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CAPITAL ASSETS MANAGEMENT COMPANY LLC

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Operating status: SCAM

Website: https://capitalassetsmgts.com/

Broker violations and abnormal records
  • 2023-06-18 The Spanish CNMV added CAPITAL ASSETS MANAGEMENT COMPANY LLC to its warning list

    On June 19, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added CAPITAL ASSETS MANAGEMENT COMPANY LLC to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On June 19, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added CAPITAL ASSETS MANAGEMENT COMPANY LLC to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-06-19 BrokersView has reviewed that CAPITAL ASSETS MANAGEMENT COMPANY LLC is an unregulated broker

    CAPITAL ASSETS MANAGEMENT COMPANY LLC claims that it is a legitimate investment company in the UK. As per UK law, it is required to seek authorization from the Financial Conduct Authority (FCA) before it can solicit investors. However, our search for this company on the FCA register didn't yield any results. This means that CAPITAL ASSETS MANAGEMENT COMPANY LLC is operating outside the regulatory framework.

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added CAPITAL ASSETS MANAGEMENT COMPANY LLC to its warning list for providing investment services without authorization.

    In essence, CAPITAL ASSETS MANAGEMENT COMPANY LLC is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    CAPITAL ASSETS MANAGEMENT COMPANY LLC claims that it is a legitimate investment company in the UK. As per UK law, it is required to seek authorization from the Financial Conduct Authority (FCA) before it can solicit investors. However, our search for this company on the FCA register didn't yield any results. This means that CAPITAL ASSETS MANAGEMENT COMPANY LLC is operating outside the regulatory framework.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added CAPITAL ASSETS MANAGEMENT COMPANY LLC to its warning list for providing investment services without authorization.In essence, CAPITAL ASSETS MANAGEMENT COMPANY LLC is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Hello, my question: do they have mini account?

lisahenry
Nigeria
2023-08-24
ANSWER CAPITAL ASSETS MANAGEMENT COMPANY LLC is a scam. Before deciding the cooperation with a forex broker, their regulatory compliance should be your number one focus. As such, since the platform is identified as a scam, you should avoid it no matter which type of account they provide.CAPITAL ASSETS MANAGEMENT COMPANY LLC claims that it is a legitimate investment company in the UK, but there are no indications that it has been registered with the Financial Conduct Authority (FCA).Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added CAPITAL ASSETS MANAGEMENT COMPANY LLC to its warning list for providing investment services without authorization. The warning further confirmed the platform's illegitimacy.Therefore, CAPITAL ASSETS MANAGEMENT COMPANY LLC is a scam coming with significant risks, such as fraud or identity theft. Once an investor's money and personal information are held by it, there are no rules in place to protect them. As such, we strongly suggest investors stay away from unlicensed brokers like CAPITAL ASSETS MANAGEMENT COMPANY LLC and instead choose a fully regulated one.
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