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CFD Capitals

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

Case Snapshot — CFD Capitals

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-2026-378561
Status Reported
Risk Critical
Country Not disclosed
Website cfdcapita.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://cfdcapita.com/

CFD Capitals claims to be operated by Capital Com SV Investments LTD and states that it is regulated by CySEC. It even provides a link to what appears to be a CySEC licensing page listing its website. However, upon verifying this through the official CySEC website, we discovered that the provided link is a fabricated page mimicking the CySEC system. The legitimate entity is registered under CySEC exclusively as the platform “Capital.com”. This is a clear indication that CFD Capitals is a fake broker, likely forging compliance information to deceive investors. Therefore, CFD Capitals appears to be a scam.