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Cap House

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Operating status: SCAM

Website: https://caphouse.com/

Broker violations and abnormal records
  • 2024-05-13 BrokersView has reviewed that Cap House is an unregulated broker

    According to its website, it claims to be a reliable broker. There is a hyperlink entrance to the certificate at the bottom of the website. When clicked on it, we found a Saint Lucia incorporation certificate. This registration does not imply financial certification, licensing or regulation. And we found no matching information for this company in Financial Services Regulatory Authority (FSRA). What's more noteworthy is that Saint Lucia does not authorize foreign exchange trading.

    In essence, Cap House 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.

    Cap House appears to be a scam.

    According to its website, it claims to be a reliable broker. There is a hyperlink entrance to the certificate at the bottom of the website. When clicked on it, we found a Saint Lucia incorporation certificate. This registration does not imply financial certification, licensing or regulation. And we found no matching information for this company in Financial Services Regulatory Authority (FSRA). What's more noteworthy is that Saint Lucia does not authorize foreign exchange trading.In essence, Cap House 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.Cap House appears to be a scam.

Related Complaints

Q&A

What documents are needed when opening an account with Cap House?

Tim Capell
Germany
2024-06-26
ANSWER It is strongly advised against opening an account with Cap House, an unregulated broker.Cap House claims to be a reliable broker by showcasing an incorporation certificate from Saint Lucia. However, such a registration does not equate to financial certification, licensing, or regulation. A search for Cap House in the Financial Services Regulatory Authority (FSRA) database yielded no matching information. Additionally, it is important to note that Saint Lucia does not authorize foreign exchange trading.Given these factors, Cap House should be approached with caution, as it exhibits characteristics that are commonly associated with untrustworthy operations. Investors should stay away from unregulated brokers like Cap House and instead opt for fully regulated ones.
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Can I trade with Cap House?

Tim Capell
Germany
2024-05-16
ANSWER We strongly advise against engaging with Cap House, a broker appears to be operating in an unregulated environment.Despite the broker's claims of being registered in St. Lucia and presenting an incorporation certificate as proof of its legitimacy, it's important to understand that it must obtain a license from the Financial Services Regulatory Authority (FSRA) before it can solicit investors. The FSRA has clearly stated that forex trading activities are not licensed within this jurisdiction, and we have found no specific regulations in St. Lucia pertaining to derivatives trading. As a result, it appears that Cap House may be offering financial services outside the regulatory framework, which poses additional risks to investors.To protect yourself from potential fraud, we recommend avoiding unlicensed brokers like Cap House. Instead, opt for fully regulated brokers to minimize such risks. This approach will provide a safer investment environment.
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