Reported as a scam / unregulated
Why CFD Capitals is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.