| Company Name: | Capitals Gain |
| Website: | capitals-gain.com |
| Supposed Address: | 100 King Street West, Toronto, Ontario, M3H 4J1, Canada |
| Phone: | N/A |
| Email: | [email protected] |
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Is Capital Gain Legit or Scam?
Capital-Gain.com is an online trading platform offering trades in forex, cryptocurrency, stocks, and commodities. To verify if Capital Gain is a legitimate company, let’s examine the claims made on their website.
To begin, let’s examine the information provided about the company. Unsurprisingly, there are no traces of a company name in any legal form (LLC, LTD), even in their terms and conditions; they only refer to Capitals Gain.
They claim to be located at 100 King Street West, Toronto, Ontario, M3H 4J1, Canada, and to be authorized and regulated by European Financial Security, a non-existent regulator. In Europe, each country has its own regulator, such as the FCA, CNMW, AMF, and Consob. They also claim to be authorized and regulated by the Canadian Financial Industry Regulatory Authority (CADFIRA). CADFIRA, an independent public control authority, holds no value in Canada and is not recognized by the government. Alarmingly, the Alberta Securities Commission (ASC) and the Ontario Securities Commission (OSC) have issued warnings against CADFIRA.
As you can see below on our timeline records, Capital Gains has been blacklisted by three financial regulators in North America. Capital Gains is an unregulated broker that attempts to lure customers with fake regulations to appear legitimate. Stay away from this broker and keep your assets safe.
Timeline records on Capitals-Gain
09.05.2024: The Alberta Securities Commission (ASC) warns the public that Capitals-gain.com is not registered to trade in or advise on securities or derivatives.
06.06.2024: The Autorité des marchés financiers (AMF) has issued a warning; Capitals Gain is not authorized to solicit investors in Québec.
18.06.2024: The Ontario Securities Commission (OSC) warns consumers that Capitals-Gain is not registered in Ontario to engage in the business of trading in securities.
FAQ
Is Capitals Gain a regulated trading platform?
No, Capitals Gain is not regulated and claims to be authorized by non-existent regulators.
Has Capitals Gain received warnings from financial authorities?
Yes, the ASC, AMF, and OSC have all issued warnings against Capitals Gain for operating without registration.
Should I trust Capitals Gain with my investments?
No, Capitals Gain is unregulated and poses a significant risk to your assets.
