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CAPITAL TOWER

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Operating status: SCAM

Website: https://capitaltltd.com/

Broker violations and abnormal records
  • Apr 06, 2025 The CNMV issues a warning against CAPITAL TOWER

    On April 7, 2025, the National Securities Market Commission (CNMV) issued a warning against CAPITAL TOWER, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=XLgI%2bjAZfpNbXvJoVncKJpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On April 7, 2025, the National Securities Market Commission (CNMV) issued a warning against CAPITAL TOWER, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=XLgI%2bjAZfpNbXvJoVncKJpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • Apr 07, 2025 BrokersView has reviewed that CAPITAL TOWER is an unregulated broker

    According to its website, the company claims to be regulated by the UK Financial Conduct Authority (FCA). Upon investigation, the company is not regulated by the FCA. In addition, the National Securities Market Commission (CNMV) issued a warning to CAPITAL TOWER, believing that the company may provide financial services or products without proper authorization.

    In essence, CAPITAL TOWER is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.   CAPITAL TOWER appears to be a scam.

    According to its website, the company claims to be regulated by the UK Financial Conduct Authority (FCA). Upon investigation, the company is not regulated by the FCA. In addition, the National Securities Market Commission (CNMV) issued a warning to CAPITAL TOWER, believing that the company may provide financial services or products without proper authorization. In essence, CAPITAL TOWER is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. CAPITAL TOWER appears to be a scam.
  • Oct 15, 2025 BrokersView has identified that CAPITAL TOWER's website is currently offline

    BrokersView found that the domain "https://capitaltltd.com/lander" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://capitaltltd.com/lander" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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