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Broker Capitals

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Operating status: SCAM

Website: https://brokercapitals.com

Broker violations and abnormal records
  • 2022-07-31 The Italy CONSOB Added Broker Capitals into its Warnings

    On 1 August 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Broker Capitals is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 1 August 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Broker Capitals is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2022-08-01 BrokersView has Reviewed that Broker Capitals is an Unregulated Forex Broker

    Broker Capital claims to be an experienced broker that started business in 2000. We checked its domain and found it was created in 2021. How could it be possible that Broker Capital started its business in 2000? It is a red flag. 

    Broker Capital also claims to be a reliable forex broker registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and regulated in the UK. We searched SVG FSA but found no matching result. Besides, SVG FSA does not regulate forex activities or issue forex licenses. 

    Then we searched the United Kingdom Financial Conduct Authority (UK FCA). However, no matching result has been found in the UK FCA register. That means Broker Capital is not authorized to provide financial services in the UK.

    Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Finex Stock is not authorized to provide financial services in Italy. 

    The truth is Broker Capital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam. 

    Broker Capital claims to be an experienced broker that started business in 2000. We checked its domain and found it was created in 2021. How could it be possible that Broker Capital started its business in 2000? It is a red flag. Broker Capital also claims to be a reliable forex broker registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and regulated in the UK. We searched SVG FSA but found no matching result. Besides, SVG FSA does not regulate forex activities or issue forex licenses. Then we searched the United Kingdom Financial Conduct Authority (UK FCA). However, no matching result has been found in the UK FCA register. That means Broker Capital is not authorized to provide financial services in the UK.Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Finex Stock is not authorized to provide financial services in Italy. The truth is Broker Capital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-11-09 The Italy CONSOB Warns Broker Capitals Again

    On 10 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Broker Capitals was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-november-2022/718268


    On 10 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Broker Capitals was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-november-2022/718268
  • 2022-11-09 BrokersView has Found that Broker Capitals is Using a New Domain

    BrokersView has found that Broker Capitals is using a new domain, https://broker-capitals.com/, to scam.


    BrokersView has found that Broker Capitals is using a new domain, https://broker-capitals.com/, to scam.
  • 2023-10-31 The UK FCA issued a Warning against Broker Capitals

    On 31 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Broker Capitals was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/broker-capitals

    On 31 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Broker Capitals was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/broker-capitals
  • 2023-10-31 BrokersView Researches ​Broker Capitals and Warns the Public about this Unregulated Broker Again

    According to its website, it located in the UK and claims te be regulated, upon invetigation, we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Broker Capitals was providing finacial services or products without authorisation.

    The truth is that Broker Capitals 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.

    Broker Capitals is a scam.

    According to its website, it located in the UK and claims te be regulated, upon invetigation, we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Broker Capitals was providing finacial services or products without authorisation.The truth is that Broker Capitals 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.Broker Capitals is a scam.

Related Complaints

Q&A

Does Broker Capitals have license?

Anees Jani
Bolivia
2023-11-21
ANSWER No, Broker Capitals not only lacks any licenses, but it has also been red-flagged by financial watchdogs for conducting unlicensed investment activities. Its intention to defraud is blatant and obvious. Investors should steer clear of it immediately.BrokersView's investigation has confirmed that Broker Capitals is a fraudulent scheme, falsely claiming to be a regulated, established brand. This unlicensed trading platform disregards rules and laws, illegally soliciting investors in various countries. As a result, the Italian Commissione Nazionale per le Società e la Borsa (CONSOB) and the UK Financial Conduct Authority (FCA) have tracked and blacklisted Broker Capitals. (You can find more information about warnings here: CONSOB warning, FCA warning).Therefore, to avoid falling victim to fraud and identity theft, investors are advised against engaging with Broker Capitals. To safeguard their interests, it is better to choose brokers that are fully regulated.
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Is Broker Capitals's spreads competitive?

Ahmed Aziz
Rwanda
2022-11-16
ANSWER Broker Capitals is not a licensed or regulated broker even though it states offers that look good to be true. Broker Capitals claims to be an experienced broker that started business in 2000. We checked its domain and found it was created in 2021. How could it be possible that Broker Capital started its business in 2000? It is a red flag. Broker Capital also claims to be a reliable forex broker registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and regulated in the United Kingdom. We searched SVG FSA but found no matching result. Besides, SVG FSA does not regulate forex activities or issue forex licenses. Then we searched the United Kingdom Financial Conduct Authority (FCA). However, no matching result has been found in the FCA's registry. That means Broker Capital is not authorized to provide financial services in the UK.Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Finex Stock is not authorized to provide financial services. You can check the full warning from here. The truth is, Broker Capitals is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Broker Capitals and trade with licensed brokers.
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