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condorcapitalmarkets.ltd

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Operating status: SCAM

Website: https://condorcapitalmarkets.ltd/

Broker violations and abnormal records
  • 2023-08-10 The UK FCA identifies condorcapitalmarkets.ltd as a clone

    On August 11, 2023, the Financial Conduct Authority (FCA) issued a warning against condorcapitalmarkets.ltd, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/condorcapitalmarketsltd-clone-fca-authorised-firm

    On August 11, 2023, the Financial Conduct Authority (FCA) issued a warning against condorcapitalmarkets.ltd, identifying this broker as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/condorcapitalmarketsltd-clone-fca-authorised-firm
  • 2023-08-13 BrokersView has reviewed that condorcapitalmarkets.ltd is an unregulated broker

    Since the Financial Conduct Authority (FCA) has identified condorcapitalmarkets.ltd as a clone, its information regarding its regulatory status is unreliable.

    In essence, condorcapitalmarkets.ltd is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Since the Financial Conduct Authority (FCA) has identified condorcapitalmarkets.ltd as a clone, its information regarding its regulatory status is unreliable.In essence, condorcapitalmarkets.ltd is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Is condorcapitalmarkets.ltd an ECN broker?

Kevin Widodo
Nauru
2023-09-11
ANSWER According to BrokersView, condorcapitalmarkets.ltd is not a legitimate broker, much less an ECN broker.The UK financial watchdog, the Financial Conduct Authority (FCA) has issued a warning against condorcapitalmarkets.ltd, identifying it as a clone firm. Therefore the information offered by the fake platform regarding its regulatory status is unreliable. Investors should not put their trust in it and steer clear of it. The full FCA warning can be accessed here.As such, condorcapitalmarkets.ltd is a scam posing significant risks, such as financial losses and identity theft, as there are no rules in place to safeguard investors dealing with it. If any violation occurs, it could be financially and personally devastating. To mitigate such risks, we highly recommend choosing a fully regulated broker.
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