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CAPartners

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Operating status: SCAM

Website: https://capartners.ltd/

Broker violations and abnormal records
  • 2022-10-02 The Spain CNMV Added CAPartners into Its Warnings

    On 3 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPartners was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=capartners.ltd


    On 3 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPartners was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=capartners.ltd
  • 2022-10-07 BrokersView has Reviewed that Capartners is an Unregulated Forex Broker

    CAPartners, operated by Incandescent Consulting LLC, claims to be registered in Saint Vincent and the Grenadines with registration number 1451 LLC 2021. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, SVG FSA is not a forex regulator. Having the registration or not, therefore, does not mean being authorized to provide financial services. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPartners was not authorised to provide the investment services in Spain. 

    The truth is that CAPartners is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    CAPartners, operated by Incandescent Consulting LLC, claims to be registered in Saint Vincent and the Grenadines with registration number 1451 LLC 2021. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, SVG FSA is not a forex regulator. Having the registration or not, therefore, does not mean being authorized to provide financial services. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPartners was not authorised to provide the investment services in Spain. The truth is that CAPartners is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-10-07 BrokersView has Found that CAPartners is Using a New Domain

    BrokersView has found that CAPartners is using a new domain, https://capartners.world/, to scam.

    BrokersView has found that CAPartners is using a new domain, https://capartners.world/, to scam.

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