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Main Capitals

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Operating status: SCAM

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

Broker violations and abnormal records
  • 2023-12-28 The Swiss FINMA adds Main Capitals to its warning list

    On December 29, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Main Capitals, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/main-capitals/

    On December 29, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Main Capitals, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/main-capitals/
  • 2024-01-01 BrokersView has reviewed that Main Capitals is an unregulated broker

    While Main Capitals purports to be a trustworthy, fully licensed broker, it does not provide any additional information about its regulatory status. This lack of regulatory disclosure is typically seen as a warning sign of potential scams.

    Although it provides a Swiss office address on its website, it does not adhere to Swiss regulations. The Swiss Financial Market Supervisory Authority (FINMA) has included Main Capitals in its warning list due to its lack of commercial registration.

    In essence, Main Capitals 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.

    Main Capitals appears to be a scam.

    While Main Capitals purports to be a trustworthy, fully licensed broker, it does not provide any additional information about its regulatory status. This lack of regulatory disclosure is typically seen as a warning sign of potential scams.Although it provides a Swiss office address on its website, it does not adhere to Swiss regulations. The Swiss Financial Market Supervisory Authority (FINMA) has included Main Capitals in its warning list due to its lack of commercial registration.In essence, Main Capitals 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.Main Capitals appears to be a scam.

Related Complaints

Q&A

Can I have more than one account on Main Capitals?

Saed Tziogkourou
Central African Republic
2024-01-11
ANSWER We strongly suggest you drop the plan to engage with Main Capitals, an unlicensed trading platform. Its non-compliance poses significant risks.Main Capitals claims to be a reliable and fully accredited broker, yet it fails to provide further details regarding its regulatory compliance. This absence of regulatory transparency is often perceived as a red flag for potential fraudulent activities.Despite listing a Swiss office address on its website, Main Capitals does not comply with Swiss regulations. The Swiss Financial Market Supervisory Authority (FINMA) has placed Main Capitals on its warning list due to its absence of commercial registration.Main Capitals is not overseen by any regulatory authority. It is highly risky to entrust this broker with investment funds as there are no legal safeguards to protect these assets. Investors are advised to steer clear of unlicensed brokers like Main Capitals and instead choose fully regulated ones.
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