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Capital Trader
On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company Capital Trader, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a871a5e0-116b-4ac3-95dc-8aa5aa77073a
On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company Capital Trader, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a871a5e0-116b-4ac3-95dc-8aa5aa77073aAccording to its website, it claims to be registered with multiple regulators. After checking, no matching information was found in the Financial Services Conduct Authority (FSCA) and Securities Commission of The Bahamas (Bahamas SCB). And the status onFinancial Conduct Authority (FCA) is "Unauthorised".
In addition, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company Capital Trader, which is offering financial and investment services without the required authorization.
In essence, Capital Trader is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Capital Trader appears to be a scam.
According to its website, it claims to be registered with multiple regulators. After checking, no matching information was found in the Financial Services Conduct Authority (FSCA) and Securities Commission of The Bahamas (Bahamas SCB). And the status onFinancial Conduct Authority (FCA) is "Unauthorised". In addition, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company Capital Trader, which is offering financial and investment services without the required authorization. In essence, Capital Trader is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Capital Trader appears to be a scam.
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