Capital Asverix
Licensing and regulation
Clear information about Licensing and regulation, its controls and risks so you can make an informed decision.
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Regulatory information
In section 1, Regulatory information, Capital Asverix explains how this part of the service affects the use of market-analysis tools. The detail is organised so you can consider the steps, limits and consequences before sharing information or committing funds. You remain responsible for every final decision and can pause before confirming an action.
Read section 1, Regulatory information, alongside the terms, risk disclosure and the information shown before an instruction is confirmed. Prices can move quickly, an order may execute differently from an illustration, and no tool removes the possibility of loss. Check the values visible in your account and stop a configuration whenever you do not understand it.
For a careful approach to section 1, Regulatory information, use a unique password, enable additional authentication and confirm that the domain is capital-asverix.org. Keep relevant records and email [email protected] if an amount, status or request differs from what you expected. Support can explain the process, but it cannot replace your judgement or promise a result.
Canada
In section 2, Canada, Capital Asverix explains how this part of the service affects the use of market-analysis tools. The detail is organised so you can consider the steps, limits and consequences before sharing information or committing funds. You remain responsible for every final decision and can pause before confirming an action.
Read section 2, Canada, alongside the terms, risk disclosure and the information shown before an instruction is confirmed. Prices can move quickly, an order may execute differently from an illustration, and no tool removes the possibility of loss. Check the values visible in your account and stop a configuration whenever you do not understand it.
For a careful approach to section 2, Canada, use a unique password, enable additional authentication and confirm that the domain is capital-asverix.org. Keep relevant records and email [email protected] if an amount, status or request differs from what you expected. Support can explain the process, but it cannot replace your judgement or promise a result.
Canada
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Canada | CIRO; complaints may be escalated to OBSI | Complies with applicable Canadian requirements for onboarding, identity checks and complaint handling. Provider registration details are confirmed on request. |
Australia
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Australia | ASIC; external dispute resolution via AFCA | Complies with applicable Australian requirements for onboarding, identity checks and complaint handling. Provider authorisations are confirmed on request. |
Spain
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Spain | CNMV and other competent authorities, where applicable | Complies with applicable Spanish and European requirements for marketing, data handling and customer due diligence. Service-provider status is confirmed before an account is activated. |
Australia
In section 3, Australia, Capital Asverix explains how this part of the service affects the use of market-analysis tools. The detail is organised so you can consider the steps, limits and consequences before sharing information or committing funds. You remain responsible for every final decision and can pause before confirming an action.
Read section 3, Australia, alongside the terms, risk disclosure and the information shown before an instruction is confirmed. Prices can move quickly, an order may execute differently from an illustration, and no tool removes the possibility of loss. Check the values visible in your account and stop a configuration whenever you do not understand it.
For a careful approach to section 3, Australia, use a unique password, enable additional authentication and confirm that the domain is capital-asverix.org. Keep relevant records and email [email protected] if an amount, status or request differs from what you expected. Support can explain the process, but it cannot replace your judgement or promise a result.
Spain
In section 4, Spain, Capital Asverix explains how this part of the service affects the use of market-analysis tools. The detail is organised so you can consider the steps, limits and consequences before sharing information or committing funds. You remain responsible for every final decision and can pause before confirming an action.
Read section 4, Spain, alongside the terms, risk disclosure and the information shown before an instruction is confirmed. Prices can move quickly, an order may execute differently from an illustration, and no tool removes the possibility of loss. Check the values visible in your account and stop a configuration whenever you do not understand it.
For a careful approach to section 4, Spain, use a unique password, enable additional authentication and confirm that the domain is capital-asverix.org. Keep relevant records and email [email protected] if an amount, status or request differs from what you expected. Support can explain the process, but it cannot replace your judgement or promise a result.
Financial-crime controls
In section 5, Financial-crime controls, Capital Asverix explains how this part of the service affects the use of market-analysis tools. The detail is organised so you can consider the steps, limits and consequences before sharing information or committing funds. You remain responsible for every final decision and can pause before confirming an action.
Read section 5, Financial-crime controls, alongside the terms, risk disclosure and the information shown before an instruction is confirmed. Prices can move quickly, an order may execute differently from an illustration, and no tool removes the possibility of loss. Check the values visible in your account and stop a configuration whenever you do not understand it.
For a careful approach to section 5, Financial-crime controls, use a unique password, enable additional authentication and confirm that the domain is capital-asverix.org. Keep relevant records and email [email protected] if an amount, status or request differs from what you expected. Support can explain the process, but it cannot replace your judgement or promise a result.
Transparency and risk
In section 6, Transparency and risk, Capital Asverix explains how this part of the service affects the use of market-analysis tools. The detail is organised so you can consider the steps, limits and consequences before sharing information or committing funds. You remain responsible for every final decision and can pause before confirming an action.
Read section 6, Transparency and risk, alongside the terms, risk disclosure and the information shown before an instruction is confirmed. Prices can move quickly, an order may execute differently from an illustration, and no tool removes the possibility of loss. Check the values visible in your account and stop a configuration whenever you do not understand it.
For a careful approach to section 6, Transparency and risk, use a unique password, enable additional authentication and confirm that the domain is capital-asverix.org. Keep relevant records and email [email protected] if an amount, status or request differs from what you expected. Support can explain the process, but it cannot replace your judgement or promise a result.