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Capitals Time

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Risk Level - High

Scam Evidence & Warnings

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The CNMV adds Capitals Time to its warning list On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Capitals Time to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAPITALSTIME

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BrokersView has reviewed that Capitals Time is an unregulated broker Capitals Time does not provide any regulatory information to affirm its legitimacy in the forex market. In its legal notices, the brand claims to be associated with Tradestone Ltd, allegedly registered in the UK. However, records from the Financial Conduct Authority (FCA), the country's financial regulator, suggest that the company is no longer be authorized, and it appears to have no association with Capitals Time. Additionally, a search for "Capitals Time" yields no corresponding records from the FCA. In summary, Capitals Time is not authorized in the UK.Furthermore, Spain's Comisión Nacional del Mercado de Valores (CNMV) has added Capitals Time to its warning list for providing investment services without proper authorization. This action further indicates its disregard for regulatory compliance.In essence, Capitals Time 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.Capitals Time appears to be a scam.

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BrokersView has identified that Capitals Time's website is currently offline BrokersView found that the domain "https://capitalstime.io/" 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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Can I use crypto to trade with Capitals Time? We strongly advise against trading with Capitals Time, a platform operating in an unregulated environment.Capitals Time lacks any regulatory details to confirm its authenticity in the forex arena. It mentions an affiliation with Tradestone Ltd in its legal section, claiming it's registered in the UK. Yet, the Financial Conduct Authority (FCA) records indicate that Tradestone Ltd is no longer be authorized and seems unrelated to Capitals Time. There also are no FCA records found for "Capitals Time" itself. Therefore, Capitals Time is not authorized in the UK.Moreover, Spain's Comisión Nacional del Mercado de Valores (CNMV) has flagged Capitals Time on its warning list for unauthorized investment services, highlighting its non-compliance with regulatory standards.Therefore, Capitals Time is not a regulated broker, hence posing risks to investors. To have a peaceful mind and a safer trading environment, it is highly recommended to opt for fully regulated brokers rather than unregulated ones like Capitals Time. View Source

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