MTB Capitals is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
What the chart shows
MTB Capitals claims that Asset Finance Solutions (UK) Ltd is its Appointed Representative regulated by the Financial Conduct Authority (FCA). However, official FCA records confirm that while Asset Finance Solutions (UK) Ltd is indeed registered as an Appointed Representative, its principal firm is AFS Compliance Ltd, not MTB Capitals. Additionally, the website listed in the FCA registration does not belong to MTB Capitals, further undermining the credibility of their claims. MTB Capitals also references authorization from the Cyprus Securities and Exchange Commission (CySEC) and Italy’s Commissione Nazionale per le Società e la Borsa (CONSOB). A thorough search of both regulators’ official registers reveals no entity connected to MTB Capitals holding a valid license. This indicates that their representation of being regulated in Cyprus and Italy is false and misleading. Given these concerns, MTB Capitals is highly likely misrepresenting its compliance standing.
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with MTB Capitals
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.