Capital Holdings Review
95
Review
Fast Facts
Contact Info and Support
Traffic information
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| Engagement metrics | Visits | 0 |
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| Estimated monthly visits | September 2025 | 0 |
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About Capital Holdings
The brand “The Capital Holdings” operates the domain thecapitalholdings.io. The Swiss Financial Market Supervisory Authority (FINMA) placed “The Capital Holdings” on its Warning List dated 10.12.2024, noting the address “Av. Du Bouchet 4, 1209 Geneva, Switzerland,” the website thecapitalholdings.io, and that it is “not entered in the commercial register.” The Ontario Securities Commission (OSC) issued an investor warning stating that “Capital Holdings aka The Capital Holdings” found at www.thecapitalholdings.io is not registered to trade in securities in Ontario. FINMA, OSC
On 12 September 2025, the Central Bank of Ireland (CBI) published “The Capital Holdings (Clone)” warning, listing thecapitalholdings.io and thecapitalholdings.com as associated websites and confirming the entity is unauthorised in Ireland. The CBI noted that this fraudulent firm cloned details of the authorised “The Capital Holdings Funds plc” (authorisation C‑129926) and stated there is no connection between the authorised firms and the fraudulent entity. Separately, FINMA also listed “Capital Holdings / capitalholdings.icu” on 29.10.2025 as not entered in the commercial register. Central Bank of Ireland, FINMA
The official website markets web and mobile trading and advertises tiered “plans” with stated minimum deposits and leverage limits: TRIAL (€250, 1:3), CLASSIC (€1,000, 1:10), GOLD (€25,000, 1:25), PLATINUM (€100,000, 1:50), VIP (€500,000, 1:100), and PRESTIGE (€1,000,000, 1:200). Marketing copy on the site also states “leverage up to 1:400,” which differs from the tier limits above, and promotes a 10% cashback in Bitcoin. Official site
