Cap Group Finance Review – What Is Not Fake With This Firm?

One of the first things you realize about this broker is a lack of legal documents. Information like contacts, addresses, and legal names are kept hidden, which is not a good sign.

Yet, the company claims to have been in the business since 2005. Quite a bald statement for someone such as anonymous. In any case, we are analyzing what’s available in our detailed Cap Group Finance review.

Broker status: Unregulated Broker
Regulated by: No regulations
Operating Status: Inactive Fx and CFD trading scam
Known Websites: https://capgroupfinance.app/ ; https://capgroupfinance.io/
Blacklisted by: FCA
Owner: N/A
Headquarters Country: N/A
Foundation Year: 2023
Online Trading Platforms: Web-based
Mobile Trading: Not available
Minimum Deposit: $5.000
Deposit Bonus: N/A
CFD Trading Option: Yes, you can trade CFDs
Crypto Asset Trading: Yes – BTC, ETH, XRM
Available Trading Instruments: Forex, stocks, cryptos, commodities, indices
Maximum Leverage: 1:300
Islamic Account: Not available
Free Demo Account: Not available
Accepts US clients: US clients are accepted
Global Fraud Protection Experts’ Verdict: Before FCA warning you could assume this company was genuine. But after that, you should be 100% sure. Therefore, if you experience any trouble with this investment firm, contact us. After all our refund experts can advise you on the procedure of getting the funds back.

Is Cap Group Finance Legit or a Scam?

Regardless of the registration country, investment firms should obtain some authorization to provide services, preferably from institutions in countries where they offer services. Thus, researching BaFin, ASIC, and FCA registers didn’t bring any license details of this investment company.

Quite the contrary. We found one thing that can easily start a domino effect. In this case, that’s an FCA warning against the company. In addition to that, we can see that the company’s domain was quite recently registered. Therefore, a statement about activities dating back to 2005 falls down the drain.

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Traders Experience With Cap Group Finance

Another suspicious thing is the Cap Group Finance reviews. Firstly, because the company claims to have more than 1 million clients. Yet, there are only 13 comments on Trustpilot available. Already almost 50% negative ones.

If you are looking for proper support, withdrawal, or any kind of assistance, you can expect issues. That’s how this scam broker operates. But if you know something more, feel free to share it with us. In the end, our team can advise you on the next steps. Especially if you want to refund the money.

How Does Cap Group Finance Work?

Most investment schemes are running shady social network campaigns. They mostly offer automated software solutions, trading bots, and signals. Once traders get on board, they quickly realize that’s far from what’s advertised.

Still, experienced agents manage to persuade traders into higher deposits. But when things change and customers want to withdraw, the Cap Group Finance broker makes trouble. If you feel that on your skin, reach out for a chargeback consultation.

Who Are Cap Group Finance Victims?

Generally speaking, the company is present widely. Yet, none of the following countries have issued them a license:

  • United States
  • United Kingdom
  • India
  • Serbia
  • Sweden

Overall, every trader has the right to get their money back. They shouldn’t hesitate a moment because Cap Group Finance Forex broker didn’t either. Therefore, we suggest you send us a message for refund advice.

What Are Trading Platforms Available?

A huge disadvantage of this investment firm is its trading platform. Allegedly, it’s an award-winning platform with algorithmic trading features.

However, those awards can’t be seen anywhere. In the end, it only appears this company has a simple web-based platform. For more platform choice advice, check our Apex Futures review as well.

Is the Cap Group Finance Mobile Trading App Available?

Mobile trading apps play an important role in the broker’s choosing steps. In this case, you won’t have much trouble deciding since none of the trusted apps are available. Especially not through trusted stores like AppStore and PlayStore.

What Financial Instruments Does The Platform Include?

The key problem with the instruments available is the manipulation of market data. But also fees, commissions, and spreads for each asset available. Yet, if they were legit, the offer would be good and consist of:

  • Forex – GBP/EUR, USD/JPY
  • Indices – ASX200, FTSE100
  • Shares – Netflix, AMD
  • Commodities – gold, silver
  • Cryptocurrencies – ETH, BNB

Account Types Offered by Cap Group Finance

Even though the minimum deposit requirement appears to be $5.000, the company will most likely accept less. In any case, depositing more money won’t bring you some spectacular benefits.

Anyway, the options are:

  • Bronze – $5.000
  • Silver – $15.000
  • Gold – $50.000
  • Platinum – $100.000
  • Diamond – $250.000
  • Premium – $500.000
  • VIP – $1M

Can a Trader Use a Cap Group Finance Demo Account?

To avoid throwing away $5K, a demo account would be a suitable option. Yet, it’s not available with any of the Cap Group Finance account types. In fact, we recommend you check our advice from the May Capital Group review and learn how to protect yourself.

Cap Group Finance Fees, Spreads, Leverage and Commission

The key issue with Cap Group Finance scam broker is the leverage of up to 1:300. Obviously, it can go even higher than that. Without a negative balance protection feature, that’s a nightmare.

On top of that, the company is not transparent about fees, commissions and spreads. Therefore, all these uncertainties can easily lead to losing all of the funds.

Is the Cap Group Finance Welcome Bonus Available?

Transparently, the company doesn’t mention any bonus offers. Yet, once you register with them, you might get such an offer in case you are considering depositing more money. If that happens, make sure to check the bonus policy first. In case there’s no any, drop the deal.

Is Cap Group Finance Withdrawal Possible?

Definitely not. If they were, the company wouldn’t be so mysterious about everything. Especially about withdrawal procedure, conditions and fees.

In addition to that, through all other conditions and features, you can see what’s their intention. It’s to extort as much money as possible and vanish. Otherwise, they wouldn’t be changing their domain regularly.

What Should I Do If I Have a Cap Group Finance Problem?

If you are having an issue with this firm, the first station for complaints is the local regulator. Consequently, you can spread the word about this company with other top-tier institutions.  But also, don’t forget to leave your comment in the comments below. After all, we are all here to protect swindlers from robbing innocent people.

Still, in the end, if your funds are stuck, we suggest you talk to our specialists. The first meeting is free of charge and you can find out steps for funds recovery. Get in touch today.

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