- Dec 28, 2023 The Swiss FINMA adds Capital Partners Deutschland to its warning list
On December 29, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Capital Partners Deutschland, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/capital-partners-deutschland-holding-ltd/
On December 29, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Capital Partners Deutschland, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/capital-partners-deutschland-holding-ltd/
- Jan 01, 2024 BrokersView has reviewed that Capital Partners Deutschland is an unregulated broker
Despite Capital Partners Deutschland's assertion of operating under Swiss laws, our findings indicate a different reality.
The Swiss Financial Market Supervisory Authority (FINMA) has released a warning about Capital Partners Deutschland, highlighting that it lacks the necessary commercial registration. This warning confirms its regulatory non-compliance and suggests potential fraudulent intentions.
In essence, Capital Partners Deutschland is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Capital Partners Deutschland appears to be a scam.
Despite Capital Partners Deutschland's assertion of operating under Swiss laws, our findings indicate a different reality.
The Swiss Financial Market Supervisory Authority (FINMA) has released a warning about Capital Partners Deutschland, highlighting that it lacks the necessary commercial registration. This warning confirms its regulatory non-compliance and suggests potential fraudulent intentions.
In essence, Capital Partners Deutschland is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Capital Partners Deutschland appears to be a scam.
- Dec 10, 2025 BrokersView has identified that Capital Partners Deutschland's website is currently offline
BrokersView found that the domain "https://www.cpd-lmtd.com/" 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://www.cpd-lmtd.com/" 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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