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Stam Capital Invest

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Operating status: SCAM

Website: https://stamcapitalinvest.ltd/

Broker violations and abnormal records
  • 2022-11-20 The Romania Financial Supervisory Authority (ASF) Added Stam Capital Invest into Its Investor Alerts

    On 18th Nov 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against Shenanigans Consulting Ltd/Stam Capital Invest for not being authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments. You may visit: https://asfromania.ro/en/a/19/investor-alerts---information

    On 18th Nov 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against Shenanigans Consulting Ltd/Stam Capital Invest for not being authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments. You may visit: https://asfromania.ro/en/a/19/investor-alerts---information
  • 2022-12-18 BrokersView has Reviewed that Stam Capital Invest is an Unregulated Broker

    Stam Capital Invest claims to be owned and operated by the Shenanigans Consulting LTD, a company registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration Number: 26499 BC/21. We indeed found a match result to Shenanigans Consulting LTD in SVG FSA. But please be informed that SVG FSA is not a financial regulator that issues licenses for forex trading or regulates entities engaging in forex trading.

    More importantly, the Romania Financial Supervisory Authority (ASF) issued a warning against both Shenanigans Consulting LTD and Stam Capital Invest for being not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.

    The truth is, Stam Capital Invest is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

    Stam Capital Invest claims to be owned and operated by the Shenanigans Consulting LTD, a company registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration Number: 26499 BC/21. We indeed found a match result to Shenanigans Consulting LTD in SVG FSA. But please be informed that SVG FSA is not a financial regulator that issues licenses for forex trading or regulates entities engaging in forex trading.More importantly, the Romania Financial Supervisory Authority (ASF) issued a warning against both Shenanigans Consulting LTD and Stam Capital Invest for being not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.The truth is, Stam Capital Invest is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • 2023-02-16 The UK FCA Added Stam Capital Invest into Its Warnings

    On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Stam Capital Invest may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/stam-capital-invest

    On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Stam Capital Invest may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/stam-capital-invest

Related Complaints

Q&A

What exotic currency pairs do they offer?

JohnJack
Barbados
2023-02-07
ANSWER Stam Capital Invest is not a regulated or licensed broker for traders even though it states offers that look good to be true.Stam Capital Invest claims to be owned and operated by the Shenanigans Consulting LTD, a company registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration Number: 26499 BC/21. We indeed found a match result to Shenanigans Consulting LTD in SVG FSA. But please be informed that SVG FSA is not a financial regulator that issues licenses for forex trading or regulates entities engaging in forex trading.More importantly, the Romania Financial Supervisory Authority (ASF) issued a warning against both Shenanigans Consulting LTD and Stam Capital Invest for being not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments. You can check the full warning from here.The truth is, Stam Capital Invest 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 Stam Capital Invest and trade with licensed brokers.
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