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Capital one Markets

United Kingdom|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://capitalonemarkets.com

Website

Rating Index

Contact

442080972777
support@CapitaloneMarkets.com
https://capitalonemarkets.com
Pacific Centre, 701 W Georgia St Suite 1500, Vancouver, BC V7Y 1G5, Canada

Licenses

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

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442080972777

Broker Information

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Company Name

Capital one Markets

Company Abbreviation

Capital one Markets

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-04-19
  • 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

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Capital one Markets · Company Summary

Note: Capital One's official site - http://ww25.capitalonemarkets.com/ is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

Capital One Review Summary
Founded 2006
Registered Country/Region United Kingdom
Regulation Unregulated
Market Instruments forex, shares, indices, commodities, cryptocurrencies.
Demo Account Unavailable
Leverage x7
Trading Platform CapitalOneMarkets
Minimum Deposit $250
Customer Support Phone, email

What is Capital One?

      Capital One

Capital One, founded in 2006 and based in the United Kingdom, offers a platform for trading a diverse range of market instruments. While it provides access to unregulated financial markets, clients have the flexibility to trade various assets, including forex, shares, indices, commodities, and cryptocurrencies. The availability of a demo account allows users to practice and refine their trading strategies risk-free.

Capital OneMarkets serves as the trading platform, offering accessibility to clients. However, it's important to note that the platform operates without regulatory oversight. With a minimum deposit requirement of $250, Capital One caters to a broad spectrum of traders. Clients can seek assistance through phone and email channels, ensuring support accessibility for their trading needs.

Pros & Cons

Pros Cons
• Diverse Market Instruments • Lack of Regulation
• Various Account Options • Demo Account Unavailable
• No MT4 Platform

Pros:

Diverse Market Instruments: Capital One provides a diverse range of market instruments, offering clients the opportunity to trade various assets. This diversification can help investors create balanced portfolios tailored to their risk tolerance and investment goals.

Various Account Options: The availability of multiple account types allows clients to select an option that aligns with their individual preferences and trading strategies, providing a customized trading experience.

Cons:

Lack of Regulation: Capital One operates without regulatory oversight, which means clients may have limited protections and recourse in case of disputes or issues with the broker. This lack of regulation can raise concerns about transparency and investor safeguards.

Demo Account Unavailable: The absence of a demo account can be a disadvantage for traders who rely on simulated trading environments to practice and refine their strategies without risking real funds.

No MT4 Platform: Capital OneMarkets, the trading platform used by Capital One, may not offer the popular MetaTrader 4 (MT4) platform. MT4 is known for its user-friendly interface and features, making it a preferred choice for many traders.

Is Capital One Safe or Scam?

      Unregulated

Capital One operates in an unregulated capacity, which introduces inherent risks for clients. The absence of regulatory oversight raises concerns about transparency, investor protection, and recourse in case of disputes or issues with the broker. Clients should exercise caution and conduct thorough due diligence when considering Capital One as their trading platform to mitigate potential risks associated with this lack of regulation.

Market Instruments

Capital One boasts a comprehensive and diverse array of market instruments, catering to the varied needs of its global clientele. From traditional forex trading to innovative cryptocurrencies, the platform provides multiple avenues for potential investment. Here are some examples of the instruments available:

Currency Pairs: The Forex segment at Capital One features traditional instruments for this market, such as currency pairs. These pairs express the value of one currency in terms of another.

Precious Metals: Precious metals, notably gold, have consistently been viewed as reliable assets during market crises and periods of high volatility.

World Indices: Instruments in this category allow traders to engage with indices from leading stock exchanges. The pricing of these instruments is set in the local currency of each specific index.

Online Stock: This segment comprises CFDs on highly liquid stocks from companies listed on major global stock markets.

Online Cryptocurrency: Cryptocurrencies enable traders to speculate on cryptocurrency values without directly owning the underlying asset. Cryptocurrencies are traded against standard currencies, e.g., ETHUSD for Ethereum. A distinct advantage is that there's no need for a cryptocurrency exchange account or a bitcoin wallet. Capital One sources cryptocurrency prices from reputable exchanges and futures prices for assets like Bitcoin and Ethereum.

Accounts & Leverage

Capital One Markets offers a range of account types to cater to diverse investor preferences and trading strategies. Clients can choose from four distinct account options, each designed to accommodate varying levels of investment and risk tolerance. These accounts include:

Turbo Account: This account type requires a minimum deposit of $250 and offers a leverage of x2, making it accessible for traders looking to start with a modest initial investment.

Bi-Turbo Account: With a minimum deposit of $500 and a leverage of x5, the Bi-Turbo account provides a balanced option for those seeking increased trading potential while maintaining risk at a manageable level.

Super Charger Account: Investors can opt for the Super Charger account, requiring a minimum deposit of $1,000. This account offers a leverage of x5, providing greater trading power for clients with a more substantial capital base.

Rocket Power Account: Designed for experienced and high-capital traders, the Rocket Power account necessitates a minimum deposit of $5,000 and offers a higher leverage of x7. This account is suitable for those seeking maximum trading flexibility and potential returns.

Trading Platforms

Capital One Markets offers its traders access to the CapitalOneMarkets trading platform. While specific details about the platform's features and functionalities are not provided, it serves as the primary tool for executing trades and managing investments. Traders can expect a user-friendly interface, real-time market data, and the necessary tools and resources to facilitate their trading activities across a diverse range of market instruments, including forex, shares, indices, commodities, and cryptocurrencies. However, it's important to note that the platform operates within an unregulated environment, so clients should exercise caution and conduct thorough research when using the CapitalOneMarkets platform to mitigate potential risks associated with the lack of regulatory oversight.

Deposits & Withdrawals

Capital One Markets accepts deposits and withdrawals via credit cards and wire transfers. The minimum withdrawal is $100 for credit/debit cards and $250 for wire transfers. A bank card withdrawal will be charged $25 plus a $10 processing fee, while the wire transfer costs $50.

Customer Service

Customers can visit their office or get in touch with customer service line using the information provided below:

Telephone: 442080972777

Email: support@CapitaloneMarkets.com

Conclusion

In conclusion, Capital One Markets presents a trading platform that offers investors access to a diverse array of market instruments, catering to a wide range of trading preferences and strategies. The availability of multiple account types allows for customization based on individual financial goals and risk tolerance. However, it's crucial to bear in mind that Capital One operates in an unregulated capacity, which introduces inherent risks related to transparency and investor protection. Clients should approach their trading activities on this platform with a thorough understanding of these risks and exercise caution. When considering Capital One Markets as a trading platform, potential clients should conduct thorough due diligence to ensure it aligns with their specific needs and preferences.

Frequently Asked Questions (FAQs)

Q 1: Is Capital One regulated?
A 1: No.
Q 2: What is the minimum deposit amount required by Capital One?
A 2: Minimum allowed deposit amount depends on the trading type. For Turbo accounts, it is $250.
Q 3: Does Capital One offer demo accounts?
A 3: No.
Q 4: Can I still trade with Capital One?
A 4: Currently their website is out of service. Investors are advised to wait until their service is back on.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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创造奇迹
more than one year
Capital one markets’ spreads were too high and their customer support was unresponsive. I ended up switching to a different broker and I'm much happier now.
2023-02-27 11:28
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