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capital partnersgroup.com

Broker violations and abnormal records
  • Mar 21, 2024 The FCA identifies capital partnersgroup.com as a clone firm

    On March 22, 2024, the Financial Conduct Authority (FCA) issued a warning against capital-partnersgroup.com, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/capital-partnersgroupcom-clone-fca-authorised-firm

    On March 22, 2024, the Financial Conduct Authority (FCA) issued a warning against capital-partnersgroup.com, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/capital-partnersgroupcom-clone-fca-authorised-firm
  • Mar 28, 2024 BrokersView has reviewed that capital-partnersgroup.com is an unregulated broker

    The platform, capital-partnersgroup.com, purports to be regulated by three major financial regulators: the Cyprus Securities and Exchange Commission (CySEC), the Financial Conduct Authority (FCA), and the Federal Financial Supervisory Authority (BaFin).

    However, our verification with the aforementioned authorities indicates that these claims are unfounded. Neither the company's name nor the license numbers appear on the registers of CySEC and BaFin.

    Regarding the FRN it alleges, it is associated with another entity that is no longer authorized by the FCA. Furthermore, the FCA has issued a warning about capital-partnersgroup.com, identifying it as a clone of an FCA-authorized firm. This suggests that the platform deliberately uses a brand name identical to the authorized one to create an illusion of legitimacy and potential association with the licensee, which is both unethical and dishonest.

    In essence, capital-partnersgroup.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Capital-partnersgroup.com appears to be a scam.

    The platform, capital-partnersgroup.com, purports to be regulated by three major financial regulators: the Cyprus Securities and Exchange Commission (CySEC), the Financial Conduct Authority (FCA), and the Federal Financial Supervisory Authority (BaFin).However, our verification with the aforementioned authorities indicates that these claims are unfounded. Neither the company's name nor the license numbers appear on the registers of CySEC and BaFin.Regarding the FRN it alleges, it is associated with another entity that is no longer authorized by the FCA. Furthermore, the FCA has issued a warning about capital-partnersgroup.com, identifying it as a clone of an FCA-authorized firm. This suggests that the platform deliberately uses a brand name identical to the authorized one to create an illusion of legitimacy and potential association with the licensee, which is both unethical and dishonest.In essence, capital-partnersgroup.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Capital-partnersgroup.com appears to be a scam.
  • Apr 17, 2024 FCA warns the public to avoid capital partnersgroup.com once again

    capital partnersgroup.com is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against capital partnersgroup.com, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/capital-partnersgroupcom-clone-fca-authorised-firm

    capital partnersgroup.com is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against capital partnersgroup.com, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/capital-partnersgroupcom-clone-fca-authorised-firm
  • Sep 24, 2025 BrokersView has identified that capital partnersgroup.com's website is currently offline

    BrokersView found that the domain "https://capital-partnersgroup.com/;https://clientzone.capital-partnersgroup.com/en/user/login"are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://capital-partnersgroup.com/;https://clientzone.capital-partnersgroup.com/en/user/login"are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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