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/10

Capital Markets

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://capital-markets.com/

Website

Rating Index

Contact

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

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States United States
Operating Period
5-10 years
Company Name
Varalen Capital Markets LLC
Customer Service Email Address
info@capital-markets.com
Contact Number
+16463960555
Website
Genealogy
Relevant Enterprises
Company Summary
News
Comment

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Official website

Website

  • capital-markets.com
    185.162.10.173
    Server Location
    Bulgaria Bulgaria
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

VARALEN CAPITAL MARKETS LLC(New York (United States))
United States
VARALEN CAPITAL MARKETS LLC(New York (United States))
Active
United States
Registration No. 5263705
Established
Related sources Website Announcement

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.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • 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.

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