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Fake Capital Index

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Operating status: SCAM

Website: https://capitalindex.org/; https://capitalindex.pro/

Broker violations and abnormal records
  • 2023-03-28 The UK regulator FCA issued a warning against Fake Capital Index

    The Financial Conduct Authority (FCA) issued a warning against Fake Capital Index on Mar 29, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/capital-index


    The Financial Conduct Authority (FCA) issued a warning against Fake Capital Index on Mar 29, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/capital-index
  • 2023-03-30 BrokersView has reviewed that Fake Capital Index is an unregulated broker

    Fake Capital Index presents zero details over its regulatory status, a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. In addition, the Financial Conduct Authority (FCA) has issued a warning against Fake Capital Index for its offering financial services or products in the UK without authorization.

    The truth is, Fake Capital Index is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Fake Capital Index presents zero details over its regulatory status, a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. In addition, the Financial Conduct Authority (FCA) has issued a warning against Fake Capital Index for its offering financial services or products in the UK without authorization.The truth is, Fake Capital Index is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2023-06-20 BrokersView discovers that Fake Capital Index has changed its website address

    As the old website https://capitalindex.org/ turned inaccessible, Fake Capital Index has adopted https://capitalindex.org/ for soliciting investors. Please beware of this situation and stay away from Fake Capital Index.

    As the old website https://capitalindex.org/ turned inaccessible, Fake Capital Index has adopted https://capitalindex.org/ for soliciting investors. Please beware of this situation and stay away from Fake Capital Index.

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