Urgent Warning Against Broker Scam CapitalMarket24!

urgent warning against CapitalMarket24
Spread financial intelligence

The Austrian Financial Market Authority FMA recently issued a warning against the broker scam CapitalMarket24. On the scam’s website, the operator is Capital Forex Markets Ltd, which is allegedly authorized by the UK FCA. This is, of course, bullshit. Potential victims can lose their money via credit/debit cards with Smart Pay acting as a payment facilitator. Stay far away and protect your money and your data.

CapitalMarket24 Key Data

Trading nameCapitalMarket24
Fraud activityBroker scam
Attacking languagesEnglish, Italian, Spanish, German
Legal entitiesCapital Forex Markets Ltd
JurisdictionUnited Kingdom
Contact data[email protected]
Related individualsnot exposed
Payment optionsCredit/debit cards
bank wire
Payment processorsSmart Pay (https://uiservices.smart-pay.net)
falsely claims to be authorized by FCA
Trustpilot3.7-star rating with “Average” trust level
Compliance ratingBlack

Report Scammers

If you have any information about CapitalMarket24, their scams, their operators and facilitators, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.


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