MTB Capitals
MTB Capitals claims that Asset Finance Solutions (UK) Ltd is its Appointed Representative regulated by the Financial Conduct Authority (FCA). However, official FCA records confirm that while Asset Finance Solutions (UK) Ltd is indeed registered as an Appointed Representative, its principal firm is AFS Compliance Ltd, not MTB Capitals. Additionally, the website listed in the FCA registration does not belong to MTB Capitals, further undermining the credibility of their claims.
MTB Capitals also references authorization from the Cyprus Securities and Exchange Commission (CySEC) and Italy’s Commissione Nazionale per le Società e la Borsa (CONSOB). A thorough search of both regulators’ official registers reveals no entity connected to MTB Capitals holding a valid license. This indicates that their representation of being regulated in Cyprus and Italy is false and misleading.
Given these concerns, MTB Capitals is highly likely misrepresenting its compliance standing. MTB Capitals appears to be a scam.
MTB Capitals claims that Asset Finance Solutions (UK) Ltd is its Appointed Representative regulated by the Financial Conduct Authority (FCA). However, official FCA records confirm that while Asset Finance Solutions (UK) Ltd is indeed registered as an Appointed Representative, its principal firm is AFS Compliance Ltd, not MTB Capitals. Additionally, the website listed in the FCA registration does not belong to MTB Capitals, further undermining the credibility of their claims. MTB Capitals also references authorization from the Cyprus Securities and Exchange Commission (CySEC) and Italy’s Commissione Nazionale per le Società e la Borsa (CONSOB). A thorough search of both regulators’ official registers reveals no entity connected to MTB Capitals holding a valid license. This indicates that their representation of being regulated in Cyprus and Italy is false and misleading. Given these concerns, MTB Capitals is highly likely misrepresenting its compliance standing. MTB Capitals appears to be a scam.On Nov 4, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against MTB Capitals for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_10_29_mtbcapitals_com_en.html?cms_expanded=false
On Nov 4, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against MTB Capitals for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_10_29_mtbcapitals_com_en.html?cms_expanded=falseOn Dec 18, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against MTB Capitals, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=cbda1fea-5199-4e6b-a2f5-6bfed7007c4f
On Dec 18, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against MTB Capitals, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=cbda1fea-5199-4e6b-a2f5-6bfed7007c4f
Copyright © 2026 FastBull Ltd
Risk Warning
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.