Unauthorized Investments Company
Fake “Company” Details
Name: Capital Trader
Address: N/A
Telephone: N/A
Email: N/A
Website: https://www.capital-trader.net
Reporting Authority: https://www.fca.org.uk/news/warnings/capital-trader
This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Other
Red flags – The website claims “Capital Trader is registered with the Financial Conduct Authority (FCA) under reference number 738538. Authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number CIF 123/45.”
The FCA of UK says they are not authorized.
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