Scam ALERT: Capital Holding Added to Warning List

The Financial Commission / Regulatory Actions / Scam ALERT: Capital Holding Added to Warning List

Concerned traders have notified the Financial Commission regarding the company Capital Holding and its associated website.

Capital Holding

Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, Capital Holding will be placed on the Financial Commission’s Warning List.

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