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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Capital Markets

United States United States | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://capital-markets.com/

Website

Rating Index

Contact

+16463960555
https://capital-markets.com/
30 Wall Street, 8th Floor, New York, USA

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
Varalen Capital Markets LLC
Abbreviation
Capital Markets
Employees
--
Email
info@capital-markets.com
Contact Number
+16463960555
Address
30 Wall Street, 8th Floor, New York, USA
Verified Site
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Wiki Q&A
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Official Website

Verified Site

  • capital-markets.com
    185.162.10.173
    Server Location
    Bulgaria Bulgaria
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Capital Markets

Related Companies

VARALEN CAPITAL MARKETS LLC(New York (United States))
United States
VARALEN CAPITAL MARKETS LLC(New York (United States))
Active
United States
Registration No. 5263705
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

Note: Capital Markets' official website: https://capital-markets.com/ is currently inaccessible normally.

Capital Markets Information

Capital Markets Limited, established in 2015, operates as an unregulated brokerage entity registered in the United States. The platform with MT4/5 full license offers complete system service for its clients.

Capital Markets‘ homepage

Is Capital Markets Legit?

Without any official regulation, Capital Markets carries significant fraud risks, which will be unsafe for consumers to trade.

No license

Downsides of Capital Markets

  • Unavailable Website

Capital Markets website is unavailable, which makes it difficut for consumers to get important information and seek help.

  • Lack of Transparency

There isn't any clear information about company policies, costs, and operations.

  • Regulatory Concerns

The absence of regulatory oversight increases the risk of fraud and provides inadequate safeguards for investors, while it also may lead to non-adherence to industry norms, which will lower security.

  • Withdrawal Difficulty

A WikiFX report states that some users had trouble withdrawing their money.

Negative Capital Markets Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

As of now, there was one piece of Capital Markets exposure in total.

Exposure. Scam

The user said that he was asked to make a deposit of $1995. However, merely two days later, he was unable to withdraw. You may visit: https://www.wikifx.com/en/comments/detail/202108071922256100.html

ClassificationUnable to Withdraw
DateAugust 7, 2021
Post CountryParaguay
Negative Capital Markets Reviews on WikiFX

Conclusion

Trading with Capital Markets poses risk as they operate without any official regulation. It is prudent to trade with regulated brokers with transparent operations to ensure the safety of your investments. When selecting a trading platform, prioritize those supervised by official regulatory bodies for enhanced security.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

FINRA Fines United Capital Markets $25,000

News FINRA Fines United Capital Markets $25,000

FINRA fined and censured United Capital Markets $25,000 for supervisory gaps and unapproved, exaggerated retail communications in 2018–2019.

Wiki Q&A

What is the regulatory status and risk profile of Capital Markets?

The broker Varalen Capital Markets LLC is an unregulated entity, operating without a verified license from any mainstream financial authority. This absence of regulatory oversight means it lacks the standard protections for client funds and offers no formal dispute resolution channels, representing a significant risk profile that necessitates a high degree of caution from potential traders.

04-02
United States

Is Capital Markets suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose Capital Markets or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with Capital Markets?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

¿Cómo comparar diferentes brókers de forma eficaz?

Para comparar diferentes brókers, los inversores pueden evaluar factores como la situación regulatoria, la puntuación integral, el entorno de trading, las condiciones de cuenta y los comentarios de usuarios. Se recomienda priorizar la verificación del estado regulatorio y las licencias, seguida del análisis de la puntuación WikiFX y sus distintos índices. La herramienta de comparación multidimensional de WikiFX permite realizar evaluaciones más estructuradas y eficientes.

Three days ago

Apa yang dimaksud dengan situs broker kloning?

Situs broker kloning adalah situs yang meniru informasi broker resmi untuk menyesatkan investor agar melakukan penyetoran dana. Situs tersebut biasanya menyalin nama merek, desain halaman, bahkan informasi regulasi. Ciri umum meliputi domain yang sangat mirip dengan situs resmi, informasi kontak yang sulit diverifikasi, serta penawaran keuntungan yang tidak wajar. Setelah dana masuk ke platform seperti ini, biasanya sulit untuk dipulihkan. Disarankan untuk memverifikasi domain resmi dan informasi regulasi serta menggunakan WikiFX sebagai referensi tambahan.

Three days ago

¿Qué es un sitio web clonado de un bróker?

Un sitio web clonado de un bróker es una página fraudulenta que imita la información de una empresa legítima para inducir a los inversores a realizar depósitos. Estas páginas suelen copiar el nombre de la marca, el diseño del sitio e incluso la información regulatoria. Sus características comunes incluyen dominios similares al sitio oficial, información de contacto difícil de verificar y promesas de rentabilidad inusualmente altas. Una vez transferidos los fondos, normalmente resulta difícil recuperarlos. Se recomienda verificar el dominio oficial, la información regulatoria y utilizar WikiFX como herramienta de verificación adicional.

Three days ago

¿Qué es WikiFX y cómo puede ayudar a los inversores?

WikiFX es una plataforma independiente que proporciona servicios de consulta de información sobre brókers de divisas y alertas de riesgo. Integra datos regulatorios, comentarios de usuarios y registros históricos, y realiza evaluaciones mediante un modelo multidimensional para ayudar a los inversores a comprender la situación general de un bróker y sus posibles riesgos. Este tipo de herramientas permite realizar una verificación preliminar antes de elegir un bróker.

Three days ago

¿Qué significa que un bróker tenga múltiples licencias regulatorias?

Cuando un bróker posee múltiples licencias regulatorias, generalmente significa que opera en diferentes jurisdicciones y debe cumplir requisitos normativos de varios organismos supervisores, lo que puede reflejar mayor capacidad operativa internacional. No obstante, la solidez de la supervisión puede variar entre reguladores, especialmente en el caso de licencias offshore. Se recomienda verificar si el bróker cuenta con licencias de organismos principales como FCA o ASIC y revisar su historial regulatorio mediante WikiFX.

Three days ago
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