FCA warns about Capital Markets Banc

The British Financial regulator FCA has warned the public against the broker Capital Markets Banc (CMB).

Capital is not only a binary options broker, but also a Forex broker. It allegedly is owned by a group of companies from Great Britain and Dominica.

A British address requires an authorization from the Financial Conduct Authority, however the broker hasn’t got any license. It is completely unregulated.

Link: https://www.fca.org.uk/news/warnings/capital-markets-banc

9 thoughts on “FCA warns about Capital Markets Banc

  1. i already got an account with Capital Market Banc and i dont know if i can get out without loosing any of my money. I also have trades open and i cant just make a withdrawal because my account with them is on a loss. please help

  2. I am afraid because l did not run a background check on the CMB before depositing my money. And apparently they are scammers. They got my money and promised giving me an account manager and have just been sending different people who come insisting that l open an account or deposit more money. Today one was sent and he asked me to fund my account again. When l asked him where the former deposit went to he stammered a few words and told me he is going to check and at that note he disappeared.
    I wrote asking them to refund my money and no one replied and immediately put my account out of service.
    These are scammers. Gt. Britain should regularize these thieves.

  3. Yesterday I closed my account with them which had $384.85 and asked to withdraw that money less $30 fee.
    They sent a notice in a language other than English.
    Still waiting for someone from CMB to contact me for my for my bank details so they can bank it.
    Keepinh my cingers crossed.
    Tw

  4. Sold on 21st December, Still waiting for my money. My Broker says the account is now in a loss situation but it wasn’t on 21/12

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