Capital Group
Suspected Fraud
Suspected Fraud

Capital Group

  • CFD
  • Brokerage
Within 1 year

Current Rating


Industry Tier



Capital Group is a Contract for Difference (CFD) brokerage firm officially registered on March 23, 2024. This broker primarily offers users a variety of trading markets through its proprietary trading platform and mobile applications, including forex, stocks, futures, energy, precious metals, cryptocurrencies, CFDs, etc.

Company Registration Information and Regulatory Status:

According to public information on Capital Group's official website, its headquarters is located in New York, USA. Additionally, the broker is registered and regulated by the United States National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN), with an NFA ID of 0561418 and an MSB registration number of 31000263262302.

Upon verification, the National Futures Association (NFA) identifies the company entity with NFA ID 0561418 as SMART GLOBAL, registered as a non-member unit, and does not provide regulation. The Financial Crimes Enforcement Network (FinCEN)'s official website shows that the business with MSB registration number 31000263262302 is also SMART GLOBAL. However, FinCEN, primarily tasked with anti-money laundering, does not regulate normal financial derivatives trading. The relationship between Capital Group and SMART GLOBAL is also unclear.

Furthermore, the broker's official website shares almost identical webpage designs and content with those of other brokerage websites, such as HANTEC FINANCIAL, LeSen Financial Limited, Gold Harbor, GO Markets, X Charter, Profit Pulse Limited, etc.

Capital Group

Capital Group

Capital Group

Capital Group

Capital Group

Opening an Account:

To open an account with Capital Group: visit the broker's official website and click "Register" on the homepage or at the top right corner of the page to enter the account registration page. First, proceed with email verification, then set a login password and submit. Upon submission, the account is successfully registered.

Capital Group

Capital Group

Trading Account Information:

Capital Group's official website only discloses information about spreads, trading leverage, margin call/stop-out levels, and contract size. However, it does not publish details about account types, trading commissions, minimum/maximum trade volume, maximum open orders/positions, or minimum price precision.

  • Spread: Floating spread
  • Trading Leverage: 1:100—1:500
  • Margin Call/Stop-Out Level: 100%/50%
  • Contract Size: 1 lot = 100,000 currency units
Capital Group

Trading Platform:

Capital Group provides users with the ST5 trading platform.

Capital Group

Deposits and Withdrawals:

Capital Group has not explicitly disclosed the supported deposit and withdrawal methods, fees, or minimum deposit and withdrawal amounts on its official website.


Traderknows warns investors that Capital Group is a foreign exchange scam website with opaque registration and regulatory information, and it is suspected of false advertising. The only way to contact this broker is through email, which is extremely limited. The website design and content of its official site use the same template as those of other brokers like HANTEC FINANCIAL, LeSen Financial Limited, Gold Harbor, GO Markets, X Charter, and Profit Pulse Limited. Traderknows advises investors to opt for brokers with transparent information, strong regulation, and good reputation for their investment and trading activities to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected of scam" on Traderknows.

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FAQ About Capital Group


What is Capital Group's official website?

A: Capital Group's official website is https://www.cgfxltd.com


Is Capital Group a legitimate company, or is it a scam?

A: Capital Group is currently marked as Suspected Fraud on TraderKnows.


What is Capital Group?

A: Capital Group is a CFD, Brokerage company.

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