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Capus-C
Suspected Fraud

Capus-C

1.3
1.3
Industry Tier:
E
🇬🇧United Kingdom
1-2 years
Contact
Capus-C
Suspected Fraud
Capus-C
🇬🇧United Kingdom
1-2 years
Contact
1.3
1.3
Industry Tier:
E

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
Forex, Precious Metals, Commodities, Stock Indices
Supported Languages
English,Chinese, Japanese,Korean,German,French,Russian,Portuguese,Italian,Thai
Domain Registration
2023-11-29
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.30

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Capus-C is a forex broker registered and established in the United Kingdom on November 30, 2023. It primarily offers financial trading services such as forex, precious metals, commodities, and stock indices to investors. The company's headquarters address has not been disclosed. Capus-C does not provide services to jurisdictions where it may violate local laws or regulations, including but not limited to the United States, Iran, and North Korea.

Corporate Registration Information and Regulatory Status:

Capus-C's registered entity in the UK is Capus-C Limited, with the company registration address at Flat 206 Gallery Apartments 2 Port Dundas Place, Glasgow, Scotland, G2 3LD, and the company registration number SC790989. According to Whois information, the broker's official website domain was registered on November 29, 2023.

Capus-C Limited is registered with the National Futures Association (NFA) in the United States with registration number 0560522. However, this entity is only a non-member unit and is not regulated by the NFA. Additionally, the broker is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States with MSB number 31000259667337. It's important to note that FinCEN's mission is to protect the financial system from illegal use, combat money laundering and related crimes (including terrorism), and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. FinCEN does not issue forex licenses or provide regulation.

Moreover, on the broker's official website, the "Terms and Conditions" page provides documents only in the form of icons, which cannot be opened in reality.

Capus-C

Capus-C

Capus-C

Capus-C

Capus-C

Account Opening:

To open an account with Capus-C, visit the broker's official website, click on "Open Account" to access the registration page. Fill in your personal email address and click "Send Code." The broker will send a verification code to the user via email. Afterward, set a login password and enter the verification code to access the personal dashboard. KYC verification must be completed before deposit transactions can be made.

Capus-C

Capus-C

Account Types:

Capus-C offers users two different types of real trading accounts: STANDARD ACCOUNT and ECN ACCOUNT.

  • STANDARD ACCOUNT: This account requires a minimum deposit of $200, provides floating spreads starting from 1.0 pip, offers a maximum trading leverage of 1:500, and does not charge any trading commission.
  • ECN ACCOUNT: This account also has a minimum deposit of $200, provides floating spreads starting from 0.0 pips, offers a maximum trading leverage of 1:500, and incurs a $6 trading commission per standard lot traded.
Capus-C

Trading Platform:

Capus-C claims to provide the MT4 trading platform on its official website, but in reality, it uses a proprietary trading platform, and Capus-C is not found on the MT4 platform.

Capus-C

Deposits and Withdrawals:

Capus-C supports users to deposit and withdraw funds using methods such as credit/debit cards, e-wallets, and bank wire transfers.

Capus-C

Contact Information:

The broker's official website does not provide any contact information.

Conclusion:

Traderknows advises investors that Capus-C is an unregulated forex broker that provides a proprietary trading platform, and it does not offer any contact information. It is recommended that investors choose platforms with strong regulation and good reputation to avoid unnecessary financial losses. Currently, Capus-C is marked as " Suspicion of fraud " on Traderknows.

FAQ About Capus-C

01

What is Capus-C?

Capus-C is a Forex Broker.

02

When was Capus-C founded?

Capus-C was founded in 2023.

03

Where is Capus-C located?

According to its official website, Capus-C has not yet disclosed its office location.

04

What is Capus-C's official website?

Capus-C's official website is https://www.capus-c.cc

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.30

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
Forex, Precious Metals, Commodities, Stock Indices
Supported Languages
English,Chinese, Japanese,Korean,German,French,Russian,Portuguese,Italian,Thai
Domain Registration
2023-11-29
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Capus-C is a forex broker registered and established in the United Kingdom on November 30, 2023. It primarily offers financial trading services such as forex, precious metals, commodities, and stock indices to investors. The company's headquarters address has not been disclosed. Capus-C does not provide services to jurisdictions where it may violate local laws or regulations, including but not limited to the United States, Iran, and North Korea.

Corporate Registration Information and Regulatory Status:

Capus-C's registered entity in the UK is Capus-C Limited, with the company registration address at Flat 206 Gallery Apartments 2 Port Dundas Place, Glasgow, Scotland, G2 3LD, and the company registration number SC790989. According to Whois information, the broker's official website domain was registered on November 29, 2023.

Capus-C Limited is registered with the National Futures Association (NFA) in the United States with registration number 0560522. However, this entity is only a non-member unit and is not regulated by the NFA. Additionally, the broker is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States with MSB number 31000259667337. It's important to note that FinCEN's mission is to protect the financial system from illegal use, combat money laundering and related crimes (including terrorism), and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. FinCEN does not issue forex licenses or provide regulation.

Moreover, on the broker's official website, the "Terms and Conditions" page provides documents only in the form of icons, which cannot be opened in reality.

Capus-C

Capus-C

Capus-C

Capus-C

Capus-C

Account Opening:

To open an account with Capus-C, visit the broker's official website, click on "Open Account" to access the registration page. Fill in your personal email address and click "Send Code." The broker will send a verification code to the user via email. Afterward, set a login password and enter the verification code to access the personal dashboard. KYC verification must be completed before deposit transactions can be made.

Capus-C

Capus-C

Account Types:

Capus-C offers users two different types of real trading accounts: STANDARD ACCOUNT and ECN ACCOUNT.

  • STANDARD ACCOUNT: This account requires a minimum deposit of $200, provides floating spreads starting from 1.0 pip, offers a maximum trading leverage of 1:500, and does not charge any trading commission.
  • ECN ACCOUNT: This account also has a minimum deposit of $200, provides floating spreads starting from 0.0 pips, offers a maximum trading leverage of 1:500, and incurs a $6 trading commission per standard lot traded.
Capus-C

Trading Platform:

Capus-C claims to provide the MT4 trading platform on its official website, but in reality, it uses a proprietary trading platform, and Capus-C is not found on the MT4 platform.

Capus-C

Deposits and Withdrawals:

Capus-C supports users to deposit and withdraw funds using methods such as credit/debit cards, e-wallets, and bank wire transfers.

Capus-C

Contact Information:

The broker's official website does not provide any contact information.

Conclusion:

Traderknows advises investors that Capus-C is an unregulated forex broker that provides a proprietary trading platform, and it does not offer any contact information. It is recommended that investors choose platforms with strong regulation and good reputation to avoid unnecessary financial losses. Currently, Capus-C is marked as " Suspicion of fraud " on Traderknows.

FAQ About Capus-C

01

What is Capus-C?

Capus-C is a Forex Broker.

02

When was Capus-C founded?

Capus-C was founded in 2023.

03

Where is Capus-C located?

According to its official website, Capus-C has not yet disclosed its office location.

04

What is Capus-C's official website?

Capus-C's official website is https://www.capus-c.cc

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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