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FxCapital360

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Operating status: SCAM

Website: https://fxcapital360.com/

Broker violations and abnormal records
  • 2022-10-16 The Spain CNMV Added FxCapital360 into Its Warnings

    On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FxCapital360 was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=FXCAPITAL360.COM


    On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FxCapital360 was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=FXCAPITAL360.COM
  • 2022-10-17 BrokersView has Reviewed that FxCapital360 is an Unregulated Forex Broker

    FxCapital360 claims to be founded in 2020. However, we checked its domain and found the domain was created in 2022. How could it be founded in 2020? It is a red flag. 

    In addition, FxCapital360 claims to be located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA. That means the broker is not authorized to provide financial services in the UK.

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FxCapital360 was not authorised to provide the investment services in Spain.

    The truth is that FxCapital360 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.

    FxCapital360 claims to be founded in 2020. However, we checked its domain and found the domain was created in 2022. How could it be founded in 2020? It is a red flag. In addition, FxCapital360 claims to be located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA. That means the broker is not authorized to provide financial services in the UK.Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FxCapital360 was not authorised to provide the investment services in Spain.The truth is that FxCapital360 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

What cryptocurrency can be used to deposit here? BTC?ETH?

Iqbal
Bulgaria
2023-01-24
ANSWER FxCapital360 is not a regulated or licensed broker for traders even though it states offers that look good to be true.FxCapital360 claims to be founded in 2020. However, we checked its domain and found the domain was created in 2022. How could it be founded in 2020? It is a red flag. In addition, FxCapital360 claims to be located in the United Kingdom. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (FCA). However, we did not find any match results for this broker in FCA. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FxCapital360 was not authorised to provide the investment services in Spain. You can check the full warning from here.The truth is, FxCapital360 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 FxCapital360 and trade with licensed brokers.
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