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Sun Capital

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Operating status: SCAM

Website: https://www.suncsl.com/

Broker violations and abnormal records
  • 2022-10-12 The Hongkong SFC Added Sun Capital into Its Warnings

    On 13 Oct, the Securities And Futures Commission (SFC) of Hongkong issued a warning that Sun Capital was a suspicious website. You may visit: https://www.sfc.hk/TC/alert-list/2876


    On 13 Oct, the Securities And Futures Commission (SFC) of Hongkong issued a warning that Sun Capital was a suspicious website. You may visit: https://www.sfc.hk/TC/alert-list/2876
  • 2022-10-13 BrokersView has Reviewed that Sun Capital is an Unregulated Forex Broker

    Sun Capital claims to be located in Hongkong and regulated by the Securities And Futures Commission (SFC) of Hongkong. 

    We searched SFC but only found a warning against this broker. The regulator warned that Sun Capital was a suspicious website.

    The truth is that Sun 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.

    Sun Capital claims to be located in Hongkong and regulated by the Securities And Futures Commission (SFC) of Hongkong. We searched SFC but only found a warning against this broker. The regulator warned that Sun Capital was a suspicious website.The truth is that Sun 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.

Related Complaints

Q&A

I want to trade with a platform that has islamic account. Is Sun Capital a good choice?

Bless
Algeria
2022-10-18
ANSWER Sun Capital is not a licensed or regulated broker even though it states offers that look good to be true. Sun Capital claims to be located in Hongkong and regulated by the Securities And Futures Commission (SFC) of Hongkong. However, we searched SFC and only found a warning against this broker. The regulator warned the public that Sun Capital was a suspicious website. You can check the full warning from here.The truth is, Sun Capital 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 Sun Capital and trade with licensed brokers.
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