Scam Watchthe Philippines

FxPro — advertiser

Record SW-capital-systematics-dzia-aj-You looked up cap-crm.orgSeen from the Philippines

The Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Data read2026-10-28

„Capital Systematics” działający przez stronę cap-crm.org

No local licensing here

Which company you actually sign with in the Philippines, and whose licence that is.

the company you looked up

Polish Financial Supervision Authority

Registers · last read

Check it yourselfhttps://www.knf.gov.pl/dla_konsumenta/ostrzezenia_publiczne

From the registers

The entries behind this answer

Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.

What to do now

1

„Capital Systematics” działający przez stronę cap-crm.org in the registers we read

Entries we hold about this company: 1. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-10-26. Everything on this page comes from those entries and from nothing else.

1Entries about this company
1Registers they came from
2026-10-26Last read
2

A supervisor has published a warning

Polish Financial Supervision Authority names this company on its public warning list, filed under: Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia). Date we read the list: 2026-10-26, at www.knf.gov.pl. The entry, in the regulator's own words: «» The register's own identifier column for it: podmiot nie jest zarejestrowany w Polsce.

What the entry givesAs the regulator published it
Legal name in the entrypodmiot nie jest zarejestrowany w Polsce
Filed underZawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia)
Read on2026-10-26
3

The brand and the company behind it

Legal name as the register holds it: „Capital Systematics” działający przez stronę cap-crm.org. Websites a register ties to it: cap-crm.org.

4

How to verify it at the source

Search the register yourself at www.knf.gov.pl for „Capital Systematics” działający przez stronę cap-crm.org — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.

Not paid yet? Look the broker up first.

Sources on this page

PL-KNFread
Polish Financial Supervision Authority
Rows1,241Good read2026-10-26Attempt2026-10-26