bankandcapital.com Broker Review

Warning Reason

BankandCapital is a binary options broker located at Safe Names House, Sunrise Parkway, Milton Keynes, Bucks, Mk14 6LS, United Kingdom. Theye were founded in 2014, their contact e-mail is support@bankandcapital.com and Tel +33975170893.

The company presents itself as a leading brand in the area of binary options trading, however, BankandCapital do not have any registration with the UK’s Financial Conduct Authority (FCA).

Italy’s Commissione Nazionale per le Società e la Borsa (Consob) has published a warning to investors regarding unauthorized Forex broker BankandCapital. They believe the company is approaching clients in Italy without having the proper licenses from the Italian authorities.

On 23 February 2015: The Financial Services and Markets Authority (FSMA) informed the public against the activities of Bankandcapital, a company that offers extremely risky investment instruments to the public in Belgium without complying with the Belgian financial legislation. Bankandcapital is not an authorized investment firm or credit institution in Belgium. It is therefore not allowed to provide banking and/or investment services in or from Belgium. It is always important to check, whether or not a company offering financial services has the necessary authorization.