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Capup
Operating status: SCAM
Website: https://capup.ai/
Broker violations and abnormal records
On July 15, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Capup, believing this company might be providing financial services or products without proper authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/capup
On July 15, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Capup, believing this company might be providing financial services or products without proper authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/capupIt claims to be a trustworthy company, but does not display any valid regulatory information on its website for investors to inquire, and even the most basic office address is not disclosed. This is a very unreliable behavior. Investors are advised to be careful to identify and stay away from it.
In addition, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Capup, believing this company might be providing financial services or products without proper authorization.
In essence, Capup 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. Capup appears to be a scam.
It claims to be a trustworthy company, but does not display any valid regulatory information on its website for investors to inquire, and even the most basic office address is not disclosed. This is a very unreliable behavior. Investors are advised to be careful to identify and stay away from it. In addition, the Netherlands Authority For the Financial Markets (AFM) issued a warning against Capup, believing this company might be providing financial services or products without proper authorization. In essence, Capup 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. Capup appears to be a scam.
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