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Canadian Capital Markets

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Operating status: SCAM

Website: https://canadiancapitalmarkets.com

Broker violations and abnormal records
  • 2024-05-02 The BCSC issued a Warning against Canadian Capital Markets

    On 3 May 2024, the British Columbia Securities Commission (BCSC) issued a warning against Canadian Capital Markets (https://canadiancapitalmarkets.com), believing Canadian Capital Markets is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/canadian-capital-markets.

    On 3 May 2024, the British Columbia Securities Commission (BCSC) issued a warning against Canadian Capital Markets (https://canadiancapitalmarkets.com), believing Canadian Capital Markets is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/canadian-capital-markets.
  • 2024-05-10 BrokersView has Reviewed that Canadian Capital Markets is an Unregulated Broker

    Canadian Capital Markets (https://canadiancapitalmarkets.com/) claims to be a investment platform in Canada, offering wide range of financial investment services, including Forex, CFDs, Indices, Shares, Commodities and more instruments in global markets. 

    But Canadian Capital Markets is not regulated by financial regulator. And the British Columbia Securities Commission (BCSC) issued a warning against Canadian Capital Markets (https://canadiancapitalmarkets.com), believing this company is not registered to provide financial services or products without authorisation.

    The truth is that Canadian Capital Markets (https://canadiancapitalmarkets.com/) is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    Canadian Capital Markets is a scam.

    Canadian Capital Markets (https://canadiancapitalmarkets.com/) claims to be a investment platform in Canada, offering wide range of financial investment services, including Forex, CFDs, Indices, Shares, Commodities and more instruments in global markets. But Canadian Capital Markets is not regulated by financial regulator. And the British Columbia Securities Commission (BCSC) issued a warning against Canadian Capital Markets (https://canadiancapitalmarkets.com), believing this company is not registered to provide financial services or products without authorisation.The truth is that Canadian Capital Markets (https://canadiancapitalmarkets.com/) is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Canadian Capital Markets is a scam.
  • 2024-06-17 The OSC issues a warning against Canadian Capital Markets

    On June 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Canadian Capital Markets, 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/canadian-capital-markets

    On June 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Canadian Capital Markets, 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/canadian-capital-markets
  • 2024-07-02 The NZ FMA issues a warning against Canadian Capital Markets

    On July 3, 2024, the New Zealand Financial Markets Authority (FMA) issued a warning against Canadian Capital Markets (www.canadiancapitalmarkets.com), stating that this company is not registered or licensed to provide its services to New Zealand residents and suspecting it as a scam.

    On July 3, 2024, the New Zealand Financial Markets Authority (FMA) issued a warning against Canadian Capital Markets (www.canadiancapitalmarkets.com), stating that this company is not registered or licensed to provide its services to New Zealand residents and suspecting it as a scam.

Related Complaints

Q&A

Is is safe to invest in Canadian Capital Markets?

Jay Marylyn
Croatia
2024-05-13
ANSWER No, it is not safe to choose Canadian Capital Markets. It is an unlicensed broker.While this broker alleges to have offices in Canada, it fails to obtain the required license from the Investment Industry Regulatory Organization of Cananda (IIROC), rendering its offerings unlawful. Adding to the concerns, the British Columbia Securities Commission (BCSC) has issued a warning against Canadian Capital Markets, believing Canadian Capital Markets is not registered to trade in, or advise on, securities or derivatives in BC. This is a red flag for substantial risks associated with Canadian Capital Markets.To reduce such risks and have a safer trading environment, we strongly suggest investors stay away from unlicensed brokers like Canadian Capital Markets and instead opt for fully regulated ones.
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Is Canadian Capital Markets legit in Canada?

Pitso Johannes Pitso
Canada
2024-06-20
ANSWER No, Canadian Capital Markets is not licensed in Canada.This broker has no corresponding records in the register of the Investment Industry Regulatory Organization of Canada (IIROC), indicating that it is not subject to regulatory frameworks in the country. In addition, its unlicensed investment activities have drawn warnings from two financial authorities: the British Columbia Securities Commission (BCSC) and the Ontario Securities Commission (OSC). These two alerts signal the company's disregard for regulatory compliance.In light of this, investors should stay away from Canadian Capital Markets to protect themselves from potential fraud schemes. It is highly recommended to choose fully regulated brokers instead.
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5 comments

Cathy Kelly
Update on Canadian Capital Markets - BEWARE - they have rebranded Aug 2024 to Capital Market Reserve.
2024-08-07
Reply
Cathy Kelly
Stay far away. Got conned into depositing money and when you go to withdraw they want you to send them more money. The credit card I used to open the account had fraudulent charges on it the next day.
2024-07-18
Reply
Barry Brockbank
I thought $100 would be a bit of fun. But everyday phone calls saying the investment is great and earning money. Therefor increase the amount and make more money. I said no but everyday call after call. I checked with my bank, and they confirmed that was probably a bad investment or scam! I also set up at that time an online bank to pay US dollars. That bank has now advised that due to illegal trading my account will be closed!
2024-07-17
Reply
Graham Morgan
Scam don’t send any money or you will lose it
2024-06-14
Reply
Shaena Whittaker Baxter
Scam company called me several times begging for 250USD Australian accent. Asking for what phone type I have I phone or android and called me after hanging up from multiple locations same person 2nd 3rd 4th 5th time first was a male same accent. They are pathetic and attacking the vulnerable. 2 mins into the call I knew it was fake
2024-05-16
Reply
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