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Capital Expert Trade

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Operating status: SCAM

Website: https://capitextrade.com/

Broker violations and abnormal records
  • 2023-07-23 The UK FCA issued a warning against Capital Expert Trade

    On July 24, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital Expert Trade, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/capital-expert-trade

    On July 24, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital Expert Trade, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/capital-expert-trade
  • 2023-07-25 BrokersView has reviewed that Capital Expert Trade is an unregulated broker

    Capital Expert Trade claims to be globally licensed and regulated, mentioning many financial regulators, including Mauritius Financial Services Commission (Mauritius FSC), Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC), and the Financial Sector Conduct Authority (FSCA). However, none of the registers of the aforementioned regulators includes data matching Capital Expert Trade, suggesting that its claim is false.

    Capital Expert Trade claims to be registered in the USA. Therefore, it should be a member of the National Futures Association (NFA). However, we have been unable to locate a firm called Capital Expert Trade on the NFA register.

    Furthermore, the FCA has added Capital Expert Trade to its warning list for offering financial services or products without their authorization.

    In essence, Capital Expert Trade 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 Expert Trade claims to be globally licensed and regulated, mentioning many financial regulators, including Mauritius Financial Services Commission (Mauritius FSC), Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC), and the Financial Sector Conduct Authority (FSCA). However, none of the registers of the aforementioned regulators includes data matching Capital Expert Trade, suggesting that its claim is false.Capital Expert Trade claims to be registered in the USA. Therefore, it should be a member of the National Futures Association (NFA). However, we have been unable to locate a firm called Capital Expert Trade on the NFA register.Furthermore, the FCA has added Capital Expert Trade to its warning list for offering financial services or products without their authorization.In essence, Capital Expert Trade 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.
  • 2023-09-10 The Spanish CNMV adds Capital Expert Trade to its warning list

    On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Capital Expert Trade 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 September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Capital Expert Trade 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

Related Complaints

Q&A

Hello!! How's the review of this broker?? is it a good dealer?

chen debin
Mali
2023-07-31
ANSWER Capital Expert Trade is not a good dealer as it is an unlicensed broker having been warned by a recognized financial watchdog.Capital Expert Trade claims to be globally licensed and regulated, mentioning many financial regulators, such as Mauritius Financial Services Commission (Mauritius FSC), Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC), and the Financial Sector Conduct Authority (FSCA). However, none of the registers of the aforementioned regulators includes data matching Capital Expert Trade, suggesting that its claim is false.Capital Expert Trade claims to be registered in the USA. Therefore, it should be a member of the National Futures Association (NFA). However, we have been unable to locate a firm called Capital Expert Trade on the NFA register.Furthermore, the FCA has added Capital Expert Trade to its warning list for offering financial services or products without their authorization. You can find more information here.In conclusion, given its fraudulent nature and the FCA warning, we strongly suggest you stay away from Capital Expert Trade. It is a deceitful platform using various tactics to steal money from investors. Without regulatory oversight, investors are exposed to fraud or theft. Therefore, we highly recommend avoiding unlicensed brokers like Capital Expert Trade and instead opting for a fully regulated one.
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