Capus-C Review: High Risk (Suspected Fraud)


Capus-C is a UK forex platform. This article evaluates its corporate entity, domain, licenses, staff, software, and trade types.

Capus-C Overview

Capus-C is a forex broker registered in the United Kingdom on November 30, 2023. It primarily offers financial trading services such as forex, precious metals, commodities, and stock indices to investors. The company's headquarters address is not disclosed. The registered entity in the UK is Capus-C Limited, with a registered address at Flat 206 Gallery Apartments 2 Port Dundas Place, Glasgow, Scotland, G2 3LD, and a company registration number of SC790989.

Domain Registration of Capus-C

According to the Whois information, the broker's official website domain was registered on November 29, 2023.


Is Capus-C legit or a scam? Does Capus-C have any regulatory licenses?

Capus-C is not regulated by any regulatory authority. Capus-C Limited is registered with the National Futures Association (NFA) in the United States with registration number 0560522. However, it is important to note that this entity is only a non-member and is not regulated by the NFA. Additionally, the broker is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States, with an MSB number of 31000259667337. It's crucial to understand that while FinCEN's mission is to protect the financial system from illegal use and combat money laundering and related crimes, including terrorism, the organization does not issue forex licenses and does not provide direct regulation of forex brokers.

Furthermore, the broker's website provides document icons on the "Terms and Conditions" page that cannot be opened.





Employees of Capus-C

There is no publicly available information about the company's team members on the internet.

Trading Software Provided by Capus-C

Capus-C claims to offer the MT4 trading platform on its official website. However, the broker actually uses a proprietary trading platform, and no information about the broker is found on MT4.


Trading Products Provided by Capus-C

Capus-C primarily provides financial trading services for forex, precious metals, commodities, and stock indices. The broker offers users two types of real trading accounts: STANDARD ACCOUNT and ECN ACCOUNT, with a maximum trading leverage of 1:500. Capus-C supports users in depositing and withdrawing funds using methods such as credit/debit cards, e-wallets, and bank wire transfers.



Contact Information

The broker's official website does not provide any contact information.

Website Traffic of Capus-C

The website traffic data for this forex broker is 151,083. While this number is relatively high in the forex industry, indicating active online activity and user visits, high traffic does not necessarily indicate high credibility or quality of the website. Additionally, signs of suspected fraud related to this broker may affect the interpretation of traffic data. It is recommended to conduct a comprehensive analysis considering regulatory status, user reviews, and company reputation to assess the authenticity and reliability of this forex broker.



Capus-C is a forex broker that lacks proper regulation, and it provides a proprietary trading platform to users. The broker has not disclosed any critical information regarding user fund security, company employees, etc. Currently, Capus-C is marked as "Suspected Fraud" on Traderknows. We advises caution, as Capus-C is a high-risk forex trading platform, and investors are urged to stay away from this platform to avoid financial losses.




Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

The End


Pig Butchering Scam

The 'Pig Butchering Scam' is a type of financial fraud that originated in Southeast Asia, but has now become prevalent globally. The name stems from the scammers' method of dealing with their victims: similar to raising pigs, they first 'fatten' them by building trust, and then 'slaughter' them by swindling away all their money.


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