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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Capital Markets

United States United States | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://capital-markets.com/

Website

Rating Index

Contact

+16463960555
https://capital-markets.com/
30 Wall Street, 8th Floor, New York, USA

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
Varalen Capital Markets LLC
Abbreviation
Capital Markets
Employees
--
Email
info@capital-markets.com
Contact Number
+16463960555
Address
30 Wall Street, 8th Floor, New York, USA
Verified Site
Relationship Map
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About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • capital-markets.com
    185.162.10.173
    Server Location
    Bulgaria Bulgaria
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Capital Markets

Related Companies

VARALEN CAPITAL MARKETS LLC(New York (United States))
United States
VARALEN CAPITAL MARKETS LLC(New York (United States))
Active
United States
Registration No. 5263705
Est. Date
Source Official Statement

Company Profile

Company Profile

Review 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.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

FINRA Fines United Capital Markets $25,000

News FINRA Fines United Capital Markets $25,000

FINRA fined and censured United Capital Markets $25,000 for supervisory gaps and unapproved, exaggerated retail communications in 2018–2019.

Wiki Q&A

What is the regulatory status and risk profile of Capital Markets?

The broker Varalen Capital Markets LLC is an unregulated entity, operating without a verified license from any mainstream financial authority. This absence of regulatory oversight means it lacks the standard protections for client funds and offers no formal dispute resolution channels, representing a significant risk profile that necessitates a high degree of caution from potential traders.

04-02
United States

Is Capital Markets suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose Capital Markets or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with Capital Markets?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

Apa yang dimaksud dengan situs broker kloning?

Situs broker kloning adalah situs yang meniru informasi broker resmi untuk menyesatkan investor agar melakukan penyetoran dana. Situs tersebut biasanya menyalin nama merek, desain halaman, bahkan informasi regulasi. Ciri umum meliputi domain yang sangat mirip dengan situs resmi, informasi kontak yang sulit diverifikasi, serta penawaran keuntungan yang tidak wajar. Setelah dana masuk ke platform seperti ini, biasanya sulit untuk dipulihkan. Disarankan untuk memverifikasi domain resmi dan informasi regulasi serta menggunakan WikiFX sebagai referensi tambahan.

Two days ago

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

Bagaimana cara menentukan apakah broker teregulasi?

Untuk menentukan apakah broker teregulasi, hal utama yang perlu dilakukan adalah memverifikasi apakah broker tersebut memiliki lisensi keuangan yang valid. Investor dapat memeriksa nomor lisensi dan statusnya melalui situs resmi regulator seperti Financial Conduct Authority (FCA) atau Australian Securities and Investments Commission (ASIC) untuk memastikan keasliannya. Perlu diperhatikan bahwa beberapa broker mungkin menggunakan lisensi pihak lain atau beroperasi di luar yurisdiksi yang diizinkan, yang juga mengandung risiko. Berdasarkan data WikiFX, status regulasi, riwayat operasional, dan skor risiko dapat digunakan sebagai referensi tambahan.

Two days ago

¿Cuáles son los organismos reguladores de forex más comunes?

Entre los organismos reguladores más comunes se encuentran la Financial Conduct Authority (FCA), la Australian Securities and Investments Commission (ASIC), la Commodity Futures Trading Commission (CFTC), la Securities and Exchange Commission (SEC), la Cyprus Securities and Exchange Commission (CySEC) y la Monetary Authority of Singapore (MAS). Estos organismos suelen aplicar estándares regulatorios estrictos. En WikiFX es posible consultar clasificaciones de brókers según su entidad reguladora.

Two days ago
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