CapitalPro500
We checked CapitalPro500 against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
CapitalPro500 claims it started its business history in 2007. But when we checked its domain, we found it was created in 2020. So how could it start its business in 2007? It is a red flag here. Besides, CapitalPro500 shows its company address is in the United Kingdom. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results to CapitalPro500 in FCA. That means CapitalPro500 is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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 CapitalPro500.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.