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Capital Gold Asset
Operating status: SCAM
Website: https://cgoasset.com/
Broker violations and abnormal records
While Capital Gold Asset purports to be an established, licensed online trading platform, our investigation suggests otherwise.
Firstly, the company claims to be registered with the Securities and Exchange Commission (SEC), but our search found no corresponding entries in the SEC registry.
Secondly, Capital Gold Asset asserts it has been trusted by customers for more than 20 years. However, its domain, cgoasset.com, was first registered in September 2022. This discrepancy raises questions about the platform's honesty.
Thirdly, Capital Gold Asset vaguely states it is based in Chesapeake, an independent city in Virginia, United States. However, it provides no further details about its exact location or a phone hotline for customers to contact its team. This lack of transparency is a potential red flag. Considering its offerings, it must be registered as a member of the National Futures Association (NFA). However, our search for it in the NFA registry didn't return any records.
In essence, Capital Gold Asset 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.
Based on these findings, it is clear that Capital Gold Asset is a scam.
While Capital Gold Asset purports to be an established, licensed online trading platform, our investigation suggests otherwise.Firstly, the company claims to be registered with the Securities and Exchange Commission (SEC), but our search found no corresponding entries in the SEC registry.Secondly, Capital Gold Asset asserts it has been trusted by customers for more than 20 years. However, its domain, cgoasset.com, was first registered in September 2022. This discrepancy raises questions about the platform's honesty.Thirdly, Capital Gold Asset vaguely states it is based in Chesapeake, an independent city in Virginia, United States. However, it provides no further details about its exact location or a phone hotline for customers to contact its team. This lack of transparency is a potential red flag. Considering its offerings, it must be registered as a member of the National Futures Association (NFA). However, our search for it in the NFA registry didn't return any records.In essence, Capital Gold Asset 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.Based on these findings, it is clear that Capital Gold Asset is a scam.
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