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Capitalstacktrade L.P.

Operating status: SCAM

Website: https://www.capitalstacktrade.com/

Broker violations and abnormal records
  • Feb 09, 2023 The UK FCA Added Capitalstacktrade L.P. into Its Warnings

    On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Capitalstacktrade L.P. may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/capitalstacktrade-lp

    On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Capitalstacktrade L.P. may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/capitalstacktrade-lp
  • Feb 13, 2023 BrokersView has reviewed that Capitalstacktrade L.P. is an Unregulated Forex Broker

    Capitalstacktrade L.P. claims to be a global asset management firm founded in 2015. But when we checked its domain, we found it was created in 2022. So how could it start its business in 2015? It is a red flag here.

    Besides, Capitalstacktrade L.P. shows its business registration certificate in the Companies House of the United Kingdom (CH). However, we did not find any match results for this company in CH. What's more, As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). When we searched in FCA, we only found a warning against this broker providing financial services or products in the UK without authorization. The truth is, Capitalstacktrade L.P. is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    Capitalstacktrade L.P. claims to be a global asset management firm founded in 2015. But when we checked its domain, we found it was created in 2022. So how could it start its business in 2015? It is a red flag here.Besides, Capitalstacktrade L.P. shows its business registration certificate in the Companies House of the United Kingdom (CH). However, we did not find any match results for this company in CH. What's more, As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). When we searched in FCA, we only found a warning against this broker providing financial services or products in the UK without authorization. The truth is, Capitalstacktrade L.P. is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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