BCM Begin Capital Markets CY Ltd
Primary
CY
338839
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1 entity
unverified
Broker profile
CA
CapitalPanda Review: Is It Legit and Regulated?
BCM Begin Capital Markets CY Ltd
CY
Operating period unverified
AKA Capital Panda
FindMyFX score
critical risk3.0/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-01
Contact & regulation
- Official website
- capitalpanda.com
- Address
- 2 Filiou Zannetou, Ground Floor, Office 1, 3021 Limassol, Cyprus
- Contact
- [email protected]
- Primary license
- CySEC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is CapitalPanda legit and regulated?
FindMyFX has license records for CapitalPanda, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
CapitalPanda was a trading brand associated with the Cyprus investment firm BCM Begin Capital Markets CY Ltd.
Professional broker overview
FindMyFX editorial summary
CapitalPanda was associated with BCM Begin Capital Markets CY Ltd and CySEC licence 274/15. CySEC shows the licence under examination for voluntary renunciation, while BCM states that operations and services have ended.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Inactive status and final licence outcome require staff confirmation.
- Operational status
- inactive
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- Not verified
Documented advantages
- The legal entity and historical licence details are identifiable in the CySEC register.
Documented limitations
- The operator states that services have terminated.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Additional and historical websites
Research sources
Licenses and regulators
CySEC
274/15
Last verified: Not shown
Type: Cyprus Investment Firm authorisation
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
Operator states that services have terminated
high · draftBCM Begin Capital Markets states that it has terminated operations and no longer provides services.
Voluntary licence renunciation under examination
medium · draftCySEC lists licence 274/15 as under examination for voluntary renunciation of the authorisation.
CySEC settlement announced in 2023
medium · draftCySEC announced a EUR 50,000 settlement with BCM Begin Capital Markets CY Ltd following a regulatory investigation.
Score components
Regulation and licenses
5.0/10 · 35%Official licence or membership evidence found.
Security and track record
2.5/10 · 20%Full enforcement history was not reviewed.
Trading conditions
0.0/10 · 15%Some official conditions remain incomplete.
Company transparency
7.5/10 · 10%Official identity details were found.
Service quality
0.0/10 · 10%Service outcomes were not independently verified.
Verified user reviews
0.0/10 · 10%No verified review dataset was found.
Profile update history
Broker profile was published.
2026-08-01
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.