CAPITAL GATES Review
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Review
Fast Facts
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Traffic information
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About CAPITAL GATES
Capital Gates is identified in regulatory notices as Online Cloud LTD, using the domain capitalgates.io. The Spanish Comisión Nacional del Mercado de Valores (CNMV) stated on January 22, 2024, that Capital Gates / Online Cloud LTD was not authorised to provide reserved investment services, including foreign-exchange transactions.
The Austrian Financial Market Authority (FMA) warned on March 20, 2024, against dealing with Capital Gates / Online Cloud LTD, stating that the provider had no authorisation to conduct licensed banking business in Austria. The notice listed alleged locations in Nevis Island and Essex, UK, and identified capitalgates.io as the website. The Dutch Authority for the Financial Markets (AFM) also classified Online Cloud LTD as a suspected boiler room and stated that it had no AFM licence or European passport.
On March 6, 2025, Italy’s Commissione Nazionale per le Società e la Borsa (CONSOB) stated that it had ordered the blocking of capitalgates.io as an unauthorised financial-intermediation website.
