Capital Gold Asset
We checked Capital Gold Asset against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
While Capital Gold Asset purports to be an established, licensed online trading platform, our investigation suggests otherwise. Firstly, the company claims to be registered with the Securities and Exchange Commission (SEC), but our search found no corresponding entries in the SEC registry. Secondly, Capital Gold Asset asserts it has been trusted by customers for more than 20 years. However, its domain, cgoasset.com, was first registered in September 2022. This discrepancy raises questions about the platform's honesty. Thirdly, Capital Gold Asset vaguely states it is based in Chesapeake, an independent city in Virginia, United States. However, it provides no further details about its exact location or a phone hotline for customers to contact its team. This lack of transparency is a potential red flag. Considering its offerings, it must be registered as a member of the National Futures Association (NFA). However, our search for it in the NFA registry didn't return any records. In essence, Capital Gold Asset 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. Based on these findings, it is clear that Capital Gold Asset is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Capital Gold Asset.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.