Listed Capital Agency: reviews, document verification, and detailed overview
Capital Agency: a recent player in the market
Capital Agency has stepped onto the stage, claiming professionalism and international recognition. However, research and reviews do not support these claims. Let’s take a closer look at the activities of this agency.
Website and Core Data Examination
The official website is the sole source of information about the broker. Other resources do not mention Capital Agency, raising doubts as the firm asserts four years of successful experience and even awards. The absence of mentions online may indicate the unreliability of such claims.
Data on the domain indicates its registration just a few weeks ago. The owners hide their identities, and there are scarce reviews of their activities, pointing to low website traffic and overall unpreparedness of the resource.
The firm, purportedly registered in the Netherlands, displays an “address” in the website’s footer that cannot be found on a map.
We were unable to confirm the company’s registration in the Netherlands, as no addresses or registration details were found in official registries.
Capital Agency’s Fake Licenses
The website lists licenses from various regulators, yet verification revealed that the firm has never held licenses in Mauritius, Cyprus, or Belize. The Netherlands also did not issue permits for brokerage activities.
The Central Bank of the Russian Federation has no record of issuing a license to Capital Agency. To obtain permission, preliminary registration of the company in Russia is required, which was not done in this case.
Clients will have to deal with fraudsters on their own, as no regulatory body will consider complaints about such fraudulent operations.
Traders Offered by Capital Agency
The site presents three trading accounts: “Standard”, “Standard Plus”, and “VIP”. The minimum deposit for all accounts is $200, but the conditions from depositing to trading operations are unspecified.
Traders’ Feedback on Capital Agency
As Capital Agency is a newcomer in the market, there are no reviews available yet. You can share your impressions and opinions about this company if you have experience working with them.
Phone Scam Trick by Capital Agency Employees
The scheme involves phone deception of prospective clients. “Analysts” or “consultants” suggest opening an account and receive bonuses for each new client they bring in. The main office is located in Kyiv, where they recruit employees.
No experience in finances or knowledge of foreign languages is needed, emphasizing the shadiness directed towards Russia.
Conclusion
Capital Agency is not a reputable company but rather a fake entity without registration and licenses. It is not recommended to engage with such organizations.