Reviews
Be the first to review.
CapitalInvestmentCentre.com
Operating status: SCAM
Website: https://capitalinvestmentcentre.com/
Broker violations and abnormal records
On July 11, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CapitalInvestmentCentre.com, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1192b7d8-da24-4dea-9d36-13c6fe97c485
On July 11, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CapitalInvestmentCentre.com, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1192b7d8-da24-4dea-9d36-13c6fe97c485According to its website, it claims to be registered in both the US and the UK. However, upon investigation, no matching information was found with the Financial Conduct Authority (FCA) or the National Futures Association (NFA). Clearly, what it claims on its website is not true. In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CapitalInvestmentCentre.com, believing this company might be providing financial services or products without authorisation.
In essence, CapitalInvestmentCentre.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. CapitalInvestmentCentre.com appears to be a scam.
According to its website, it claims to be registered in both the US and the UK. However, upon investigation, no matching information was found with the Financial Conduct Authority (FCA) or the National Futures Association (NFA). Clearly, what it claims on its website is not true. In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CapitalInvestmentCentre.com, believing this company might be providing financial services or products without authorisation. In essence, CapitalInvestmentCentre.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. CapitalInvestmentCentre.com appears to be a scam.
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.