The CySEC releases a warning about Capital Trader On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company Capital Trader, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a871a5e0-116b-4ac3-95dc-8aa5aa77073a
Capital Trader
VisitRisk Level - High
Capital Trader
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that Capital Trader is an unregulated broker According to its website, it claims to be registered with multiple regulators. After checking, no matching information was found in the Financial Services Conduct Authority (FSCA) and Securities Commission of The Bahamas (Bahamas SCB). And the status onFinancial Conduct Authority (FCA) is "Unauthorised". In addition, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company Capital Trader, which is offering financial and investment services without the required authorization. In essence, Capital Trader is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Capital Trader appears to be a scam.
Need help! Anyone heard of Capital Trader? Dear Investor, Thank you for reaching out to us. Based on our research, Capital Trader appears to be a scam. There are several warning signs to be aware of: The domain name of Capital Trader was only registered in July 2024, making it a relatively new investment website. Capital Trader falsely claims to be multi-regulated, as no corresponding records from financial regulators can be found. The Cyprus Securities and Exchange Commission (CySEC) has blacklisted Capital Trader due to the lack of required authorization. As such, we strongly advise against trading with Capital Trader to protect your investments. It is critical to conduct thorough research on any brokers you consider before committing real money, rather than simply accepting their claims at face value. View Source
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