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ING CAPITAL

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Operating status: SCAM

Website: https://ing.capital/

Broker violations and abnormal records
  • 2021-07-18 The Spanish regulator CNMV added ING CAPITAL into the unregistered firm alert
    The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment services in the country: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ING CAPITAL
    The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment services in the country: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ING CAPITAL
  • 2021-08-16 BrokersView has reviewed that ING CAPITAL is an unregulated forex broker
    ING CAPITAL states that it has grown while building a global reputation over the years, but the domain https://ing.capital/ was just created a few months ago in March, which is illogical and dubious. Besides, ING CAPITAL claims to be owned by ING CAPITAL GROUP INC. , a registered company in Cayman Islands. However, we didn't find any regulatory details about this broker from Cayman Islands Monetary Authority (CIMA). That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
    ING CAPITAL states that it has grown while building a global reputation over the years, but the domain https://ing.capital/ was just created a few months ago in March, which is illogical and dubious. Besides, ING CAPITAL claims to be owned by ING CAPITAL GROUP INC. , a registered company in Cayman Islands. However, we didn't find any regulatory details about this broker from Cayman Islands Monetary Authority (CIMA). That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
  • 2022-03-15 BrokersView has found that ING CAPITAL is not working

    BrokersView found the domain https://ing.capital/ is temporarily unavailable, as most probably it was suspended and it is always a bad sign when broker's website is suspended.


    BrokersView found the domain https://ing.capital/ is temporarily unavailable, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Related Complaints

Q&A

Does Ing Capital accepts trader residing in the USA?

Bruno
United States of America
2022-03-16
ANSWER Ing Capital is thoroughly a scam broker operating without any regulation and should be avoided at all events. The domain of Ing Capital is not available now, as most probably it has been suspended, which is always a bad sign.As the information we hold, Ing Capital is an unlicensed broker warned and blacklisted by the Spanish regulator CNMV. You can view full alert or warning here.We would recommend traders stay away from unregulated brokers like Ing Capital and trade with licensed brokers.
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