CapitalFMI Review: Forex Broker Scam

CapitalFMI Review: Forex Broker Scam

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CapitalFMI ( is a Crypto Currency broker scam to hit the ever lucrative Cryptos world. Capital FMI is purporting to offer the best Crypto trading conditions in the market. CAPITAL FMI is claiming to help users make over 90% successful trades thanks to their innovative platform. And with this over the moon claim, we decided to investigate this broker. Read this detailed and honest CapitalFMI Review and get the truth.

CapitalFMI Review

CapitalFMI Review:

Best trading conditions is one of the many claims that this broker uses as a selling point. Capital FMI is claiming to achieve this fete by using their Crypto analytical tools. And this is where we noticed the first red flag. After a few complaints had been sent to us, we decided to investigate this broker. Landing at their homepage, we noticed why newbie investors would fall for this scam. Get to know what we found out in this transparent CapitalFMI Review.

Claims and promises have been used by scammers all over to trap victims. Capital FMI is no different as they have used the same bag of tricks as other scam artists. A guaranteed 90% successful win rate is never a sign of a genuine broker. Real brokers will bluntly tell you that there’s no software that can get that high win rates. Markets are always volatile and price changes are rapid and unpredictable. 90% guaranteed win rate is never going to happen.

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Who Owns CapitalFMI?

Global ES Ltd is the company that’s behind CapitalFMI; this is according to information given. Disclaimer at the bottom of their homepage reads that this broker is based in St. Vincent and the Grenadines. What this means is that we are dealing with an offshore broker which always ends up in chaos. Offshore brokers are notorious for breaking and flaunting set industry regulations and rules. Ensure to stay away from CapitalFMI as this brokerage firm will lose your funds.

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A keen eye will notice that there’s no detail given regarding who actually owns this platform. Why have the creators of this platform failed to disclose who they are? Who is actually running this platform? Lack of this vital information is proof that we are dealing with a rogue brokerage firm. Make sure to stay away from this rogue broker due to their anonymity status. An anonymous broker is always bad news. Security of funds is not guaranteed with Capital FMI.

Is CapitalFMI Licensed or Registered?

CapitalFMI Scam

From what we have gathered, this broker has failed to reveal their identity and licensing status. After thoroughly going through their website, there’s no evidence that CapitalFMI is registered. This means that we are dealing with an offshore broker who is unauthorized to conduct Forex business. Anyone who signs up with this broker should know that they are dealing with a hoax. Stay clear of this broker since they lack authorization status from regulatory bodies.

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A real brokerage firm will openly disclose their licensing and registration details. In most cases, brokers will post copies of their licensing and registration certificates. This helps to show that the broker has been fully authorized to conduct Forex business. With this broker, there are no details regarding their authorization status. For all we know, this broker is simply using this platform as a way to fund their own personal projects. Stay away from this broker immediately.

Account Types.

CapitalFMI is offering four different account types to users who sign up. These account types include Micro, Standard, Silver, and VIP accounts. These accounts come with different welcome bonus. 10%, 50%, 75%, and Custom bonus for VIP account holders. Even after adding the welcome bonus, this broker will make sure you lose it.

A welcome bonus is another hidden scam trick that this broker is using. Once your initial deposit gets a welcome bonus, trades won’t be successful. Usually, traders will be asked to fund more money so that they can win big after first installment flops. And this is why any investors should stay away from this unlawful broker. Minimum required deposit with each account is $350, $10,000, $25,000 and $50,000.

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Platform Used.

According to what the homepage claims, this broker prefers Activ8 trading platform. This broker has claimed that their platform is compatible with all devices. Their platform apparently offers users a chance to get live market data and others. In order to test how well the platform works, we decided to investigate this platform. Downloading it was our next move.

And this is where we faced our next hurdle as download could not complete. What this means is that we are dealing with an unstable platform. Unstable platforms are a huge risk to any trader who uses them. Hackers can easily gain access to unstable platforms and steal personal data. In most cases, personal data stolen include credit card details and identity details. Stay clear of unstable platforms unless you want to lose your funds.

Are Funds Safe with CapitalFMI?

CapitalFMI Fake Review

After going through the evidence we gathered, it’s safe to say that funds are not safe with CapitalFMI. How can they be with an offshore broker who is far from being licensed? Notice how this broker has failed countless times to give relevant information. Where do they bank money deposited by users? It’s possible that investors are depositing money straight to the owner’s personal bank account. There’s no way of proving otherwise.

When it comes to segregation of accounts, this is not the case with Capital FMI. This means that CapitalFMI is pooling funds in one account which is extremely dangerous. In case this broker faces insolvency or worse, bankruptcy, funds will be lost. And no one should expect any compensation from this broker. Capital FMI does not participate in a compensatory scheme whatsoever. Ensure you stay away from this brokerage site.

Testimonials Fake.

Devan M, Cynthia O, and Raphael T are some of the names posted as users who won with this platform. Problem with these testimonials is that there’s no way of verifying what these people say. Looking at social media profiles, these people don’t exist. They simply want to make the platform appear legit.

Is CapitalFMI a Scam?

Evidence clearly shows that we are dealing with a rogue Forex brokers who will do or say anything. From not being licensed to using fake testimonials, we are dealing with a professional scam artist. Warn your family and friends from signing up with this Forex broker firm. Mark all their emails as Spam and never click on any links sent by them.

Final Verdict on CapitalFMI.

CapitalFMI Scam Review

Adding this fake broker to our scam blacklist will hopefully raise eyebrows. Concerned authorities will look into this platform and close or shut it down. This will greatly protect any newbie traders from falling into the trap. Always be on the lookout for this tricks that scammers use to trap unsuspecting Forex investors.

To guarantee your safety when trading Forex, sign up with the best Forex brokers. These Forex brokers have the expertise and reputation to help traders win with Forex trading. Always sign up with Transparent and Trusted Forex brokers at all times. 

Lastly, we wish you all the best in your Forex trading experience.

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2 Replies to “CapitalFMI Review: Forex Broker Scam”

  1. Ho perso molti soldi con questo broker. Il mio consulente “Martin” si è giustificato candidamente dicendomi che il mercato mi è andato contro.
    Ho tutte le prove a riguardo ovviamente.

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