- Oct 15, 2025 BrokersView has found that 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.
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.
- Nov 03, 2025 The BaFin issues a warning against MTB Capitals Limited
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=false
- Dec 17, 2025 The CySEC issued a Warning against MTB Capitals
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
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
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