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Cuarto Captital

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Operating status: SCAM

Website: https://cuarto.capital/

Broker violations and abnormal records
  • 2023-05-15 The Spanish regulator CNMV added Cuarto Captital to its warning list

    On May 16, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Cuarto Captital to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0


    On May 16, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Cuarto Captital to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-05-16 BrokersView has reviewed that Cuarto Captital is an unregulated broker

    Cuarto Captital claims to be the trading name of Nexus LLC. registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 1070 LLC 2021. However, our search for this in the SVG FSA registry didn't find any matching records. This is a red flag. Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added Cuarto Captital to its warning list for providing investment services without authorization.

    In essence, Cuarto Captital 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.

    Cuarto Captital claims to be the trading name of Nexus LLC. registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 1070 LLC 2021. However, our search for this in the SVG FSA registry didn't find any matching records. This is a red flag. Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added Cuarto Captital to its warning list for providing investment services without authorization.In essence, Cuarto Captital 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.

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