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Capital Master GmBH

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Capital Master GmBH

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-406259
Status Reported
Risk Critical
Country Not disclosed
Website cmfx.trade
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: http://cmfx.trade/

On 13 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that Capital Master GmBH was providing financial services or products without authorization. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_06_cmfx_trade_en.html