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Broker violations and abnormal records
  • Jan 23, 2024 The UK FCA issued a Warning against CAP Group Finance

    On 22 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CAP Group Finance was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/cap-group-finance

    On 22 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CAP Group Finance was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/cap-group-finance
  • Jan 23, 2024 BrokersView has Reviewed that CAP Group Finance is an Unregulated Broker

    CAP Group Finance claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CAP Group Finance was providing finacial services or products without authorisation.

    The truth is that CAP Group Finance is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    CAP Group Finance is a scam.

    CAP Group Finance claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CAP Group Finance was providing finacial services or products without authorisation.The truth is that CAP Group Finance is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.CAP Group Finance is a scam.
  • Dec 29, 2024 The FCA has uncovered more domain names of CAP Group Finance

    To dodge accountability and continue its fraudulent business, CAP Group Finance has created more domain names, such as capgroupfinance.cc and trader.capgroupfinance.cc. The Financial Conduct Authority (FCA) has updated its warning about CAP Group Finance to make investors informed. https://www.fca.org.uk/news/warnings/cap-group-finance

    To dodge accountability and continue its fraudulent business, CAP Group Finance has created more domain names, such as capgroupfinance.cc and trader.capgroupfinance.cc. The Financial Conduct Authority (FCA) has updated its warning about CAP Group Finance to make investors informed. https://www.fca.org.uk/news/warnings/cap-group-finance

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