The CNMV adds Capital GatewayCG to its warning list On October 9, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Capital GatewayCG 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
Capital GatewayCG
VisitRisk Level - High
Capital GatewayCG
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that Capital GatewayCG is an unregulated broker While Capital GatewayCG claims that it is the trading name of HigTechNordPro Limited and is registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under number 26398 BC 2021, our search for it in the SVG FSA register didn't return any results. Therefore, it doesn't have a license from this offshore watchdog.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added Capital GatewayCG to its warning list for providing investment services without authorization.In essence, Capital GatewayCG 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. Capital GatewayCG is unequivocally a scam.
BrokersView has identified that Capital GatewayCG's website is currently offline BrokersView found that the domain "https://capital-gatewaycg.com/" 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.
Capital GatewayCG seems to be licensed. Am I right??? No, Capital GatewayCG is an unlicensed forex broker that poses significant risks to investors.The website of Capital GatewayCG is poorly managed on which are many dead links showing error. Capital GatewayCG claims to be operated by HigTechNordPro Limited, a company allegedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 26398 BC 2021. However, our search for it in the SVG FSA register didn't yield any results. This means the statement is false.Furthermore, given its location is in Luxembourg, we conducted a search in the registry of the Commission de Surveillance du Secteur Financier (CSSF). But no matching information is included in the registry.In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added Capital GatewayCG to its warning list for providing investment services without authorization.All these negative signs strongly indicate that Capital GatewayCG is not safe for investors. Entrusting this unlicensed platform with funds and personal information is at great danger of fraud and identity theft. To minimize these risks, it is advisable to choose fully regulated brokers instead. View Source
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