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Sterlingmarketcapital

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Operating status: SCAM

Website: https://sterlingmarketcapital.com/

Broker violations and abnormal records
  • 2024-08-01 BrokersView has reviewed that Sterlingmarketcapital is an unregulated broker

    There are several warning signs to watch out for:

    Firstly, Sterlingmarketcapital claims to hold a certificate from Companies House (CH) with company number 13699699. However, this number is actually linked to Bremby Ltd in the CH register. This inconsistency is suspicious and suggests that Sterlingmarketcapital may have fabricated a CH license by unauthorizedly using another firm's information.

    Secondly, despite asserting its registration with CH, Sterlingmarketcapital provides no regulatory information or licensing details to substantiate its legitimacy. It is not regulated by the UK's Financial Conduct Authority (FCA). Therefore, Sterlingmarketcapital is most likely not regulated.

    Lastly, Sterlingmarketcapital's contact information is scant, leaving investors without knowledge of its real location. This lack of transparency makes it difficult to trace the company if any issues arise.

    In essence, Sterlingmarketcapital 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.

    Sterlingmarketcapital appears to be a scam.

    There are several warning signs to watch out for:Firstly, Sterlingmarketcapital claims to hold a certificate from Companies House (CH) with company number 13699699. However, this number is actually linked to Bremby Ltd in the CH register. This inconsistency is suspicious and suggests that Sterlingmarketcapital may have fabricated a CH license by unauthorizedly using another firm's information.Secondly, despite asserting its registration with CH, Sterlingmarketcapital provides no regulatory information or licensing details to substantiate its legitimacy. It is not regulated by the UK's Financial Conduct Authority (FCA). Therefore, Sterlingmarketcapital is most likely not regulated.Lastly, Sterlingmarketcapital's contact information is scant, leaving investors without knowledge of its real location. This lack of transparency makes it difficult to trace the company if any issues arise.In essence, Sterlingmarketcapital 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.Sterlingmarketcapital appears to be a scam.

Related Complaints

Q&A

Sterlingmarketcapital scam or not.

stefanus
Denmark
2024-08-06
ANSWER We believe Sterlingmarketcapital is a scam. Here are warning signs to watch out for:False Certificate Claim: Sterlingmarketcapital claims to hold a certificate from Companies House (CH) with company number 13699699. However, this number is actually linked to Bremby Ltd, suggesting a fabricated CH license.Lack of Regulatory Information: In addition to asserting its registration with CH, Sterlingmarketcapital provides no regulatory information or licensing details. There are no indications that it is regulated by the UK's Financial Conduct Authority (FCA). Scant Contact Information: Sterlingmarketcapital's contact information is minimal, making it difficult to trace the company if issues arise.In summary, Sterlingmarketcapital is not regulated. Investors should stay away from it to avoid becoming victims of potential fraud schemes.
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