Capitalonemarkets Review – Is Capitalonemarkets Scam or Legit



Another worrying scam, CapitalOneMarkets, is here to bring trouble to investors. Capital One Markets is the latest anonymous online trading website. The platform barely shows any legitimacy in terms of regulation.

Our team of experts has been investigating this broker for some time. We have concrete proof that CapitalOne Markets is another online trading scam. All the facts will be tabled, and it’s up to you to take the next move. Learn more in this credible, honest, and transparent CapitalOneMarkets Review.


NOTICE: In as much as Team Xycinews aims to deliver a near perfect review, we have a lot of Platforms on our Log to review & a lot already reviewed. Sadly this limits us from backdating to track the status of already reviewed platforms.

Kindly note that the platform information were correct as of time of publishing but might turn out to be SCAM without our notice.

Always check our article’s published date & the comment section below for users opinion. Thanks ♥️

Capitalonemarkets Review

Capitalonemarkets is by far a legit broker; the website is a front for stealing from naïve investors. We will be exposing their scams and tricks in this vivid expose. These are scam artists who will stop at nothing to get your funds.

We have to give credit for their aesthetically appealing website. That’s the only positive thing they have. The website ensures visitors get the feeling that this is a professional broker.

Their terms and conditions indicate that the website owners reside in Estonia. There’s no way of proving this, as their contact details show a different story. These are possibly anonymous offshore brokers trying their luck in the European market.


Capitalonemarkets Founder

The company behind this platform claims to be in Estonia. Capital One Markets is the name of the entity that claims ownership. A look at the Estonian Company Registrar shows no company exists under this name.

We are dealing with scam artists who want to hide their actual location. None of them wants to expose their name, which is another reason to worry. This is an anonymous website that users should stay away from.


Is Capitalonemarkets Safe and Credible

There’s a welcome bonus for each account which is another red flag. The welcome bonus starts from 10, 15, 20, and 25 percent respectively. A huge problem with welcome bonuses is that scam artists use them to block withdrawals.

Before allowing anyone to withdraw, the broker will insist that you deposit the bonus amount. These brokers won’t allow you to pay them with your account balance. You have to make another deposit of the same amount.


Is Capitalonemarkets Legit 

CapitalOneMarkets is not an entity that has undergone any supervision or regulation. The facts point to a platform with no jurisdiction or any regulatory oversight. That means the broker can do whatever they choose, including blocking access to accounts.

It’s why joining a legal brokerage firm is important as it protects the broker and their funds. There’s no indication that the broker has valid documents to show their legitimacy.

A genuine broker will post copies of their license and indicate the regulator. We did a thorough check with regulators all over Europe to confirm their status. None of the regulators has ever heard of this broker.

And this is proof that the website is a spook and holds no valid trading mission. These are scam artists who will create alluring websites and fool investors into depositing with them. Stay away from such websites!


Is Capitalonemarkets Scam

There’s no safety of funds considering the broker fails to have any legit license. The broker does not deposit any amount with regulators to act as insurance.

Once the broker shuts down, there’s no compensation for users. It’s best to stay away from such trading websites that offer no security to investors.

CapitalOneMarkets is a scam, and the evidence is on their website. There’s no license number or valid contact details. It seems that Capital one markets are another anonymous website. Kindly stay away from the website or else risk losing your funds.



This Capitalonemarkets Review Article isn’t aimed at defaming Capitalonemarkets nor is it targeted to promoting them. 

This article is strictly for enlightening purposes and a honest guide from our perspective because we strongly believe every brand needs a good background check.

Therefore, you are at liberty to accept or reject this article and act base on your own perspective of the platform. You are encouraged to share your own opinion or views about the platform with us via the comments box below so as to further improve this Capitalonemarkets review.

Team Xycinews is no third party and we can’t handle any queries whatsoever. 


About The Blogger Scientist 12310 Articles
The Blogger Scientist is a "Medical Physiologist" and a "Financial Asset" Content Creator who aims at enlightening web reader on varying Financial Assets such as Stocks, FX, Crypto, MLM,. HYIP among others.

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