Research on Capital Markets Banc capmb

Investors & Traders ForumCategory: Broker QuestionsResearch on Capital Markets Banc capmb
Maurice asked 2 years ago

Hi I was recently called by a forex/binary options broker namely Capital Market Banc.

I have researched online about the website but I have found nothing.

On checking the domain registration the domain capmb.com was registered about five months ago. I have asked to be given a proof of licence and they sent me a document of another company which they claim to be a subsidiary of which is registered in Vanuatu in April this year, called Astra Financial Limited.

I have checked their website it looks good and they have excellent tutorials, however I am still skeptical whether to start trading through them.

They have been calling almost everyday and the initial deposit is $250. Could you please verify for me if they are genuine.
Thanks

4 Answers
Scam Trading Brokers Staff answered 2 years ago

Hi Maurice,
 
We are not sure what a Vanuatu license actually covers. We prefer to trade only with brokers that are licensed by the CFTC, ASIC, or CySEC. And there are plenty of them to choose from, offering a variety of trading platforms and features.
 
Look at the Best Brokers Page and trade with a couple of the licensed brokers.
 
If you have a few minutes, read the lengthy article about managed account scams.

Scam Trading Brokers Staff answered 11 months ago

Current research shows that CAPMBEU is owned by: 
 
Joshua Partners EOOD, Registration Number: 204775606, Fridtjof Nansen Str. 9, 1142, Sofia, Bulgaria.
 
Actual website is: https://capmbeu.com/ 
 
They do not have a license as a Forex broker.

MCusters answered 10 months ago

Trading with CMB is build on trust. Handling contact, trading and deposits and withdrawal in a good, prosperous and legal way for both trader and broker.
Untill a mouth this was how it went.
But since december i’m trying to get in contact with my personal broker CMB Alex Nolan or with your service desk!
The help desk is not responding to my ticket.
Last week i chatted with support and was told that they would contact me soon.
Until now no one from CMB had contacted me!
As a trader i’m loosing my trust here.
Please don’t let CMB share itself under scam brokers.

alex answered 10 months ago

Found this in my spamfolder today. Promised that I could earn 5000$ weekly by investing half an hour daily. Do not trust them, very shady.
They are linked by the scamsites cryptosystem.cc and blazemill.gdn.

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