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CAPITAL GATES

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Operating status: SCAM

Website: https://capitalgates.io/

Broker violations and abnormal records
  • 2024-01-24 The CNMV issued a Warning against CAPITAL GATES

    On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPITAL GATES was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPITAL GATES was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2024-01-24 BrokersView has Reviewed that CAPITAL GATES is an Unregulated Broker

    According to its website, it displays both UK and US addresses on its website. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and National Futures Association (NFA). In addition, it provided a registration number but not the name of the regulatory authority, and a query with the Financial Services Commission, Mauritius (Mauritius FSC) found no matches.

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPITAL GATES was providing financial services or products without authorisation.

    The truth is that CAPITAL GATES is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.

    CAPITAL GATES is a scam.

    According to its website, it displays both UK and US addresses on its website. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and National Futures Association (NFA). In addition, it provided a registration number but not the name of the regulatory authority, and a query with the Financial Services Commission, Mauritius (Mauritius FSC) found no matches.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPITAL GATES was providing financial services or products without authorisation.The truth is that CAPITAL GATES is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.CAPITAL GATES is a scam.

Related Complaints

Q&A

Hi, can I have all the details about the accounts of CAPITAL GATES? Any type will be ok. Thx

Despina Soal
Vietnam
2024-02-04
ANSWER Regardless of how attractive the trading conditions are, we strongly suggest you avoid CAPITAL GATES.The website of CAPITAL GATES lists addresses in both the UK and the US. However, no corresponding data was discovered in the databases of the Financial Conduct Authority (FCA) and the National Futures Association (NFA).Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning that CAPITAL GATES is offering financial services or products without proper authorization.CAPITAL GATES is not legitimately regulated by any authority to conduct forex trading. The funds of investors with this broker are at risk and are not protected by any legislation. To have safer trading experience, it is advised to steer clear of unlicensed platforms like CAPITAL GATES and instead choose fully regulated ones.
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