The Swiss FINMA adds Capital Partners Deutschland to its warning list On December 29, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Capital Partners Deutschland, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/capital-partners-deutschland-holding-ltd/

BrokersView has reviewed that Capital Partners Deutschland is an unregulated broker Despite Capital Partners Deutschland's assertion of operating under Swiss laws, our findings indicate a different reality.The Swiss Financial Market Supervisory Authority (FINMA) has released a warning about Capital Partners Deutschland, highlighting that it lacks the necessary commercial registration. This warning confirms its regulatory non-compliance and suggests potential fraudulent intentions.In essence, Capital Partners Deutschland 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 Partners Deutschland appears to be a scam.

BrokersView has identified that Capital Partners Deutschland's website is currently offline BrokersView found that the domain "https://www.cpd-lmtd.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.

Could help me to check Capital Partners Deutschland's license? Capital Partners Deutschland lacks the necessary licenses to function as a broker.This online broker's actions are in stark contrast to its assertions of compliance with Swiss laws. To be recognized as a legitimate entity in Switzerland, Capital Partners Deutschland must secure a banking license from the Swiss Financial Market Supervisory Authority (FINMA). However, a warning from FINMA indicates that this company has not been successfully registered commercially.Capital Partners Deutschland, being an unlicensed broker, carries the potential risks of fraud and identity theft. Consequently, we strongly advise investors to steer clear of it and opt for brokers who are fully regulated instead. View Source

Not being able to withdraw my money from Capital Partners Deutschland for over 3 months now I have not been able to withdraw my money from Capital Partners Deutschland for more than 3 months due to changing of my account number. View Source