Operating status:SCAM
Website:https://capitalinvestmentcentre.com/
Broker violations and abnormal records
- Jul 10, 2025 The CySEC issued a Warning against CapitalInvestmentCentre.comOn July 11, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CapitalInvestmentCentre.com, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1192b7d8-da24-4dea-9d36-13c6fe97c485
See less - Aug 28, 2025 BrokersView has reviewed that CapitalInvestmentCentre.com is an unregulated brokerAccording to its website, it claims to be registered in both the US and the UK. However, upon investigation, no matching information was found with the Financial Conduct Authority (FCA) or the National Futures Association (NFA). Clearly, what it claims on its website is not true. In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against CapitalInvestmentCentre.com, believing this company might be providing financial services or products without authorisation.In essence, CapitalInvestmentCentre.com is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. CapitalInvestmentCentre.com appears to be a scam.
