Dear Investor,
MTB Capitals appears to be operating as an unregulated and potentially fraudulent brokerage service.
The platform 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 misleading.
Given the inconsistencies in their regulatory disclosures and the absence of verifiable licensing from any recognized authority, MTB Capitals is highly likely to be a scam. We advise you to refrain from engaging with this platform to avoid potential financial harm.
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