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Capital assets.world

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Operating status: SCAM

Website: https://capital-assets.world/

Broker violations and abnormal records
  • 2022-11-08 The UK FCA Added Capital-assets.world into Its Warnings

    On 9 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Capital-assets.world was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/capital-assetsworld

    On 9 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Capital-assets.world was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/capital-assetsworld
  • 2022-11-09 BrokersView has Reviewed that Capital-assets.world is an Unregulated Forex Broker

    Capital-assets.world claims to registered in the United Kingdom as "BIT KINDLE LIMITED" with a registration number of 11712396. We searched Companies House of United Kingdom (CH) and found the company. However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator warned that Capital-assets.world.

    The truth is that Capital-assets.world is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Capital-assets.world claims to registered in the United Kingdom as "BIT KINDLE LIMITED" with a registration number of 11712396. We searched Companies House of United Kingdom (CH) and found the company. However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator warned that Capital-assets.world.The truth is that Capital-assets.world is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2023-11-05 FCA updates warning on Capital assets.world

    On 3 November 2023, it was found that the the United Kingdom Financial Conduct Authority (UK FCA) had updated the warning and found that the Capital assets.world was continuing to act erroneously. You may visit: https://www.fca.org.uk/news/warnings/capital-assetworld

    On 3 November 2023, it was found that the the United Kingdom Financial Conduct Authority (UK FCA) had updated the warning and found that the Capital assets.world was continuing to act erroneously. You may visit: https://www.fca.org.uk/news/warnings/capital-assetworld

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