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24 CFDCAP

Operating status: SCAM

Website: https://24cfdcap.net/

Broker violations and abnormal records
  • Jun 02, 2024 The CNMV adds 24 CFDCAP to its warning list

    On June 3, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added 24 CFDCAP to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=24cfdcap

    On June 3, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added 24 CFDCAP to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=24cfdcap
  • Jun 03, 2024 BrokersView has reviewed that 24 CFDCAP is an unregulated broker

    24 CFDCAP is notably lacking in transparency about its operations, which is concerning. The situation is further exacerbated by the fact that the phone number they provide appears to be fake, a clear red flag.

    The broker's website conspicuously lacks any regulatory information, a telltale sign of a scam. Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against 24 CFDCAP for offering investment services without proper authorization. This warning serves as further evidence that the company is not in compliance with relevant regulations.

    In essence, 24 CFDCAP is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    24 CFDCAP appears to be a scam.

    24 CFDCAP is notably lacking in transparency about its operations, which is concerning. The situation is further exacerbated by the fact that the phone number they provide appears to be fake, a clear red flag.The broker's website conspicuously lacks any regulatory information, a telltale sign of a scam. Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against 24 CFDCAP for offering investment services without proper authorization. This warning serves as further evidence that the company is not in compliance with relevant regulations.In essence, 24 CFDCAP is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.24 CFDCAP appears to be a scam.
  • Sep 08, 2025 BrokersView has identified that 24 CFDCAP's website is currently offline

    BrokersView found that the domain "https://24cfdcap.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://24cfdcap.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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