Our investigation into CAPITALMARKET24 found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is CAPITALMARKET24?
CAPITALMARKET24 markets itself as an online trading and investment service. Its public site is presented at https://capitalmarket24.com/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is CAPITALMARKET24 regulated?
We could find no evidence that CAPITALMARKET24 holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Aggressive “account managers” coaching clients to deposit
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- No credible physical address or verifiable corporate record
- Account dashboards that show “gains” with no real market exposure
- Unrealistic profit claims and pressure to deposit more
Our analysis
On March 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added CAPITALMARKET24 to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAPITALMARKET24
Can you recover money lost to CAPITALMARKET24?
If you have deposited with CAPITALMARKET24, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by CAPITALMARKET24?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.