Illegal Broker Activities

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Urgent Warning Against Broker Scam CapitalMarket24!

by BenDecember 4, 2023December 4, 2023

urgent warning against CapitalMarket24

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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 name	CapitalMarket24
Fraud activity	Broker scam
Attacking languages	English, Italian, Spanish, German
Domains	https://capitalmarket24.com https://capitalmarket24.de
Legal entities	Capital Forex Markets Ltd
Jurisdiction	United Kingdom
Contact data	[email protected]
Related individuals	not exposed
Payment options	Credit/debit cards bank wire
Payment processors	Smart Pay (https://uiservices.smart-pay.net)
Authorization	No falsely claims to be authorized by FCA
Trustpilot	3.7-star rating with “Average” trust level
Compliance rating	Black
Warnings	FMA

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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CategoriesFMA

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Capital Forex Markets CapitalMarket24 Smart Pay

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