Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

FCapital24

China|Within 1 year|
Suspicious Scope of Business|High potential risk|

https://fcapital24.com/

Website

Rating Index

Contact

support@fcapital24.de
https://fcapital24.com/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Broker Information

More

Company Name

FCapital24

Company Abbreviation

FCapital24

Platform registered country and region

China

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-05-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Users who viewed FCapital24 also viewed..

XM

9.04
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

GTC

8.34
Score
10-15 yearsRegulated in United KingdomStraight Through Processing(STP)MT4 Full License
Official website

Decode Global

8.35
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

KCM Trade

7.74
Score
5-10 yearsStraight Through Processing(STP)MT4 Full License
Official website

FCapital24 · Company Summary

Feature Information
Company Name FCapital24
Registered Country/Area China
Founded Year Within 1 year
Regulation Unregulated
Customer Support Email at support@fcapital24.de.

What is FCapital24?

FCapital24 is a website that has been linked to online trading scams. There are warnings that it might be involved in illegal financial activities and could steal your money or personal information. They have been reported to contact people through messaging apps like WhatsApp and then call them using international phone numbers. It is recommended that you avoid doing business with them.

Additionally, BaFin issued warnings on 4 December 2023 and 26 February 2024 regarding the identical websites fcapital24.com and fcapital24.eu.

Regulatory Status

FCapital24 is completely unregulated. The German financial regulator, BaFin, has specifically issued warnings about FCapital24 on multiple occasions (December 2023 and February 2024). BaFin suspects FCapital24 of offering financial services without the necessary authorization. This means they likely don't have the licenses required to operate legally.

Pros & Cons

Pros Cons
N/A Unregulated
Scam risk
Contact via messaging apps

Pros:

N/A

Cons:

  • Unregulated: FCapital24 lacks any regulatory licenses from financial authorities. This means they operate outside the oversight and consumer protections that safeguard users with legitimate financial institutions.

  • Scam Risk: There's a high probability that FCapital24 is a scam. Accusations point towards them using deceptive tactics to lure potential customers into investments.

  • Contact via Messaging Apps: FCapital24 reportedly uses messaging apps like WhatsApp to reach potential customers. This approach is a common tactic employed by scammers for easier manipulation.

Customer Service

FCapital24 offers customer support via email at support@fcapital24.de

Conclusion

FCapital24 is a website with all the hallmarks of an online trading scam. They are unregulated by any financial authority, raising serious concerns about their legitimacy and the safety of your money. Additionally, they use messaging apps and international phone numbers to contact potential customers, tactics commonly used by scammers. While they do offer customer support via email, avoiding any interaction with FCapital24 is the safest course of action.

Frequently Asked Questions (FAQs)

Question: Is FCapital24 safe to use?

Answer: No, FCapital24 is not recommended. They lack regulatory oversight, which means your money and personal information is not protected.

Question: Are there any warnings about FCapital24?

Answer: Yes, the German financial regulator, BaFin, has issued warnings about FCapital24 on multiple occasions, suspecting they offer financial services without proper authorization.

News

Italy's CONSOB warned against FCapital24

ExposureItaly's CONSOB warned against FCapital24

2024-05-02 20:08

Italy's CONSOB has issued a warning against FCApital24, advising investors to be cautious. The regulatory authority highlighted concerns regarding the company's operations and urged the public to refrain from engaging in any financial activities with FCApital24.

WikiFX
2024-05-02 20:08
Exposure
Italy's CONSOB warned against FCapital24

User comment

0

Comments

Write a review

No comment yet

start to write first comment

TOP
Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com