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CAPITALBMARKET

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Operating status: SCAM

Website: https://capitalbmarket.com/

Broker violations and abnormal records
  • 2023-07-12 The UK FCA issued a warning against CAPITALBMARKET

    On July 13, 2023, the Financial Conduct Authority (FCA) issued a warning against CAPITALBMARKET, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/capitalbmarket

    On July 13, 2023, the Financial Conduct Authority (FCA) issued a warning against CAPITALBMARKET, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/capitalbmarket
  • 2023-07-13 BrokersView has reviewed that CAPITALBMARKET is an unregulated broker

    CAPITALBMARKET claims to be regulated by the Belize Financial Services Commission (Belize FSC). However, our search for this company in the Belize FSC registry didn't yield any results.

    CAPITALBMARKET, in an attempt to appear legitimate, provides an address in the UK, where almost all individuals and firms are required to be authorized by the Financial Conduct Authority (FCA) before they can solicit investors. However, the FCA has issued a warning against CAPITALBMARKET for illegally providing financial products or services without their authorization.

    In essence, CAPITALBMARKET 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.

    CAPITALBMARKET claims to be regulated by the Belize Financial Services Commission (Belize FSC). However, our search for this company in the Belize FSC registry didn't yield any results.CAPITALBMARKET, in an attempt to appear legitimate, provides an address in the UK, where almost all individuals and firms are required to be authorized by the Financial Conduct Authority (FCA) before they can solicit investors. However, the FCA has issued a warning against CAPITALBMARKET for illegally providing financial products or services without their authorization.In essence, CAPITALBMARKET 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.
  • 2023-09-05 The Belgian FSMA added CapitalBMarket to its warning list

    On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added CapitalBMarket to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1

    On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added CapitalBMarket to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1

Related Complaints

Q&A

Is CAPITALBMARKET regulated in Australia?

AntonPavlovskyi
Australia
2023-07-21
ANSWER CAPITALBMARKET is not regulated by any governing body.CAPITALBMARKET falsely claims to be regulated by the Belize Financial Services Commission (Belize FSC). We searched for this company in the Belize FSC registry but didn't find any matching records, confirming that it is not regulated by the Belize financial watchdog.CAPITALBMARKET claims to have an address in the UK, where almost all individuals and firms are required to be authorized by the Financial Conduct Authority (FCA) before they can solicit investors. However, the FCA has issued a warning against CAPITALBMARKET for illegally providing financial products or services without their authorization.In conclusion, dealing with CAPITALBMARKET could lead to financial losses and identity theft due to the lack of regulatory oversight. There are no legal protections to safeguard investors. As such, we strongly suggest investors stay away from unlicensed brokers like CAPITALBMARKET and instead choose a fully regulated one to mitigate such risks.
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