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Capital Evolutions LTD
Operating status: SCAM
Website: https://capitalevolutionsltd.org/
Broker violations and abnormal records
On Sept 8, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Capital Evolutions LTD for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_09_05_capitalevolutionsltd_org_en.html?cms_expanded=false
On Sept 8, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Capital Evolutions LTD for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_09_05_capitalevolutionsltd_org_en.html?cms_expanded=falseAccording to its website, it claims to be a reliable company and displays a seemingly compliant certificate. However, a closer look reveals that the certificate represents only a commercial registration and does not confer regulatory authority on the company. Its address is in Germany, and we inquired with local regulators. Ironically, we discovered that the Federal Financial Supervisory Authority (BaFin) issued a warning against Capital Evolutions LTD for the lack of the required authorization.
Capital Evolutions LTD is not regulated, which means there are no legal protections for the funds of investors. It appears that Capital Evolutions LTD may be a scam. 
According to its website, it claims to be a reliable company and displays a seemingly compliant certificate. However, a closer look reveals that the certificate represents only a commercial registration and does not confer regulatory authority on the company. Its address is in Germany, and we inquired with local regulators. Ironically, we discovered that the Federal Financial Supervisory Authority (BaFin) issued a warning against Capital Evolutions LTD for the lack of the required authorization. Capital Evolutions LTD is not regulated, which means there are no legal protections for the funds of investors. It appears that Capital Evolutions LTD may be a scam.
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