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Capital VN Ltd

Operating status: SCAM

Website: https://capitalvn.com/

Broker violations and abnormal records
  • May 21, 2025 BaFin issues a warning against Capital VN Ltd

    On May 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Capital VN Ltd for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_05_22_capitalvn_com_en.html;jsessionid=0B2DB9BA7EF0986EC3CBAF50D984A72B.internet981

    On May 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Capital VN Ltd for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_05_22_capitalvn_com_en.html;jsessionid=0B2DB9BA7EF0986EC3CBAF50D984A72B.internet981
  • May 28, 2025 BrokersView has reviewed that Capital VN Ltd is an unregulated broker

    Capital VN Ltd boasts to be reliable but doesn't provide any registration or licensing information to prove its legitimacy and credibility. The lack of such information hints that Capital VN Ltd may be operating without the required licenses. The Federal Financial Supervisory Authority (BaFin) has issued a warning, advising investors to stay clear of this unaunthorized firm.

    In essence, Capital VN Ltd 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 VN Ltd appears to be a scam. 

    Capital VN Ltd boasts to be reliable but doesn't provide any registration or licensing information to prove its legitimacy and credibility. The lack of such information hints that Capital VN Ltd may be operating without the required licenses. The Federal Financial Supervisory Authority (BaFin) has issued a warning, advising investors to stay clear of this unaunthorized firm. In essence, Capital VN Ltd 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 VN Ltd appears to be a scam.
  • Sep 08, 2025 BrokersView has identified that Capital VN Ltd's website is currently offline

    BrokersView found that the domain "capitalvn.com" is 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 "capitalvn.com" is 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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