CAPITALBMARKET Review

About CAPITALBMARKET

The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning against CAPITALBMARKET, stating that it may be providing financial services or products in the UK without authorization. The warning identifies CAPITALBMARKET by name and associates it with the website , and a UK address at 2 Stephen St, London, W1T 1AN, as well as contact numbers and email details (). The FCA further explains that dealing with an unauthorized firm means consumers would not be covered by the Financial Ombudsman Service or the Financial Services Compensation Scheme ().

The Belgian Financial Services and Markets Authority (FSMA) added CapitalBMarket to its warning list as a fraudulent trading platform on September 6, 2023 (). Searches of the Belize Financial Services Commission registry produced no record confirming CapitalBMarket’s claimed regulation by that jurisdiction (). Independent analyses consistently indicate that CapitalBMarket is unregulated, anonymous, and operates without investor protections such as segregated accounts, negative balance protection, or compensation schemes ().

Pros and cons

Pros

• No legitimate advantages identified; no confirmed licenses or protections.

Cons

• Unauthorized to offer financial services in the UK (FCA warning) ().
• Listed as fraudulent by Belgian regulator FSMA ().
• No record of regulation in Belize despite claims ().
• Lacks investor protections: unregulated, anonymous, no segregated funds, no negative balance protection ().
• High minimum deposit (reported at US $500) and extremely high leverage up to 1:1000, typical of scam operations ().