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Realcapitallc

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Operating status: SCAM

Website: https://realcapitallc.co/

Broker violations and abnormal records
  • 2024-03-17 The CONSOB issues a warning about Realcapitallc

    On March 18, 2024, the Commissione Nazionale per le Società e la Borsa  (CONSOB) added Realcapitallc to its warning list as a fraudulent trading platform. https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On March 18, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) added Realcapitallc to its warning list as a fraudulent trading platform. https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2024-03-21 BrokersView has reviewed that Realcapitallc is an unregulated trading platform

    According to its website, it provides a French registration certificate, then it is obliged to obtain Autorité des Marchés Financiers (AMF) authorization. However, upon investigation, no matching information was found in the AMF.

    In addition, the Commissione Nazionale per le Società e la Borsa  (CONSOB) added Realcapitallc to its warning list as a fraudulent trading platform.

    In essence, Realcapitallc 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.

    Realcapitallc appears to be a scam.

    According to its website, it provides a French registration certificate, then it is obliged to obtain Autorité des Marchés Financiers (AMF) authorization. However, upon investigation, no matching information was found in the AMF.In addition, the Commissione Nazionale per le Società e la Borsa (CONSOB) added Realcapitallc to its warning list as a fraudulent trading platform.In essence, Realcapitallc 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.Realcapitallc appears to be a scam.

Related Complaints

Q&A

I invested around 1200 USDT, what can I do?

Rafa
Mexico
2024-06-19
ANSWER Dear Trader,It appears that your message was cut off for unknown reasons. Nevertheless, we've gained insight into your dilemma. Understand that you are not to blame for the distress and frustration caused by Realcapitallc's fraudulent practices.Firstly, we strongly advise you to cease sending any money to Realcapitallc, regardless of their persuasive tactics. Their actions are solely aimed at swindling your funds. At BrokersView, we've flagged Realcapitallc as a scam due to its unlicensed status and a warning from Italy's financial watchdog, Commissione Nazionale per le Società e la Borsa (CONSOB). Your best course of action is to disengage from Realcapitallc and report this fraudulent company to your local authorities.Secondly, maintain your composure and avoid impulsive decisions in an attempt to recover your losses. Be wary of any promises made by Realcapitallc staff. What's more, do not trust unsolicited messages claiming to help you retrieve your funds or trace the company. These could be part of a Recovery Room Scam designed to exploit victims further.Lastly, I've forwarded your message to my colleagues responsible for handling such matters. Additionally, I encourage you to submit a complaint on our platform at https://www.brokersview.com/complaint. Include any relevant evidence, such as screenshots of your interactions with the scammers. This will enable our team to thoroughly review your case and diligently work toward a possible solution.If there's anything else we can assist you with, please don't hesitate to reach out. BrokersView is committed to combating scams and supporting investors like you.
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Has anyone traded with Realcapitallc?

WASAY
India
2024-03-29
ANSWER No, it is strongly advised against using Realcapitallc, an unlicensed trading platform. The seemingly attractive trading conditions are common tactics used by fraudsters to lure unwitting investors. They are not true.The platform fails to obtain any licenses for its operations, which is a significant scam indicator. What's more, the Commissione Nazionale per le Società e la Borsa (CONSOB) added Realcapitallc to its warning list and ordered the illict website to shut down.In light of this, Realcapitallc poses substantial risks. To avoid falling victim to potential fraud schemes, we recommend to choose fully regulated brokers over unregulated ones like Realcapitallc.
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1 comments

Thomas567
I researched this company and it turns out that is true, they are scammers, Search for Is Realcapitallc a scam on google, and you will see more victims' news
2024-03-24
2
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