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CAPartners

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Risk Level - High

Scam Evidence & Warnings

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The Spain CNMV Added CAPartners into Its Warnings On 3 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPartners was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=capartners.ltd

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BrokersView has Reviewed that Capartners is an Unregulated Forex Broker CAPartners, operated by Incandescent Consulting LLC, claims to be registered in Saint Vincent and the Grenadines with registration number 1451 LLC 2021. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, SVG FSA is not a forex regulator. Having the registration or not, therefore, does not mean being authorized to provide financial services. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPartners was not authorised to provide the investment services in Spain. The truth is that CAPartners 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.

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BrokersView has Found that CAPartners is Using a New Domain BrokersView has found that CAPartners is using a new domain, https://capartners.world/, to scam.

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BrokersView has identified that CAPartners's website is currently offline BrokersView found that the domain "capartners.ltd" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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