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Capital Partners Deutschland

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Operating status: SCAM

Website: https://www.cpd-lmtd.com/

Broker violations and abnormal records
  • 2023-12-28 The Swiss FINMA adds Capital Partners Deutschland to its warning list

    On December 29, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Capital Partners Deutschland, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/capital-partners-deutschland-holding-ltd/

    On December 29, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Capital Partners Deutschland, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/capital-partners-deutschland-holding-ltd/
  • 2024-01-01 BrokersView has reviewed that Capital Partners Deutschland is an unregulated broker

    Despite Capital Partners Deutschland's assertion of operating under Swiss laws, our findings indicate a different reality.

    The Swiss Financial Market Supervisory Authority (FINMA) has released a warning about Capital Partners Deutschland, highlighting that it lacks the necessary commercial registration. This warning confirms its regulatory non-compliance and suggests potential fraudulent intentions.

    In essence, Capital Partners Deutschland 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.

    Capital Partners Deutschland appears to be a scam.

    Despite Capital Partners Deutschland's assertion of operating under Swiss laws, our findings indicate a different reality.The Swiss Financial Market Supervisory Authority (FINMA) has released a warning about Capital Partners Deutschland, highlighting that it lacks the necessary commercial registration. This warning confirms its regulatory non-compliance and suggests potential fraudulent intentions.In essence, Capital Partners Deutschland 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.Capital Partners Deutschland appears to be a scam.

Related Complaints

Q&A Complaints

Could help me to check Capital Partners Deutschland's license?

Shrey Malik
San Marino
2024-01-10
ANSWER Capital Partners Deutschland lacks the necessary licenses to function as a broker.This online broker's actions are in stark contrast to its assertions of compliance with Swiss laws. To be recognized as a legitimate entity in Switzerland, Capital Partners Deutschland must secure a banking license from the Swiss Financial Market Supervisory Authority (FINMA). However, a warning from FINMA indicates that this company has not been successfully registered commercially.Capital Partners Deutschland, being an unlicensed broker, carries the potential risks of fraud and identity theft. Consequently, we strongly advise investors to steer clear of it and opt for brokers who are fully regulated instead.
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