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Double Capitals

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Operating status: SCAM

Website: https://doublecapitals.com/

Broker violations and abnormal records
  • 2023-11-23 The BaFin issued a warning against Double Capitals

    On 21 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that Double Capitals was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_15_doublecapitals_en.html

    On 21 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that Double Capitals was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_15_doublecapitals_en.html
  • 2023-11-23 BrokersView has Reviewed that Double Capitals is an Unregulated Broker

    According to its website, it claimed that it was regulated and provided a link marked "Regulation" to guide investors to visit. However, after clicking on the link, it was found that the webpage was invalid, so there was no regulatory information for inquiry.

    In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning that Double Capitals was providing financial services or products without authorisation.

    The truth is that Double Capitals is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Double Capitals is a scam.

    According to its website, it claimed that it was regulated and provided a link marked "Regulation" to guide investors to visit. However, after clicking on the link, it was found that the webpage was invalid, so there was no regulatory information for inquiry.In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning that Double Capitals was providing financial services or products without authorisation.The truth is that Double Capitals is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Double Capitals is a scam.

Related Complaints

Q&A

How long it takes to process withdrawal request in Double Capitals?

BabaraNash
Paraguay
2023-12-11
ANSWER We strongly advise against engaging with Double Capitals. This unlicensed trading platform poses significant risks to investors.Double Capitals does not provide information about its regulatory status, which significantly undermines its transparency and raises concerns about its credibility. Moreover, the Federal Financial Supervisory Authority (BaFin), the German financial regulator, has investigated this website and confirmed that it was providing investment or financial services in Germany without the necessary authorization. As a result, BaFin issued a warning against Double Capitals to highlight the risks involved.Trading with Double Capitals could expose investors to risks such as fraud and identity theft, which could harm them both financially and personally. To protect their interests, traders are advised to avoid such unlicensed brokers and instead opt for those that are fully regulated and have solid reputations.
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