Score

1.53 /10
Danger

Capital Markets

United States

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

D

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.18

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Check whenever you want

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Warning: Low score, please stay away!
Previous Detection : 2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Capital Markets · Company summary

Note: Capital Markets' official website: https://capital-markets.com/ is currently inaccessible normally.

Capital Markets Information

Capital Markets Limited, established in 2015, operates as an unregulated brokerage entity registered in the United States. The platform with MT4/5 full license offers complete system service for its clients.

Capital Markets‘ homepage

Is Capital Markets Legit?

Without any official regulation, Capital Markets carries significant fraud risks, which will be unsafe for consumers to trade.

No license

Downsides of Capital Markets

  • Unavailable Website

Capital Markets website is unavailable, which makes it difficut for consumers to get important information and seek help.

  • Lack of Transparency

There isn't any clear information about company policies, costs, and operations.

  • Regulatory Concerns

The absence of regulatory oversight increases the risk of fraud and provides inadequate safeguards for investors, while it also may lead to non-adherence to industry norms, which will lower security.

  • Withdrawal Difficulty

A WikiFX report states that some users had trouble withdrawing their money.

Negative Capital Markets Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

As of now, there was one piece of Capital Markets exposure in total.

Exposure. Scam

The user said that he was asked to make a deposit of $1995. However, merely two days later, he was unable to withdraw. You may visit: https://www.wikifx.com/en/comments/detail/202108071922256100.html

ClassificationUnable to Withdraw
DateAugust 7, 2021
Post CountryParaguay
Negative Capital Markets Reviews on WikiFX

Conclusion

Trading with Capital Markets poses risk as they operate without any official regulation. It is prudent to trade with regulated brokers with transparent operations to ensure the safety of your investments. When selecting a trading platform, prioritize those supervised by official regulatory bodies for enhanced security.

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