BrokersView
Search
Download
English
Sign In

Capital Partners Deutschland

Save

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.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.