Institution record
Capital Markets
Capital Markets Elite
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (global foreign exchange, cfd and currency-pair dealers outside regional registers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Conduct Authority (UK FCA) | 583632 | Regulated | Capital Markets Elite Group (UK) Limited | 2013-02-01 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Capital Markets against peer institutions in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Capital Markets (this record) | Financial Conduct Authority (UK FCA) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| CXM | FSCA | 1 / 1 | Risk level not supplied | 6.1 | 0 |
| FTM Brokers | NBRB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| MEKSA | CMB | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| İntegral Yatırım | CMB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| OpenFX | NBRB | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Capital Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Capital Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Capital Markets (legal entity reference: Capital Markets Elite) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Conduct Authority (UK FCA) — licence 583632, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Conduct Authority (UK FCA) public register.
Which of Capital Markets's jurisdictions and licences fall within this site's regulatory coverage?
Capital Markets is registered at 01-101 51 Eastcheap London EC3M 1DTE C 3 M 1 D T UNITED KINGDOM and tracked under our global foreign exchange, cfd and currency-pair dealers outside regional registers scope based on its institutional service profile (Forex, Stocks) rather than a domestic focus licence. Its 1 recorded licence (Financial Conduct Authority (UK FCA)) should be evaluated for cross-border passporting and local solicitation rules.
What is Capital Markets's institutional risk classification, enforcement exposure, and score profile?
Capital Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Capital Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Capital Markets, institutional and retail allocators should: (1) confirm the domain (cmelitegroup.co.uk) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Conduct Authority (UK FCA).
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