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CYBERCAPITAL

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Operating status: SCAM

Website: https://cybercapital.ltd/en; https://cybercapital.ltd/; https://cybercapitalfund.co.uk/

Broker violations and abnormal records
  • 2023-12-04 The CNMV issued a Warning against CYBERCAPITAL

    On 26 December2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services or products without authorisation and add the domain name used by the scam. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On 26 December2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services or products without authorisation and add the domain name used by the scam. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • 2023-12-04 BrokersView has Reviewed that CYBERCAPITAL is an Unregulated Broker

    CYBERCAPITAL claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services or products without authorisation and add the domain name used by the scam.

    The truth is that CYBERCAPITAL is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    CYBERCAPITAL is a scam.

    CYBERCAPITAL claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services or products without authorisation and add the domain name used by the scam.The truth is that CYBERCAPITAL is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.CYBERCAPITAL is a scam.
  • 2024-01-08 The FCA adds CYBERCAPITAL to its warning list

    On January 9, 2024, the Financial Conduct Authority (FCA) issued a warning against CYBERCAPITAL, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/cyber-capital

    On January 9, 2024, the Financial Conduct Authority (FCA) issued a warning against CYBERCAPITAL, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/cyber-capital
  • 2024-08-19 FCA updates its warning against Cyber Capital

    Since Cyber Capital is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/cyber-capital

    Since Cyber Capital is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/cyber-capital
  • 2024-09-24 CONSOB Blacklists CyberCapital

    On September 25, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered CyberCapital's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-25-september-2024/718268

    On September 25, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered CyberCapital's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-25-september-2024/718268

Related Complaints

Q&A

When will the broker process my withdrawal after submitting the request on CYBERCAPITAL?

Afoxi
Swaziland
2024-02-06
ANSWER There is no assurance that your request for withdrawal will be processed successfully, given the dubious nature of CYBERCAPITAL.CYBERCAPITAL presents itself as a reliable organization, but it conspicuously lacks any information about its regulatory compliance or contact details. This missing information could be a strong indication of an unlicensed broker, as regulated entities always make their certifications and licenses readily visible. This raises a red flag.Further intensifying the concerns, both the Financial Conduct Authority (FCA) and the Comisión Nacional del Mercado de Valores (CNMV) have issued warnings against CYBERCAPITAL. They have pointed out that CYBERCAPITAL is offering financial services or products without the required authorization (read the FCA warning here and the CNMV alert list here).Considering that CYBERCAPITAL is not under the supervision of any regulatory authorities, it is risky to allow it to handle or possess investors' funds. These funds are not protected by any legal measures. For the protection of your interests, we strongly advise investors to steer clear of unlicensed platforms like CYBERCAPITAL and opt for those that are strictly regulated.
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