Upon Verification: Capital Holdings Is Operating Through The Website Https://thecapitalholdings.io/.
On December 3, 2024, The Ontario Securities Commission (OSC) Issued A Warning To Capital Holdings That The Broker Was Not Registered In Ontario To Engage In The Business Of Trading Securities.
Reviewed Capital Holdings Is An Unregulated Broker
Capital Holdings Claims To Be Regulated, But Has Not Provided Any Details To Substantiate This Claim. We Have Not Found Any Valid Information To Indicate That It Is Properly Licensed Or Regulated.
Additionally, The Ontario Securities Commission (OSC) Has Issued A Warning To Capital Holdings That The Broker Is Not Registered In Ontario To Engage In Securities Trading Business.
Essentially, Capital Holdings Is Not Regulated By Any Governing Body. Entrusting Its Funds To Investors Is High Risk As There Are No Legal Safeguards To Protect The Funds.
Capital Holdings Appears To Be A Scam.
And Most Non-compliant Brokers Will Not Disclose Providing Their Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.
NOTE: Capital Holdings Is An Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. The Lack Of Regulation Increases The Risk Of Potential Financial Losses Due To The Lack Of A Regulator To Hold The Company Accountable.
If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And When Choosing A Broker, Remind Everyone To Stay Away From These Unregulated As Much As Possible.
