The brokerage attracts users’ attention with promises of favorable trading conditions and access to an “innovative terminal.” In addition, the firm claims to be registered in the UK, has been operating since 2018, and mentions CySEC and DFSA as regulatory commissions. Despite this information, scanned copies of legal documents are not published on the website.
How safe is the activity of this intermediary? What risks are there for traders on the platform? Our CapitalMonetary review will show you whether the broker fulfills its obligations to its clients.
How to Trade
“Innovative Terminal” is presented as a primitive webtrader without mobile apps for Android/iOS. The company promises its clients:
- Three types of tariffs.
- Instant execution of orders.
- Insurance and protection of deposits.
There are commissions for trading transactions, but their sizes are not disclosed. Spreads are indicated as almost zero, but their exact size is also unknown.
Educational materials and analytics are supporting tools. Economic Calendar, Stock Heatmap, and News Aggregator are publicly available on the site.
CapitalMonetary Vital Info
The platform owners tell the project’s story, focusing users’ attention on their annual achievements since 2018. However, we learned that the domain registered in 2018 has been up for sale all these years and it was only bought back in 2024. In addition, the numerous awards, impressive statistics about almost 150 thousand clients, and figures about multi-billion dollar turnovers stated on the website are actually not supported by any document or financial report.
The firm provides links to the UK legal register, which leads to an organization called Monetary Matters Limited. Meanwhile, this company has nothing to do with the hero of our review, as it has a different type of financial activity. CapitalMonetary also boasts of having obtained licenses from FCA, CySEC, and DFSA. Meanwhile, our check of the registers of these financial commissions showed the absence of this platform in them. In addition, this brand is not in the database of legal entities of any country.
Broker blocked access to my account and no one told me the reason...I deposited 2,560 dollars in my account before...
Scammers made up the lifespan of this platform, the crooks did it in order to create the impression of a stable and reliable broker, supposedly trusted by traders. However, this is nonsense. I will provide proof: the domain capitalmonetary.com was bought out in 2024, you can see by snapshots in WebArchive that in 2019, 2020, 2021, 2022, 2023 the domain was for sale for $288. Of course, the stats that are on the site are also fake. The site traffic and the number of reviews do not match the number of 150,000 customers. This is a cheap scam, don't believe it!!!
I deposited $120 into my account, thinking it would be enough for the minimum deposit and still have more than half left, but no! I got a notification in my personal cabinet that the money is not enough to start trading, and the minimum amount to open an account is not $50, but $500! I applied for withdrawal, I don't want to work with Capitalmonetary liar!
I am a fool as I just blindly trusted what these scammers tell about themselves... I am a headless dumbass... I invested $3,200 here... I wanted to earn extra money in some reliable way... I chose this firm only because I saw some licenses on capitalmonetary. com, that they have been working for many years, that they have tens of thousands of traders and other lies... all this turned out to be a fake, which I easily believed... I wanted to make money on the currency market this summer, to get additional income to my salary from my main job... the time was freed up for me just from my studies... yes, I "earned", quickly lost all my savings... I easily gave my money to some anonymous crooks who cheated me ... I didn't understand where I transferred the money ... it is on my balance in capitalmonetary ... but I can't do anything with it ... withdrawal doesn't work here ... trading for profit is impossible here a priori ... I would tell you in detail, but it would take a lot of time to write a long review ... this company turned out to be fraudulent ...
My advice to you is to open at least the second type of account with Capitalmonetary. You will have a lot of advantages - you can trade popular cryptocurrency, this market works even on weekends, and there are more favorable commissions and insurance. That is, you will have more opportunities, because cryptocurrency is traded on more favorable terms, and all transactions are insured! I increased my initial deposit of 1.5k dollars to 4.5k dollars, and I withdrew 2.5k. I did it in three months! I was surprised that I was so profitable. By the way, I was worried that the managers would not withdraw the money, or come up with something, such as an additional commission or tax of some kind. But no, it was a vain worry. I calmly withdrew the money without any problems. So the broker showed reliability in this respect. I know many other traders who also trade on capitalmonetary.com and they always easily withdraw funds. This firm is popular among professionals.
The company works illegally, so your money is in great danger, the risk of loss is 100%, and guarantees and reliability - 0%. If Capitalmonetary wants to cheat you, it will do it with impunity, I think there is 100% probability of it, so you are guaranteed that it is a scam! Since the broker does not have any licenses, your funds are not protected and no one will help you in case of fraud. I recommend you to trade only on platforms that have licenses from regulators and not with fake companies.
I confirm the fact that withdrawal is impossible on this platform. My application is banally not sent for verification to the financial department, which means that the money can not be withdrawn. That is, it is a scam. I regret that I found this out already after I deposited and tried to withdraw. I should have checked everything thoroughly first. At the very least, the fact of the fake email would have definitely made me think twice, is it worth investing money in such a pseudo-company? The fake address support@capital monetary.com I can't call something positive. Good thing I didn't deposit that much money, only £200.
All information about the number of traders, turnover and other data of the brokerage firm is a fake, I tell you this with full confidence. There is not a single real figure here. This is scam and crooks invented all the indicators! If you scrutinize capitalmonetary.com, you may notice that this fraudulent platform is not at all as reliable as it positions itself in front of traders. The scammers have taken fraudulent ways to gain our trust. I lost almost 730 euros here and realized that the terminal is manipulated and the platform is illegal and fraudulent. That's why I say to all my colleagues - friends, don't trade here!
The starting deposit amount is not that big. 50 dollars is a small amount, and every inexperienced trader can find it to start changing life for the better, namely, to learn a good way to earn money remotely and with any work schedule. I study trading here for this very reason - I do it in parallel with my main job, as CFD trading with Capitalmonetary brings me good profits, and you too can easily earn here if you know how to trade.
I acted recklessly in trusting these scammers. I am telling my story to those who are thinking about signing up with capitalmonetary.com. You should not do it! I deposited $1,250 and these scammers immediately locked my account and embezzled my money :( This is a trap! The company is a scam!!!
Good terminal, competent and polite support operators, free expert advice, a lot of additional and useful options - this is a partial list of all the advantages of this broker, I can name them many more. The firm is worthy of your attention and continuous applause! The broker plays honestly and does not engage in fraud. If you have been looking for a safe CFD platform for a long time, this is a great one with good conditions!! Ofc there are disadvantages too, but they are minor.
This is a blatantly fraudulent broker. I have zero doubts about it. Look at the licenses, you can tell immediately from them that there is something wrong with this company. For example, CapitalMonetary give a link to the FCA registry where they are supposedly licensed, fsa-certification.com. However, the real FCA address is different - register.fca.org.uk. You'll see - the scammers made a mistake in the domain: they spelled "FSA", not "FCA". Also, the fake regulator's domain was only registered in May 2024, even though this regulatory body has been around for decades😂 As for the licenses from Dubai (DFSA) and Cyprus (CySEC) - they are both fake. You can check the licenses of these scammers through official registries, not through fake links on their website. And what does CapitalMonetary have to do with the same legal entity Monetary Matters Limited, which is in the business of financial management and not brokerage at all! These are two different activities, although similar in that they deal with finance, they are completely unrelated. CapitalMonetary is just a clever scam, nothing more. The swindlers decided that they will be able to deceive people with the help of fictitious licenses, but I hope that there are no such gullible simpletons on the planet Earth, and these swindlers did all the work in vain to create a fake brokerage site and they will lose money on it. I'm done, thank you for your attention.