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CFD Capitals

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风险状态: 虚假交易商

网址: https://cfdcapita.com/

交易商违规及异常记录
  • 2026-05-21 BrokersView发现CFD Capitals似乎是一个骗局。

    CFD Capitals 声称由 Capital Com SV Investments LTD 运营，并表示受塞浦路斯证券交易委员会 (CySEC) 监管。它甚至提供了一个链接，指向一个看似 CySEC 许可页面的网站。然而，我们通过 CySEC 官方网站核实后发现，该链接是一个伪造的页面，模仿了 CySEC 的系统。合法的 CySEC 注册平台名为“ Capital.com ”。这清楚地表明 CFD Capitals 是一个虚假经纪商，很可能是伪造合规信息来欺骗投资者。 

    因此，CFD Capitals 似乎是一个骗局。

  • 2026-05-14 塞浦路斯证券交易委员会（CySEC）对CFD Capitals发出警告

    2026年5月15日，塞浦路斯证券交易委员会（CySEC）对XXX公司发出警告，认为该公司可能在未获得塞浦路斯适当授权的情况下提供金融服务或产品。https ://www.cysec.gov.cy/CMSPages/GetFile.aspx ?guid=8d6f7fe0-0234-4899-944d-7b4b396e5df5

    2026年5月15日，塞浦路斯证券交易委员会（CySEC）对XXX公司发出警告，认为该公司可能在未获得塞浦路斯适当授权的情况下提供金融服务或产品。https ://www.cysec.gov.cy/CMSPages/GetFile.aspx ?guid=8d6f7fe0-0234-4899-944d-7b4b396e5df5

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问答

Legit or scam?

Denys F
圣卢西亚
18小時前
ANSWER Dear Investor, CFD Capitals is clearly a fraudulent broker, and it is strongly recommended that you stay away from this platform. The platform claims to be operated by Capital Com SV Investments LTD and states that it is regulated by the Cyprus Securities and Exchange Commission(CySEC). It even provides a link to what appears to be a CySEC licensing page listing its website. However, upon verifying this through the official CySEC website, we discovered that the provided link is a fabricated page mimicking the CySEC system. The legitimate entity is registered under CySEC exclusively as the platform Capital.com and has never included CFD Capitals in its authorized brands. This is a clear indication that CFD Capitals is a fake broker, likely forging compliance information to deceive investors. Furthermore, CySEC has officially added CFD Capitals to its warning list, stating that the entity is conducting regulated financial activities without a license. This serves as further confirmation that it is a scam. Therefore, we strongly urge investors to avoid any dealings with CFD Capitals to protect their funds.
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评论1

Janusz Gajos
Over the past few weeks, I lost $48,750 to a fake online trading platform. At first, everything seemed authentic: professional website, responsive support staff, and apparent market activity. I deposited funds gradually, trusting the platform. When I tried to withdraw, they requested additional fees for “processing” and “account verification,” blocking access to my money. The experience was stressful and left me unsure about the proper steps to take.Seeking guidance, I reached out to (julietrish9@gmail.com) she provided professional advice, step-by-step instructions, and helped me organize records to approach the situation responsibly. She clear communication reduced stress and helped me regain confidence.I’m sharing this to warn others about fake brokers. Contacting (julietrish9@gmail.com) can help you understand structured, safe options to manage financial losses. Staying informed and organized is critical.
8小時前
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