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CapitalHoldings
Operating status: SCAM
Website: https://capitalholdings.icu/#
Broker violations and abnormal records
On Oct 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CapitalHoldings, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/capital-holdings---capitalholdings_icu/
On Oct 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CapitalHoldings, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/capital-holdings---capitalholdings_icu/According to its website, it claims to be a reliable company with its office located in Switzerland. Ironically, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CapitalHoldings, stating that this broker is not entered in its commercial register.
In fact, CapitalHoldings is not regulated by any authority. Therefore, CapitalHoldings is a scam.
According to its website, it claims to be a reliable company with its office located in Switzerland. Ironically, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CapitalHoldings, stating that this broker is not entered in its commercial register. In fact, CapitalHoldings is not regulated by any authority. Therefore, CapitalHoldings is a scam.
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