (FCA). Upon investigation, we found that the United Kingdom Financial Conduct Authority (FCA) issued a warning against capitalrise.co, believing this company is a case of identity theft. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added CAPITAL RISE to its warning list for providing investment services without authorization.In essence, capitalrise.co 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.capitalrise.co appears to be a scam.
  • 2024-02-26 The UK FCA issued a Warning against capitalrise.co

    On 27 February 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against capitalrise.co, believing this company is a case of identity theft. You may visit: https://www.fca.org.uk/news/warnings/capital-rise-capitalriseco-clone-fca-authorised-firm

    On 27 February 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against capitalrise.co, believing this company is a case of identity theft. You may visit: https://www.fca.org.uk/news/warnings/capital-rise-capitalriseco-clone-fca-authorised-firm