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Liberty Capital

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Operating status: SCAM

Website: https://www.libtcap.com/#/home

Broker violations and abnormal records
  • 2024-04-30 The SCB adds Liberty Capital Markets to its warning list

    On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Liberty Capital Markets to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf

    On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Liberty Capital Markets to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf
  • 2024-05-21 BrokersView has reviewed that Liberty Capital Markets is an unregulated broker

    Despite its attempts to build a reputation through exaggerated language, Liberty Capital Markets is an unregulated broker. BrokersView has noticed that Liberty Capital Markets shares similar registration information, regulatory statements, and company profiles with the suspicious broker, SCEXS (https://www.brokersview.com/brokers/scexs). This suggests that Liberty Capital Markets is likely fraudulent as well.

    The most compelling evidence comes when the Securities Commission of the Bahamas (SCB) adds Liberty Capital Markets to its warning list, refuting the broker's false claims of being regulated by them.

    In essence, Liberty Capital Markets 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.

    Liberty Capital Markets appears to be a scam.

    Despite its attempts to build a reputation through exaggerated language, Liberty Capital Markets is an unregulated broker. BrokersView has noticed that Liberty Capital Markets shares similar registration information, regulatory statements, and company profiles with the suspicious broker, SCEXS (https://www.brokersview.com/brokers/scexs). This suggests that Liberty Capital Markets is likely fraudulent as well.The most compelling evidence comes when the Securities Commission of the Bahamas (SCB) adds Liberty Capital Markets to its warning list, refuting the broker's false claims of being regulated by them.In essence, Liberty Capital Markets 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.Liberty Capital Markets appears to be a scam.

Related Complaints

Q&A

I suspect Liberty Capital is a scam. Please check.

GERT Valibeiglou
Grenada
2024-12-23
ANSWER Dear Investor, As you suspected, Liberty Capital is indeed a scam. It uses exaggerated language to present itself as a time-honored, international forex broker. The platform displays a license number, allegedly from the Securities Commission of The Bahamas (SCB), to appear compliant with industry regulations. However, the SCB has added Liberty Capital to its warning list, refuting such claims and stating that Liberty Capital is not licensed or supervised by them. This is a major red flag. Therefore, we strongly advise against using Liberty Capital. For a safer trading environment and peace of mind, it is imperative to do thorough research before risking your money. Stick with major brokers fully regulated by top-tier financial regulators.
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Is their Liberty Capital's spread fixated?

Fierg
Dominica
2024-05-22
ANSWER We strongly advise against using Liberty Capital, an unlicensed broker.Liberty Capital's website is identical in company profile and registration information to those of fraudulent platforms previously flagged by BrokersView. This is a red flag. In addition, the Securities Commission of the Bahamas (SCB) has added Liberty Capital to its warning list, underscoring that it is not subject to their oversight and is not authorized by them.In light of this, Liberty Capital poses substantial risks. To avoid falling victim to such a scam, investors should stay away from unregulated brokers like Liberty Capital and instead consider fully regulated ones.
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1 comments

Bila Bilal
A éviter je me suis fait arnaquer
2024-12-20
Reply
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