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Capitals Gain

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Operating status: SCAM

Website: https://capitals-gain.com/

Broker violations and abnormal records
  • 2024-06-17 The OSC issues a warning against Capitals Gain

    On June 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Capitals Gain, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/capitals-gaincom

    On June 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Capitals Gain, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/capitals-gaincom
  • 2024-06-19 BrokersView has reviewed that Capitals Gain is an unregulated broker

    Capitals Gain claims to be authorized by the Canadian Financial Industry Regulatory Authority (CADFIRA) and the European Financial Security, showcasing their respective licensing numbers. Each number is assigned a link to the specific license page to substantiate its legitimacy. However, these certificates are falsified.

    The CADFIRA is not a recognized financial authority. The Alberta Securities Commission (ASC) has issued a warning against it. As for the European Financial Security, Capitals Gain provides a link to the FISEU certificate page. However, the Federal Financial Supervisory Authority (BaFin) has flagged it as a fake supervisory authority.

    In addition, the Ontario Securities Commission (OSC) has issued a warning against Capitals Gain, stating that this broker is not registered in Ontario to engage in the business of trading in securities.

    In essence, Capitals Gain 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.

    Capitals Gain appears to be a scam.

    Capitals Gain claims to be authorized by the Canadian Financial Industry Regulatory Authority (CADFIRA) and the European Financial Security, showcasing their respective licensing numbers. Each number is assigned a link to the specific license page to substantiate its legitimacy. However, these certificates are falsified.The CADFIRA is not a recognized financial authority. The Alberta Securities Commission (ASC) has issued a warning against it. As for the European Financial Security, Capitals Gain provides a link to the FISEU certificate page. However, the Federal Financial Supervisory Authority (BaFin) has flagged it as a fake supervisory authority.In addition, the Ontario Securities Commission (OSC) has issued a warning against Capitals Gain, stating that this broker is not registered in Ontario to engage in the business of trading in securities.In essence, Capitals Gain 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.Capitals Gain appears to be a scam.

Related Complaints

Q&A

Please help me check the license status of Capitals Gain.

Andrew Fowler
Canada
2024-06-24
ANSWER Capitals Gain does not hold any license to provide forex and cryptocurrency trading services. Although the broker provides certificates from the Canadian Financial Industry Regulatory Authority (CADFIRA) and the European Financial Security in an attempt to demonstrate its compliance, the former has been warned by the Alberta Securities Commission (ASC), while the latter has been flagged as a fake supervisory authority by the Federal Financial Supervisory Authority (BaFin). Thus, the broker undoubtedly falsified certificates of compliance, pretending to be legitimate, without actually having any authorization to provide financial services.In addition, Capitals Gain has been warned by the Ontario Securities Commission (OSC) for engaging in the business of dealing in securities without registration.Capitals Gain is an investment scam and is in no way a licensed broker, please stay away from this platform to protect your financial security.
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