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BCICapitals

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Operating status: SCAM

Website: https://bcicapitals.com/

Broker violations and abnormal records
  • 2024-10-23 BrokersView has reviewed that BCICapitals is an unregulated broker

    The website of BCICapitals is recently registered in late August 2024. It looks identical to other fraudulent couterparts previously flagged by us. The company behind the site is anonymous, as the platform doesn't provide any valid company information or licensing details. Despite claiming to be based in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).

    In essence, BCICapitals is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    BCICapitals appears to be a scam.

    The website of BCICapitals is recently registered in late August 2024. It looks identical to other fraudulent couterparts previously flagged by us. The company behind the site is anonymous, as the platform doesn't provide any valid company information or licensing details. Despite claiming to be based in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).In essence, BCICapitals is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.BCICapitals appears to be a scam.

Related Complaints

Q&A

Could you help investigate BCICapitals.

Berlliss
Czech Republic
2024-10-29
ANSWER Dear Investor,We have looked into the website of BCICapitals and believe it is a potential scam. This is a very new online platform, with its domain registered in late August 2024. The website itself looks identical to some fraudulent brokers we previously flagged, raising serious concerns about its legitimacy. While the company claims to be based in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).Therefore, we strongly advise you to avoid using BCICapitals to protect yourself from potential scams. It is crucial to thoroughly research your target broker to reduce the risks of being defrauded.
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2 comments

susan hatkins
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2 hours ago
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Majid Al Futtaim
I have been able to recover my lost funds about £300,000 through the help of Mr Jim after my broker was insisting I should invest more money before my funds can be released I saw a review about this Man at first I was so scared because you never can tell who the real ones are, I decided to give him a try and it was worth it believe me this Man is a God sent because, if it wasn’t for his help I would have been on the street because I was in the process of selling my house and he didn’t charge a dime for her kindness all he desired was for me to testify about what he has done for me, Mr Jim I will forever be grateful, if you need help you can reach him out on his Mail Via (jimbianco189 @gmail.com) and believe me you’ll testify just like I and most people he has helped in recovering their lost funds,,my regards
14 hours ago
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