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Cap10 Wallet
Operating status: SCAM
Website: https://cap10-wallet.com/
Broker violations and abnormal records
On Sept 22, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Cap10 Wallet to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/cap10-walletcom
On Sept 22, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Cap10 Wallet to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/cap10-walletcomAccording to its website, it claims to be a reliable company, but it has not provided investors with strong regulatory evidence, which is extremely untrustworthy. Even the most basic office address is not disclosed. Investors are advised to be cautious and stay away from it. In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added Cap10 Wallet to warning list for it being an unauthorized company engaging in forex activities.
Cap10 Wallet is not regulated, which means there are no legal protections for the funds of investors. It appears that Cap10 Wallet may be a scam. According to its website, it claims to be a reliable company, but it has not provided investors with strong regulatory evidence, which is extremely untrustworthy. Even the most basic office address is not disclosed. Investors are advised to be cautious and stay away from it. In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added Cap10 Wallet to warning list for it being an unauthorized company engaging in forex activities. Cap10 Wallet is not regulated, which means there are no legal protections for the funds of investors. It appears that Cap10 Wallet may be a scam.
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