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Capital Markets foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://my.capital-markets.com/registration/, about the company's legal and temporary regulatory information, the company's address 30 Wall Street, 8th Floor, New York, USA.

Capital Markets Forex Broker

Basic Information

Registered Region
United States
Operating Period
--
Company Name
Varalen Capital Markets LLC
Abbreviation
Capital Markets
Company employee
--
Customer Service Email Address
info@capital-markets.com
Contact Number
+16463960555
Company Address
30 Wall Street, 8th Floor, New York, USA
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Note: Capital Markets' official website: https://capital-markets.com/ is currently inaccessible normally.Capital Markets Information Capital Markets Limited, established in 2015, operates as an unregulated brokerage entity registered in the United States. The platform with MT4/5 full license offers complete system service for its clients.Is Capital Markets Legit? Without any official regulation, Capital Markets carries significant fraud risks, which will be unsafe for consumers to trade.Downsides of Capital MarketsUnavailable Website Capital Markets website is unavailable, which makes it difficut for consumers to get important information and seek help. Lack of Transparency There isn't any clear information about company policies, costs, and operations.Regulatory Concerns The absence of regulatory oversight increases the risk of fraud and provides inadequate safeguards for investors, while it also may lead to non-adherence to industry norms, which will lower security.Withdrawal Difficulty A WikiFX report states that some users had trouble withdrawing their money.Negative Capital Markets Reviews on WikiFX On WikiFX, “Exposure” is posted as a word of mouth received from users. Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter. As of now, there was one piece of Capital Markets exposure in total. Exposure. Scam The user said that he was asked to make a deposit of $1995. However, merely two days later, he was unable to withdraw. You may visit: https://www.wikifx.com/en/comments/detail/202108071922256100.htmlClassificationUnable to WithdrawDateAugust 7, 2021Post CountryParaguayConclusion Trading with Capital Markets poses risk as they operate without any official regulation. It is prudent to trade with regulated brokers with transparent operations to ensure the safety of your investments. When selecting a trading platform, prioritize those supervised by official regulatory bodies for enhanced security.

Rating Index

Pros

Competitive spreads starting from 0.2 pips for major currency pairs.
Access to a wide variety of trading instruments, including 77 currency pairs and over 3,000 CFDs.
VIP account holders benefit from lucrative funding bonuses and cashback offers.

Cons

High commission fees of $7.50 per lot, which may deter some traders.
Minimum deposit requirements for VIP accounts are quite high, starting at $50,000.
Lack of regulation and transparency regarding the broker's practices raises concerns about security and trustworthiness.
How to login to Capital Markets?
Capital Markets Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Capital Markets Account Registering for a capital markets account is the initial step in accessing various trading and investment opportunities. Follow

Capital Markets Forex Brokers - Complete Information Guide

1. Broker Overview

Capital Markets, also referred to as Capital Markets LATAM, is a financial services provider that specializes in offering trading opportunities in various asset classes. Founded in 2020, the company has quickly established itself in the competitive landscape of forex and CFD trading. The broker is headquartered in Cyprus, with additional offices in Hong Kong and New York, providing a global reach to its clientele.

As a private entity, Capital Markets focuses on retail forex trading, catering primarily to individual traders and investors. The company aims to provide a user-friendly trading environment with a wide range of financial instruments. Over the years, it has achieved several milestones, including the development of its proprietary trading platform and the introduction of multiple account types to suit different trading needs.

Capital Markets operates under the umbrella of Capital Com SV Investments Ltd, which further strengthens its position in the market. The business model primarily revolves around retail forex trading, where clients can engage in trading various currency pairs, indices, commodities, and CFDs.

2. Regulatory and Compliance Information

Capital Markets operates in a regulatory environment that is crucial for ensuring investor protection and market integrity. However, it is important to note that the broker does not explicitly state its regulatory status, raising concerns about its compliance.

  • Primary Regulatory Bodies: The broker claims to be associated with Capital Com SV Investments Ltd, which is registered in Cyprus. However, it does not provide specific regulatory numbers or details regarding its compliance with financial authorities.
  • Regulatory License Validity and Scope: There is no publicly available information confirming the validity or scope of any regulatory licenses held by Capital Markets.
  • Legal Entities in Different Regions: The broker operates under various legal entities, but detailed information on these entities is not provided.
  • Client Fund Segregation Policy: There is no clear information regarding the segregation of client funds, which is a critical aspect of regulatory compliance.
  • Investor Compensation Fund Participation: The broker does not mention participation in any investor compensation schemes, which is a significant risk factor.
  • KYC and AML Compliance Measures: While the broker likely has KYC and AML policies in place, specific details are not disclosed in the available resources.

Given the lack of transparency regarding regulatory compliance, potential clients should exercise caution when considering Capital Markets as their forex broker.

3. Trading Products and Services

Capital Markets offers a diverse array of trading products tailored to meet the needs of its clients.

  • Forex Currency Pairs: The broker provides access to 77 currency pairs, including major pairs like EUR/USD, GBP/USD, and USD/JPY, as well as exotic pairs. This extensive selection allows traders to capitalize on various market movements.
  • CFD Product Categories: Capital Markets offers CFDs on indices, commodities, stocks, and cryptocurrencies. This variety enables clients to diversify their trading portfolios effectively.
  • Unique Trading Products: The broker also provides access to unique trading instruments, such as precious metals and energy commodities, enhancing the trading experience.
  • Product Update Frequency: While specific details on product updates are not provided, the broker appears committed to expanding its offerings to meet market demands.
  • Retail Trading Services: Capital Markets focuses on retail trading services, providing individual investors with the tools and resources needed for successful trading.
  • Institutional Client Services: Information regarding services for institutional clients is limited, suggesting a primary focus on retail traders.
  • White Label Solutions: The availability of white label solutions is not mentioned in the available resources.
  • Asset Management Services: Details on asset management services are also not provided, indicating that the broker primarily targets retail traders.

4. Trading Platforms and Technology

Capital Markets provides its clients with access to a proprietary trading platform designed to facilitate a seamless trading experience.

  • MetaTrader 4/5 Support: The broker supports the MetaTrader 5 (MT5) platform, which is known for its advanced trading features and user-friendly interface. However, there is no mention of MT4 support.
  • Proprietary Platform Details: The proprietary platform includes features such as real-time market data, advanced charting tools, and various order types, catering to both novice and experienced traders.
  • Web-Based Trading Platform: The broker offers a web-based trading platform that allows clients to trade directly from their browsers without the need for downloads.
  • Mobile Applications: Capital Markets provides mobile applications for both iOS and Android, enabling traders to manage their accounts and execute trades on the go.
  • Execution Modes: The broker employs an ECN (Electronic Communication Network) model, which ensures direct market access and competitive pricing.
  • Server Locations and Technical Infrastructure: Specific details regarding server locations and technical infrastructure are not disclosed, but the broker likely utilizes robust technology to support its trading operations.
  • API Access and Automated Trading Support: Information on API access and support for automated trading is not provided, indicating that this may not be a primary focus for the broker.

5. Account Types and Trading Conditions

Capital Markets offers various account types to cater to different trading preferences and requirements.

  • Standard Account Conditions: The minimum deposit for a standard account is $300, with spreads starting from 0.2 pips and a commission of $7.50 per lot. These conditions are competitive in the industry.
  • Advanced Account Types: The broker provides several advanced account options, including VIP accounts that require a minimum deposit of $50,000 and offer reduced commissions and additional benefits.
  • Special Accounts: Information regarding special account types, such as Islamic accounts or corporate accounts, is not readily available.
  • Demo Account Policy: Capital Markets offers a demo account to allow potential clients to practice trading without risking real money.
  • Leverage Ratio Range: The broker offers leverage ratios of up to 1:500, which is higher than many competitors but comes with increased risk.
  • Minimum Trade Size: The minimum trade size is typically 0.01 lots, allowing for flexibility in trading strategies.
  • Overnight Fees Policy: Information on overnight fees and how they are applied is limited, requiring traders to inquire directly for specifics.

6. Fund Management

Capital Markets provides a variety of deposit and withdrawal options to facilitate fund management for its clients.

  • Supported Deposit Methods: The broker accepts deposits via bank transfer, credit cards, and e-wallets, providing multiple options for clients.
  • Minimum Deposit Requirements: The minimum deposit varies by account type, with a standard account requiring $300 and VIP accounts requiring significantly higher amounts.
  • Deposit Processing Time: Deposits are typically processed instantly, allowing clients to begin trading quickly.
  • Deposit Fees: There are no fees associated with deposits, making it cost-effective for clients to fund their accounts.
  • Withdrawal Methods and Limitations: Withdrawals can be made using the same methods as deposits, but specific restrictions may apply.
  • Withdrawal Processing Time: Withdrawal requests are processed within 1 to 3 business days, depending on the method used.
  • Withdrawal Fee Structure: The broker charges a 3% fee on withdrawals made via credit card, while e-wallet withdrawals may be fee-free.

7. Customer Support and Educational Resources

Capital Markets is committed to providing comprehensive customer support and educational resources to its clients.

  • Support Channels: Clients can reach customer support through phone, email, and live chat, ensuring multiple avenues for assistance.
  • Service Hours and Time Zone Coverage: Support is available during business hours, but specific time zone coverage is not detailed.
  • Multilingual Support: The broker supports multiple languages, although the exact list is not provided.
  • Educational Resource Types: Capital Markets offers a range of educational resources, including webinars, tutorials, and e-books, aimed at enhancing traders' knowledge and skills.
  • Market Analysis Services: Clients receive access to daily market analysis, news updates, and research reports to inform their trading decisions.
  • Trading Tools: The broker provides various trading tools, such as calculators and economic calendars, to assist clients in their trading activities.

8. Regional Coverage and Restrictions

Capital Markets aims to serve a global clientele while adhering to local regulations.

  • Primary Service Markets: The broker primarily serves clients in Asia, Europe, and North America, leveraging its global presence.
  • Regional Office Distribution: Capital Markets has offices in key financial hubs, including New York, Hong Kong, and Cyprus.
  • Countries/Regions Not Accepted: Specific countries or regions where clients are not accepted are not disclosed, indicating that the broker may have restrictions based on local regulations.
  • Special Restrictions: Additional restrictions may apply based on the regulatory environment in different regions, but detailed information is not provided.

In conclusion, while Capital Markets presents a range of trading options and services, potential clients should approach with caution due to the lack of clear regulatory oversight and compliance details. As always, it is advisable to conduct thorough research and consider regulatory protections before engaging with any broker.

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Latest Reviews

FX3726149608

FX3726149608

Paraguay

They called me and asked for $1995. I agreed and deposited. Two days later, the consultant prevented me. They replied me until today.

Exposure

2021-08-07

Capital Markets

News

FINRA Fines United Capital Markets $25,000

News FINRA Fines United Capital Markets $25,000

FINRA fined and censured United Capital Markets $25,000 for supervisory gaps and unapproved, exaggerated retail communications in 2018–2019.

Capital Markets Forex Broker has an overall rating of 1.56, Regulatory Index 0.00, License Index 0.00, Business Index 7.40, Software Index 4.00 Risk Control Index 0.00.
Capital Markets