Forensic review · October 2026

Capium-Ltd Limited Review — Is Capium-Ltd Limited a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Capium-Ltd Limited is an unregistered investment name that double-stamps “Ltd” into its own branding The notices are written once, in the block below. If you paid capium-ltdlimited.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsOSC warning (Jan–Feb 2026)
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC investor warning batch of 13 Jan – 3 Feb 2026; IOSCO I-SCAN entry for Capium-LtdLimited.com published at NCA on 2 Feb 2026.
  • Name disambiguation: unrelated to Capium (capium.com, UK accountancy software for tax practices) — no connection, stated so no reader conflates the two.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • double-“Ltd” naming as a legitimacy costume
  • zero registration anywhere
  • the standard pattern presumed and labelled as such
FAQ

Frequently asked questions

Can you close my Capium-Ltd Limited account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at capium-ltdlimited.com. We cannot confirm a balance, close an account, or phone you as Capium-Ltd Limited.

Capium-Ltd Limited says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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