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CAPLITA

Operating status: SCAM

Website: https://caplita.com/

Broker violations and abnormal records
  • Nov 22, 2022 The Belgium FSMA Added CAPLITA into Its Warnings

    On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that CAPLITA was a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-3

    On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that CAPLITA was a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-3
  • Nov 23, 2022 BrokersView has Reviewed that CAPLITA is an Unregulated Forex Broker

    CAPLITA claims to be a reliable broker without presenting its regulation or any other information that can be used to trace it, such as address and phone number. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the Belgian Financial Services and Markets Authority (FSMA) identified that CAPLITA was a fraudulent online trading platform. The British Columbia Securities Commission (BCSC) also issued a warning against Caplita.

    The truth is that CAPLITA is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    CAPLITA claims to be a reliable broker without presenting its regulation or any other information that can be used to trace it, such as address and phone number. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Belgian Financial Services and Markets Authority (FSMA) identified that CAPLITA was a fraudulent online trading platform. The British Columbia Securities Commission (BCSC) also issued a warning against Caplita.The truth is that CAPLITA is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Mar 22, 2023 The regulator BCSC issued a warning against Caplita

    The British Columbia Securities Commission (BCSC) issued a warning against Caplita on Mar 23, 2023, saying this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/caplita

    The British Columbia Securities Commission (BCSC) issued a warning against Caplita on Mar 23, 2023, saying this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/caplita
  • May 25, 2023 The UK FCA issued a warning against CAPLITA

    On May 26, 2023, the Financial Conduct Authority (FCA) issued a warning against CAPLITA, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/caplita

    On May 26, 2023, the Financial Conduct Authority (FCA) issued a warning against CAPLITA, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/caplita

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