CapitalOneMarkets Review: Another Scam

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CapitalOneMarkets Review: Another Scam

Another worrying scam, CapitalOneMarkets, is here to bring trouble to investors. Capital One Markets is the latest anonymous online trading website. The platform barely shows any legitimacy in terms of regulation.

Our team of experts has been investigating this broker for some time. We have concrete proof that CapitalOne Markets is another online trading scam. All the facts will be tabled, and it’s up to you to take the next move. Learn more in this credible, honest, and transparent CapitalOneMarkets Review.

CapitalOneMarkets Review

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About CapitalOneMarkets Background and History

Their terms and conditions indicate that the website owners reside in Estonia. There’s no way of proving this, as their contact details show a different story. These are possibly anonymous offshore brokers trying their luck in the European market.

We have to give credit for their aesthetically appealing website. That’s the only positive thing they have. The website ensures visitors get the feeling that this is a professional broker.

Capitalonemarkets is by far a legit broker; the website is a front for stealing from naïve investors. We will be exposing their scams and tricks in this vivid expose. These are scam artists who will stop at nothing to get your funds.

They will even call you at odd hours if you have shared your contact details with them. Beware of such individuals who will call and ask you to deposit and earn huge profits quickly.

Assets and trading instruments

There are five trading instruments that the broker claims to offer to investors. These instruments include commodities, crypto, forex, indices, and shares. Commodities include energy and metals, while crypto has eight coins to trade with.

Forex assets are from major currency pairs such as AUREUR, AUDJPY, CADJPY, among others. Indices are from Canada, Europe, and America. There are six shares from major companies such as Amazon, Apple, Google, Facebook, Microsoft, and Tesla.

Business owner

The company behind this platform claims to be in Estonia. Capital One Markets is the name of the entity that claims ownership. A look at the Estonian Company Registrar shows no company exists under this name.

We are dealing with scam artists who want to hide their actual location. None of them wants to expose their name, which is another reason to worry. This is an anonymous website that users should stay away from.

CapitalOneMarkets License and Registration Details

CapitalOneMarkets is not an entity that has undergone any supervision or regulation. The facts point to a platform with no jurisdiction or any regulatory oversight. That means the broker can do whatever they choose, including blocking access to accounts.

It’s why joining a legal brokerage firm is important as it protects the broker and their funds. There’s no indication that the broker has valid documents to show their legitimacy.

A genuine broker will post copies of their license and indicate the regulator. We did a thorough check with regulators all over Europe to confirm their status. None of the regulators has ever heard of this broker.

And this is proof that the website is a spook and holds no valid trading mission. These are scam artists who will create alluring websites and fool investors into depositing with them. Stay away from such websites!

Comments from members

Comments from Users Capital One Markets

We have a scathing comment from one user who lost their money with Capital One Markets. Briggs claims that she was enticed by the huge welcome bonus that comes with this platform. She deposited and has not heard a word from the broker.

After trying several times, the broker has now blocked access to her account. All her money is lost as the broker claims no one is registered under the name Briggs.

Domain insights ( review)

What is astonishing about the website’s history are the days it has been live. According to trusted domain checker tools, the website went live on November 9, 2020. It’s barely five months old, and the cracks are emerging.

More and more victims are coming out in trading forums and sharing their experiences with the platform. The best option is to stay away from the platform as the outcome is painfully losing money.

Features of CapitalOneMarkets

Account plans

CapitalOneMarkets Accounts and Plans

CapitalOneMarkets is offering four account plans to choose from. These plans include Turbo, Bi-Turbo, Supercharger, and Rocket Power. Turbo account holders deposit $250 and enjoy having a senior account analyst.

They also get to enjoy 2 personalized trading sessions. The leverage set for Turbo account holders is X2.

Bi-turbo account holders deposit $500 and enjoy three personalized trading sessions. The leverage for this is set at X5. Supercharger account holders must deposit $1,000 with 4 personalized trading sessions.

The Rocket power account holder must deposit $5,000 and enjoy daily signal and guidance.


There’s a welcome bonus for each account which is another red flag. The welcome bonus starts from 10, 15, 20, and 25 percent respectively. A huge problem with welcome bonuses is that scam artists use them to block withdrawals.

Before allowing anyone to withdraw, the broker will insist that you deposit the bonus amount. These brokers won’t allow you to pay them with your account balance. You have to make another deposit of the same amount.

Contact and support

Another issue with this platform is their contact and support. Expect no support from them unless you show them an interest in depositing with them. The only time the broker calls is when they want to rope you in and ensure you sign up.

Telephone numbers available don’t go through. You will notice that they call you from different numbers. These scam artists even hire actors to post content on YouTube as winners.

Trading platform

CapitalOne Markets Trading Platform

The broker claims to offer a web trading platform that is not secure. There’s no security, and the platform fails to offer any trading advantage. Users will face issues such as slow execution and unavailable trading tools.

Safety of funds with CapitalOneMarkets

There’s no safety of funds considering the broker fails to have any legit license. The broker does not deposit any amount with regulators to act as insurance.

Once the broker shuts down, there’s no compensation for users. It’s best to stay away from such trading websites that offer no security to investors.

Scam or Legit CapitalOneMarkets

CapitalOneMarkets is a scam, and the evidence is on their website. There’s no license number or valid contact details. It seems that Capital one markets are another anonymous website. Kindly stay away from the website or else risk losing your funds.

Closing remarks

CapitalOneMarkets Assets and Trading Instruments

We won’t condone any broker that fails to have a valid license from authorities. Lack of compliance shows us that the broker does not care for the investor’s wellbeing. Stay away from the platform, as this is another online trading scam.

Make the most out of having the best brokers in the industry. These brokers will protect your interest and share their experience. It’s your time to join leading brokers who are reliable and enjoy the backing of the trading community.

We wish you all the best.

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