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GoldCapital24
Operating status: SCAM
Website: https://goldcapital24.com/
Broker violations and abnormal records
On Apr 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company GoldCapital24, which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_02_GoldCapital24_en.html
On Apr 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company GoldCapital24, which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_02_GoldCapital24_en.htmlGoldCapital24 claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.
In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company GoldCapital24, which offers financial and investment services without the required authorization.
The truth is that GoldCapital24 is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
GoldCapital24 is a scam.
GoldCapital24 claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company GoldCapital24, which offers financial and investment services without the required authorization.The truth is that GoldCapital24 is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.GoldCapital24 is a scam.On December 19, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered GoldCapital24 to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-19-december-2024-abuse-/718268
On December 19, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered GoldCapital24 to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-19-december-2024-abuse-/718268
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