Capital Expert Trade Review : Fees, Pros and Cons, Reviews by Real Traders

Capital Expert Trade

Operating status: SCAM

Website: https://capitextrade.com/

Broker violations and abnormal records

Jul 23, 2023 The UK FCA issued a warning against Capital Expert Trade
On July 24, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital Expert Trade, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/capital-expert-trade

On July 24, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital Expert Trade, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/capital-expert-trade
Jul 25, 2023 BrokersView has reviewed that Capital Expert Trade is an unregulated broker
Capital Expert Trade claims to be globally licensed and regulated, mentioning many financial regulators, including Mauritius Financial Services Commission (Mauritius FSC), Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC), and the Financial Sector Conduct Authority (FSCA). However, none of the registers of the aforementioned regulators includes data matching Capital Expert Trade, suggesting that its claim is false.
Capital Expert Trade claims to be registered in the USA. Therefore, it should be a member of the National Futures Association (NFA). However, we have been unable to locate a firm called Capital Expert Trade on the NFA register.
Furthermore, the FCA has added Capital Expert Trade to its warning list for offering financial services or products without their authorization.
In essence, Capital Expert Trade is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Capital Expert Trade claims to be globally licensed and regulated, mentioning many financial regulators, including Mauritius Financial Services Commission (Mauritius FSC), Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CySEC), and the Financial Sector Conduct Authority (FSCA). However, none of the registers of the aforementioned regulators includes data matching Capital Expert Trade, suggesting that its claim is false.Capital Expert Trade claims to be registered in the USA. Therefore, it should be a member of the National Futures Association (NFA). However, we have been unable to locate a firm called Capital Expert Trade on the NFA register.Furthermore, the FCA has added Capital Expert Trade to its warning list for offering financial services or products without their authorization.In essence, Capital Expert Trade is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
Sep 10, 2023 The Spanish CNMV adds Capital Expert Trade to its warning list
On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Capital Expert Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Capital Expert Trade to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

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