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ING CAPITAL

Operating status: SCAM

Website: https://ing.capital/

Broker violations and abnormal records
  • Jul 18, 2021 The Spanish regulator CNMV added ING CAPITAL into the unregistered firm alert
    The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment services in the country: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ING CAPITAL
    The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment services in the country: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ING CAPITAL
  • Aug 16, 2021 BrokersView has reviewed that ING CAPITAL is an unregulated forex broker
    ING CAPITAL states that it has grown while building a global reputation over the years, but the domain https://ing.capital/ was just created a few months ago in March, which is illogical and dubious. Besides, ING CAPITAL claims to be owned by ING CAPITAL GROUP INC. , a registered company in Cayman Islands. However, we didn't find any regulatory details about this broker from Cayman Islands Monetary Authority (CIMA). That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
    ING CAPITAL states that it has grown while building a global reputation over the years, but the domain https://ing.capital/ was just created a few months ago in March, which is illogical and dubious. Besides, ING CAPITAL claims to be owned by ING CAPITAL GROUP INC. , a registered company in Cayman Islands. However, we didn't find any regulatory details about this broker from Cayman Islands Monetary Authority (CIMA). That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
  • Mar 15, 2022 BrokersView has found that ING CAPITAL is not working

    BrokersView found the domain https://ing.capital/ is temporarily unavailable, as most probably it was suspended and it is always a bad sign when broker's website is suspended.


    BrokersView found the domain https://ing.capital/ is temporarily unavailable, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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