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Capitaliko

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Operating status: SCAM

Website: https://capitaliko.com/

Broker violations and abnormal records
  • 2025-07-10 The CySEC issued a Warning against Capitaliko

    On July 11, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Capitaliko, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1192b7d8-da24-4dea-9d36-13c6fe97c485

    On July 11, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Capitaliko, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1192b7d8-da24-4dea-9d36-13c6fe97c485
  • 2025-08-28 BrokersView has reviewed that Capitaliko is an unregulated broker

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website, and even the most basic office address is not disclosed. This is a very untrustworthy behavior. Investors are advised to be careful to identify and stay away from it. In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Capitaliko, believing this company might be providing financial services or products without authorisation.

    In essence, Capitaliko 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. Capitaliko appears to be a scam. 

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website, and even the most basic office address is not disclosed. This is a very untrustworthy behavior. Investors are advised to be careful to identify and stay away from it. In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Capitaliko, believing this company might be providing financial services or products without authorisation. In essence, Capitaliko 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. Capitaliko appears to be a scam.
  • 2025-11-16 The CySEC issued a Warning against Capitaliko

    On Nov 17, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Capitaliko, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d07d74c3-8451-496a-bb1c-56a2e5d70bf7

    On Nov 17, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Capitaliko, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d07d74c3-8451-496a-bb1c-56a2e5d70bf7
  • 2026-02-08 The CNMV issues a warning against CAPITALIKO

    On Feb 9, 2026, the National Securities Market Commission (CNMV) issued a warning against CAPITALIKO, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=VWEHEgi7F0lGi4KPiebPrJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On Feb 9, 2026, the National Securities Market Commission (CNMV) issued a warning against CAPITALIKO, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=VWEHEgi7F0lGi4KPiebPrJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

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