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Capital Bear

Operating status: SCAM

Website: https://capitalbear.com/

Broker violations and abnormal records
  • Jul 06, 2022 The Securities Commission Malaysia (SC) Added Capital Bear into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Capital Bear that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list


    In 2022, The Securities Commission Malaysia (SC) issued a warning against Capital Bear that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Jan 18, 2023 BrokersView has Reviewed that Capital Bear is an Unregulated Broker

    Capital Bear 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. 

    According to its website, the company is located in Saint Vincent. However, there are no results that matched Capital Bear in Financial Service Authority(FSA). 

    More importantly, the Securities Commission Malaysia (SC) issued a warning against Capital Bear that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities.

    The truth is,Capital Bear may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    Capital Bear 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. According to its website, the company is located in Saint Vincent. However, there are no results that matched Capital Bear in Financial Service Authority(FSA). More importantly, the Securities Commission Malaysia (SC) issued a warning against Capital Bear that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities.The truth is,Capital Bear may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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