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Capitals Time
Operating status: SCAM
Website: https://capitalstime.io/
Broker violations and abnormal records
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Capitals Time to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAPITALSTIME
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Capitals Time to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAPITALSTIMECapitals Time does not provide any regulatory information to affirm its legitimacy in the forex market. In its legal notices, the brand claims to be associated with Tradestone Ltd, allegedly registered in the UK. However, records from the Financial Conduct Authority (FCA), the country's financial regulator, suggest that the company is no longer be authorized, and it appears to have no association with Capitals Time. Additionally, a search for "Capitals Time" yields no corresponding records from the FCA. In summary, Capitals Time is not authorized in the UK.
Furthermore, Spain's Comisión Nacional del Mercado de Valores (CNMV) has added Capitals Time to its warning list for providing investment services without proper authorization. This action further indicates its disregard for regulatory compliance.
In essence, Capitals Time 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.
Capitals Time appears to be a scam.
Capitals Time does not provide any regulatory information to affirm its legitimacy in the forex market. In its legal notices, the brand claims to be associated with Tradestone Ltd, allegedly registered in the UK. However, records from the Financial Conduct Authority (FCA), the country's financial regulator, suggest that the company is no longer be authorized, and it appears to have no association with Capitals Time. Additionally, a search for "Capitals Time" yields no corresponding records from the FCA. In summary, Capitals Time is not authorized in the UK.Furthermore, Spain's Comisión Nacional del Mercado de Valores (CNMV) has added Capitals Time to its warning list for providing investment services without proper authorization. This action further indicates its disregard for regulatory compliance.In essence, Capitals Time 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.Capitals Time appears to be a scam.BrokersView found that the domain "https://capitalstime.io/" 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 "https://capitalstime.io/" 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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