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CapitalFunds

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Operating status: SCAM

Website: https://capitalfunds.co/

Broker violations and abnormal records
  • 2022-06-14 The Swidish FSA Added CapitalFunds into Its Warnings

    On 15 June 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that CapitalFunds is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. This broker is also not authorised to provide financial services according to the supervisory authority of the country in which the company seems to be domiciled. You may visit: https://www.fi.se/en/varningslistan/2022/juni/httpscapitalfunds.co/

    On 15 June 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that CapitalFunds is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. This broker is also not authorised to provide financial services according to the supervisory authority of the country in which the company seems to be domiciled. You may visit: https://www.fi.se/en/varningslistan/2022/juni/httpscapitalfunds.co/
  • 2022-08-25 BrokersView has Reviewed that CapitalFunds is an Unregulated Forex Broker

    CapitalFunds claims to be a reliable broker without presenting its regulation or any other information that can trace this broker, such as address or telephone number. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the Financial Supervisory Authority of Finland (FIN-FSA or FI) issued a warning that CapitalFunds is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. This broker is also not authorised to provide financial services according to the supervisory authority of the country in which the company seems to be domiciled.

    The truth is that CapitalFunds is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    CapitalFunds claims to be a reliable broker without presenting its regulation or any other information that can trace this broker, such as address or telephone number. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Financial Supervisory Authority of Finland (FIN-FSA or FI) issued a warning that CapitalFunds is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. This broker is also not authorised to provide financial services according to the supervisory authority of the country in which the company seems to be domiciled.The truth is that CapitalFunds is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Related Complaints

Q&A

My friend told me that CapitalFunds is unregulated, would you help me to verify the platform's license?

Ma Cecilia Villa
Comoros
2022-08-30
ANSWER CapitalFunds is not a licensed or regulated broker even though it states offers that look good to be true. CapitalFunds claims to be a reliable broker while presenting no details of its regulation or any other information that can trace this broker, such as address or telephone number. Lacking such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Financial Supervisory Authority of Finland (FIN FSA) issued a warning that CapitalFunds is neither authorised by FIN FSA to conduct securities business or other financial services in Sweden nor under FIN FSA's supervision. You can check the full warning from here.The truth is, CapitalFunds is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like CapitalFunds and trade with licensed brokers.
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