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Brokers

    CapTradeOptions

    Within 1 year
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    3.29

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICSuspicious Clone

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECSuspicious Clone

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCASuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.12.04 Risk: 5 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The CyprusCYSEC regulatory (license number: 109/10) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 583263) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The AustraliaASIC regulatory (license number: 491139) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    CapTradeOptions (Europe) Ltd

    Company Abbreviation :

    CapTradeOptions

    Country/Area of Registry :

    United States

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    support@captradeoptions.com

    Customer Service Phone Number :

    +1 848 565 9210
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      ETORO AUS CAPITAL PTY LTD

      Effective Time :

      2017-09-04
    • Email Address of Licensed Institution :

      amieta@etoro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      ROBERT FRANCIS, '02' Se 19, 9-13 Hunter Street SYDNEY NSW 200000

      Phone Number of Licensed Institution :

      0280676005
    • Licensed Institution Certified Documents :

      BIT FX ASIC 牌照信息--20190226 View Certified Documents BIT FX AFCA 牌照信息--20190226 View Certified Documents ETORO asic20201127更新 View Certified Documents ETORO ASIC监管信息截图20200401 View Certified Documents ETORO ASIC监管信息20191129 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      Etoro (Europe) Limited

      Effective Time :

      2010-01-14
    • Email Address of Licensed Institution :

      avi@etoro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.etoro.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      4, Profiti Ilias Street, Kanika Business Centre, 7th Floor, Germasogia, CY-4046 Limassol

      Phone Number of Licensed Institution :

      +357 25 875 002
    • Licensed Institution Certified Documents :

      Cyprus - Etoro Europe Limited View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      eToro(UK)Ltd

      Effective Time :

      2013-05-09
    • Email Address of Licensed Institution :

      ukpremium@etoro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.etoro.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      24Th FloorOne Canada SquareCanary WharFLondonE14 5ABUNITED KINGDOM

      Phone Number of Licensed Institution :

      44 02038687213
    • Licensed Institution Certified Documents :

      etoro_583263.png View Certified Documents eToro FCA牌照更新20190111.png View Certified Documents
    CapTradeOptions · MT4/5

    Identification Result

      CapTradeOptions · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          CapTradeOptions· Genealogy
          CapTradeOptions · Clones
          CapTradeOptions · Market Analysis

          The data are from WIKI Research    2020.12.04 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          CapTradeOptions · Survey×

          Special Note

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          CapTradeOptions

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

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          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

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          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

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