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Neith Capital

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Operating status: SCAM

Website: https://neithfx.com/?lang=en

Broker violations and abnormal records
  • 2024-09-25 BrokersView has Reviewed that Neith Capital is an Unregulated Broker

    Neith Capital Limited claims to be located in Australia, is a broker licensed and registered by the U.S. National Futures Association (NFA) with ID 0561823 and the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business (MSB) under registration number 31000264215985, which offers a range of investment products to traders, including Foreign exchange(FX), commodity CFD, Stock index CFD, Virtual currency CFD and more instruments for trading in global markets.

    Upon investigation, we found that Neith Capital Limited is registered with MSB, but the business of the MSB is only currency exchange, cannot license forex trading brokerage activities, and has no authorization for financial derivatives. 

    However, Neith Capital Limited is also not authorized and regulated by the NFA and the Australian Securities and Investment Commission (ASIC).

    The truth is that Neith Capital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.

    Neith Capital is a scam.

    Neith Capital Limited claims to be located in Australia, is a broker licensed and registered by the U.S. National Futures Association (NFA) with ID 0561823 and the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business (MSB) under registration number 31000264215985, which offers a range of investment products to traders, including Foreign exchange(FX), commodity CFD, Stock index CFD, Virtual currency CFD and more instruments for trading in global markets.Upon investigation, we found that Neith Capital Limited is registered with MSB, but the business of the MSB is only currency exchange, cannot license forex trading brokerage activities, and has no authorization for financial derivatives. However, Neith Capital Limited is also not authorized and regulated by the NFA and the Australian Securities and Investment Commission (ASIC).The truth is that Neith Capital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Neith Capital is a scam.

Related Complaints

Q&A

Is it safe to trade with Neith Capital?

dmse
Australia
2024-09-27
ANSWER Dear Investor,Thank you for reaching out. We believe Neith Capital may be a scam and that it is not safe to trade with them.The regulatory statements made by Neith Capital have been proven to be false. Additionally, the MSB registration it claims to have does not carry the same weight as a license or authorization from a financial regulator.Therefore, we strongly advise against using Neith Capital due to its unregulated status. To protect your funds from potential fraud, we recommend opting for fully regulated brokers instead.
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2 comments

Chung Doung
This is for all those who have lost dearly trading binary options and crypto, Mostly, when you are sure that your broker has been scamming you out of tons of cash, it's normal for you to feel confused and down, but I can assure you that this was the same case with me. I was lucky to meet with Mr. Mikael a computer wizard, and he helped get 80% of my funds back in no less than 48 hours. I am so grateful. I think someone else might need his help, which is why I have to leave this post here as a sign of gratitude for he's job well done. Feel free to contact him at (mikaellindberg124 @gmail.com ) Please mention that you were referred by me so he can attend to you immediately because he's been careful of imposters and spies.
11 hours ago
Reply
Aisha Amina
Few months ago I invested the total of $157000 to a scam investment platform, when i wanted to make my withdrawal from my trading account i was asked to pay more fees before i can withdraw my capital and profits, I was frustrated at that moment and i couldn’t find any legit help anywhere. Luckily I got referred to this woman called Deborah Achley who helped me recover all my funds and also guided me on how to make a successful trade and withdrawal. Are you new to Forex trading or Cryptocurrency investments or you are having problems with your account, You can also send a direct message via her personal gmail address (deborahachily12 @gmail.com ) contact her can also help you
11 hours ago
Reply
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