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capitaladvisoryltd.org

capitaladvisoryltd.org

Scam

capitaladvisoryltd.org

1.15
1.15
Industry Tier:
E
🇬🇧United Kingdom
Within 1 year
Contact
capitaladvisoryltd.org

Scam

capitaladvisoryltd.org
🇬🇧United Kingdom
Within 1 year
Contact
1.15
1.15
Industry Tier:
E

Basic Information

Country
United Kingdom
Industry
CFD
Categories
Services
Foreign exchange, cryptocurrencies, precious metals, commodities, funds
Supported Languages
English
Domain Registration
2024-06-20
Status
Scam
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

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

capitaladvisoryltd.org is a CFD broker registered on June 20, 2024. The broker primarily offers investment services in trading markets such as forex, digital currencies, precious metals, commodities, and funds to retail and institutional clients. It does not offer services to countries and regions where doing so would violate local laws or regulations.

Company Registration Information and Regulatory Status

According to the public information on capitaladvisoryltd.org's official website, the services provided by this broker are regulated by financial regulatory authorities in the United Kingdom. Additionally, its terms of service page states, "Any litigation arising from the terms of this website shall be litigated in the courts in the United Kingdom, and only in the courts in the United Kingdom." The broker's website also shows that the registered company entity in the UK is "CAPITAL ADVISORY LIMITED" with the company registration number 9638194, as indicated at the bottom of the "Legal" page.

capitaladvisoryltd.org

capitaladvisoryltd.org

capitaladvisoryltd.org

capitaladvisoryltd.org

Upon verification, it is found that the UK Companies House website lists an entity named "CAPITAL ADVISORY LIMITED" with the company registration number 9638194. Additionally, this company's authorization and regulation can be verified on the Financial Conduct Authority (FCA) website under license number 766674. However, the website registered with the FCA is www.dicendumgroup.com, not www.capitaladvisoryltd.org, and the content of these two websites is entirely different.

Therefore, capitaladvisoryltd.org is actually a fraudulent broker website that has stolen the registration and regulatory information of CAPITAL ADVISORY LIMITED.

capitaladvisoryltd.org

capitaladvisoryltd.org

capitaladvisoryltd.org

Account Opening Process

To open a trading account on capitaladvisoryltd.org: Visit the broker's official website, click on "REGISTER NOW" on the homepage or "Join Now" at the top right corner to go to the account registration page. Fill in your name, email, and other personal information as required, set a login password, and submit. After submitting, complete the account verification to successfully register.

Investment Plans

capitaladvisoryltd.org offers users two investment plans: Basic Plan and Premium Plan.

Basic Plan:

  • Trading period: 3 days
  • Minimum deposit amount: $100
  • Maximum deposit amount: $9,999
  • Referral bonus: 10%
  • Enhanced security
  • 24/7 dedicated support services
  • Daily return rate: 2.5%

Premium Plan:

  • Trading period: 5 days
  • Minimum deposit amount: $10,000
  • Maximum deposit amount: unlimited
  • Referral bonus: 10%
  • Enhanced security
  • 24/7 dedicated support services
  • Daily return rate: 4%

Trading Platform

capitaladvisoryltd.org offers a self-developed trading platform, but it does not provide detailed information about it and is limited to the web version only.

Deposits and Withdrawals

capitaladvisoryltd.org supports deposits and withdrawals via cryptocurrency.

Conclusion:

Traderknows reminds investors that capitaladvisoryltd.org is a fraudulent broker luring investors with promises of high returns and has also stolen the registration and regulatory information of CAPITAL ADVISORY LIMITED. In reality, this broker has neither a corporate entity nor any regulatory oversight. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About capitaladvisoryltd.org

01

What is capitaladvisoryltd.org?

capitaladvisoryltd.org is a CFD Broker.

02

When was capitaladvisoryltd.org founded?

capitaladvisoryltd.org was founded in 2024.

03

Where is capitaladvisoryltd.org located?

According to its official website, capitaladvisoryltd.org is located in 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England, HA8 6LR.

04

What is capitaladvisoryltd.org's official website?

capitaladvisoryltd.org's official website is https://www.capitaladvisoryltd.org

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

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
CFD
Categories
Services
Foreign exchange, cryptocurrencies, precious metals, commodities, funds
Supported Languages
English
Domain Registration
2024-06-20
Status
Scam

Profile & Analysis

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

capitaladvisoryltd.org is a CFD broker registered on June 20, 2024. The broker primarily offers investment services in trading markets such as forex, digital currencies, precious metals, commodities, and funds to retail and institutional clients. It does not offer services to countries and regions where doing so would violate local laws or regulations.

Company Registration Information and Regulatory Status

According to the public information on capitaladvisoryltd.org's official website, the services provided by this broker are regulated by financial regulatory authorities in the United Kingdom. Additionally, its terms of service page states, "Any litigation arising from the terms of this website shall be litigated in the courts in the United Kingdom, and only in the courts in the United Kingdom." The broker's website also shows that the registered company entity in the UK is "CAPITAL ADVISORY LIMITED" with the company registration number 9638194, as indicated at the bottom of the "Legal" page.

capitaladvisoryltd.org

capitaladvisoryltd.org

capitaladvisoryltd.org

capitaladvisoryltd.org

Upon verification, it is found that the UK Companies House website lists an entity named "CAPITAL ADVISORY LIMITED" with the company registration number 9638194. Additionally, this company's authorization and regulation can be verified on the Financial Conduct Authority (FCA) website under license number 766674. However, the website registered with the FCA is www.dicendumgroup.com, not www.capitaladvisoryltd.org, and the content of these two websites is entirely different.

Therefore, capitaladvisoryltd.org is actually a fraudulent broker website that has stolen the registration and regulatory information of CAPITAL ADVISORY LIMITED.

capitaladvisoryltd.org

capitaladvisoryltd.org

capitaladvisoryltd.org

Account Opening Process

To open a trading account on capitaladvisoryltd.org: Visit the broker's official website, click on "REGISTER NOW" on the homepage or "Join Now" at the top right corner to go to the account registration page. Fill in your name, email, and other personal information as required, set a login password, and submit. After submitting, complete the account verification to successfully register.

Investment Plans

capitaladvisoryltd.org offers users two investment plans: Basic Plan and Premium Plan.

Basic Plan:

  • Trading period: 3 days
  • Minimum deposit amount: $100
  • Maximum deposit amount: $9,999
  • Referral bonus: 10%
  • Enhanced security
  • 24/7 dedicated support services
  • Daily return rate: 2.5%

Premium Plan:

  • Trading period: 5 days
  • Minimum deposit amount: $10,000
  • Maximum deposit amount: unlimited
  • Referral bonus: 10%
  • Enhanced security
  • 24/7 dedicated support services
  • Daily return rate: 4%

Trading Platform

capitaladvisoryltd.org offers a self-developed trading platform, but it does not provide detailed information about it and is limited to the web version only.

Deposits and Withdrawals

capitaladvisoryltd.org supports deposits and withdrawals via cryptocurrency.

Conclusion:

Traderknows reminds investors that capitaladvisoryltd.org is a fraudulent broker luring investors with promises of high returns and has also stolen the registration and regulatory information of CAPITAL ADVISORY LIMITED. In reality, this broker has neither a corporate entity nor any regulatory oversight. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About capitaladvisoryltd.org

01

What is capitaladvisoryltd.org?

capitaladvisoryltd.org is a CFD Broker.

02

When was capitaladvisoryltd.org founded?

capitaladvisoryltd.org was founded in 2024.

03

Where is capitaladvisoryltd.org located?

According to its official website, capitaladvisoryltd.org is located in 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England, HA8 6LR.

04

What is capitaladvisoryltd.org's official website?

capitaladvisoryltd.org's official website is https://www.capitaladvisoryltd.org

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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