The CNMV issued a Warning against CYBERCAPITAL On 26 December2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services or products without authorisation and add the domain name used by the scam. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
CYBERCAPITAL
VisitRisk Level - High
CYBERCAPITAL
Risk Level - High
Scam Evidence & Warnings
BrokersView has Reviewed that CYBERCAPITAL is an Unregulated Broker CYBERCAPITAL claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services or products without authorisation and add the domain name used by the scam.The truth is that CYBERCAPITAL is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.CYBERCAPITAL is a scam.
The FCA adds CYBERCAPITAL to its warning list On January 9, 2024, the Financial Conduct Authority (FCA) issued a warning against CYBERCAPITAL, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/cyber-capital
FCA updates its warning against Cyber Capital Since Cyber Capital is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/cyber-capital
CONSOB Blacklists CyberCapital On September 25, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered CyberCapital's website 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-25-september-2024/718268
When will the broker process my withdrawal after submitting the request on CYBERCAPITAL? There is no assurance that your request for withdrawal will be processed successfully, given the dubious nature of CYBERCAPITAL.CYBERCAPITAL presents itself as a reliable organization, but it conspicuously lacks any information about its regulatory compliance or contact details. This missing information could be a strong indication of an unlicensed broker, as regulated entities always make their certifications and licenses readily visible. This raises a red flag.Further intensifying the concerns, both the Financial Conduct Authority (FCA) and the Comisión Nacional del Mercado de Valores (CNMV) have issued warnings against CYBERCAPITAL. They have pointed out that CYBERCAPITAL is offering financial services or products without the required authorization (read the FCA warning here and the CNMV alert list here).Considering that CYBERCAPITAL is not under the supervision of any regulatory authorities, it is risky to allow it to handle or possess investors' funds. These funds are not protected by any legal measures. For the protection of your interests, we strongly advise investors to steer clear of unlicensed platforms like CYBERCAPITAL and opt for those that are strictly regulated. View Source
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