CYBERCAPITAL
- 2023-12-04 The CNMV issued a Warning against CYBERCAPITAL
On 26 December2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services or products without authorisation and add the domain name used by the scam. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
On 26 December2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services or products without authorisation and add the domain name used by the scam. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
- 2023-12-04 BrokersView has Reviewed that CYBERCAPITAL is an Unregulated Broker
CYBERCAPITAL claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services or products without authorisation and add the domain name used by the scam.
The truth is that CYBERCAPITAL is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
CYBERCAPITAL is a scam.
CYBERCAPITAL claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CYBERCAPITAL was providing financial services or products without authorisation and add the domain name used by the scam.
The truth is that CYBERCAPITAL is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
CYBERCAPITAL is a scam.
- 2024-01-08 The FCA adds CYBERCAPITAL to its warning list
On January 9, 2024, the Financial Conduct Authority (FCA) issued a warning against CYBERCAPITAL, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/cyber-capital
On January 9, 2024, the Financial Conduct Authority (FCA) issued a warning against CYBERCAPITAL, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/cyber-capital
- 2024-08-19 FCA updates its warning against Cyber Capital
Since Cyber Capital is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/cyber-capital
Since Cyber Capital is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/cyber-capital
- 2024-09-24 CONSOB Blacklists CyberCapital
On September 25, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered CyberCapital's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-25-september-2024/718268
On September 25, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered CyberCapital's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-25-september-2024/718268
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