Case files › FMA warning list › capitalprimeoptions.com
capitalprimeoptions.com
capitalprimeoptions.com claimed to be regulated by the FCA, USA, yet appears on a New Zealand regulator warning list.
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The Financial Markets Authority of New Zealand had the firm listed on IOSCO's investor alerts portal on 31 July 2026. The site says it is regulated by the FCA, USA, and it was still online after the warning.
By the numbers
Timeline
- Domain registered via Atak Domain Bilgi Teknolojileri A.S.
- FMA warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“We are legal and recognized, regulated by the FCA, USA.”) while it is on a warning list.
- It was still online at our last check, 94 days after the warning.
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What the site claimed
The site said "We are legal and recognized, regulated by the FCA, USA." It also described itself as an award-winning global forex and crypto broker offering access to 40,000+ instruments.
| Says it is regulated by | FCA |
|---|---|
| Licence wording | “We are legal and recognized, regulated by the FCA, USA.” |
What the regulator published
Financial Markets Authority (NZ) listed capitalprimeoptions.com as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 31 July 2026. Website given by the regulator: capitalprimeoptions.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FMA warning list
Domain record
| Registered | 2 December 2025 |
|---|---|
| Registrar | Atak Domain Bilgi Teknolojileri A.S. |
| Expires | 2 December 2026 |
The domain was registered on 2 December 2025, 241 days before the warning, through the registrar Atak Domain Bilgi Teknolojileri A.S.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Markets Authority (FMA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to capitalprimeoptions.com?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention capitalprimeoptions.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with capitalprimeoptions.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.