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CAPITAL GATES
Operating status: SCAM
Website: https://capitalgates.io/
Broker violations and abnormal records
On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPITAL GATES was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPITAL GATES was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0According to its website, it displays both UK and US addresses on its website. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and National Futures Association (NFA). In addition, it provided a registration number but not the name of the regulatory authority, and a query with the Financial Services Commission, Mauritius (Mauritius FSC) found no matches.
Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPITAL GATES was providing financial services or products without authorisation.
The truth is that CAPITAL GATES is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.
CAPITAL GATES is a scam.
According to its website, it displays both UK and US addresses on its website. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and National Futures Association (NFA). In addition, it provided a registration number but not the name of the regulatory authority, and a query with the Financial Services Commission, Mauritius (Mauritius FSC) found no matches.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPITAL GATES was providing financial services or products without authorisation.The truth is that CAPITAL GATES is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.CAPITAL GATES is a scam.
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