The CNMV issues a warning about CAPITALMARKET24 On March 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added CAPITALMARKET24 to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAPITALMARKET24
CAPITALMARKET24
VisitRisk Level - High
CAPITALMARKET24
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that CAPITALMARKET24 is an unregulated broker Unknown operators provide financial services through the website capitalmarket24.com without the required authorization. There are no indications that it is registered with any pertinent financial regulator. What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added CAPITALMARKET24 to its warning list for providing investment services without authorization. This further undermines this platform's credibility.In essence, CAPITALMARKET24 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.CAPITALMARKET24 appears to be a scam.
The BaFin issued a warning against CAPITALMARKET24 On 6 March 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that CAPITALMARKET24 was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_02_20_CapitalMarket24_en.html;jsessionid=5B9C1F19BCEAB47ED41B4D831AA10836.internet981
The CONSOB includes Capitalmarket24 to its warning list On December 19, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Capitalmarket24 to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-19-december-2024-abuse-/718268
BrokersView has identified that CAPITALMARKET24's website is currently offline BrokersView found that the domain "https://capitalmarket24.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.
I wanna knowCAPITALMARKET24's regulatory information. Could you help me? Our research indicates that CAPITALMARKET24 operates without regulation.This financial website offers limited information about its company profile, making it difficult for investors to ascertain its authenticity or legitimacy. This lack of transparency is a red flag. Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has included CAPITALMARKET24 in its warning list for offering investment services without the necessary authorization, further questioning the platform's credibility.As an unlicensed investment platform, CAPITALMARKET24 presents risks of fraud and identity theft. To mitigate such risks, it is advised to avoid CAPITALMARKET24 and opt for fully regulated platforms instead. View Source
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