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B Capital -

Score

1.55 /10
Danger

B Capital

Switzerland

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://bcapital.partners

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Comparison

Quantity 3

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.34

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

B Capital Wealth Management

Company Abbreviation

B Capital

Platform registered country and region

Switzerland

Company website

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Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2025-08-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

I would like to get my money back

It was the second time they contacted me, the first time I still got 20.00 without having to deposit. I still made some deposits and they never froze. Then they started asking for high-value deposits. As I didn't have any and I was scared, so I stopped. They got in touch again via WhatsApp and told me to go to Telegram, the initial reward was only in the amount of 10.00, and the amounts of much larger deposits. I even deposited twice and there my money is without access. In fact I believe it's not even my money, it's been a fraud since then. I need my money, please help me.

Amanda5912
2023-10-19 23:19
Unable to Withdraw

Online scam.

Good morning..last week I agreed to join in this Telegram group, where I could complete the tasks and received the low values. I would need to participate in the salary increase task where you need to make a pix worth 108.00, withdraw 140.00 then 358 Withdraw 495.00. Then the scam increases the value to 458.00 and withdrawal of 595.00 but you need to deposit 1000 to return your money. It is frozen on the block8top.top platform. The site is a fraud that has no support and does not allow you to withdraw your own money that was invested in it. The professor who is in all the complaints is the same.

Junior6344
2023-09-26 21:48
Scam

B Capital didn't give my money back!

I requested a withdrawal of funds from my B Capital account on 03/12/2020. After speaking with some else that had used them and it had taken 4 months for him to withdraw the funds from his account. I rang B Capital after my withdrawal was made, i struggled to speak to 'My Account Manager' whatever his title is, a guy called Sharif khoso. He told me after months of Cysec investigation, it would likely be January 16 you get your money back. It's now Aug 21. I haven't received any acknowledgement other than an official email from them stating i was under investigation for 'abusive trading activity'. After i tried to make an official complaint. It's obvious, there's something very who with the company if i cannot return funds back to clients. Still waiting for $67,002 over 2 months after the withdrawal request.

FX3739673730
2021-09-11 17:51
B Capital · Company summary
B CapitalReview Summary
Founded2008
Registered Country/RegionSwitzerland
RegulationNo regulation
ServicesInvestment portfolios, private equity advisory, lending solutions
Customer SupportPhone: +41 22 317 7823
Social Media: Twitter, Instagram, Linkedin
Address: B Capital SA Rue Jean-Calvin 14, 1204 Genève, Switzerland

B Capital Information

B Capital was registered and established in Switzerland in 2008. It specializes in several types of services, including investment portfolios, private equity advisory, and lending solutions. As of now, B Capital is not subject to any supervision.

B Capital Information

Pros and Cons

Pros Cons
Established for a long timeNo regulation
Various financial services

Is B Capital Legit?

The website of B Capital was registered in 2019 and it is currently in an unregulated state.

license
domain

Services

B Capital mainly provides financial services such as investment portfolios, private equity advisory, and lending solutions to traders.

ServicesSupported
Investment Portfolios✔
Private Equity Advisory✔
Lending Solutions✔
Services
Services

User Reviews

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User comment

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Comments

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USGFX
more than one year
B Capital initially gave me $20 without deposits, but after making some, they demanded higher amounts. I got uneasy and stopped. They contacted me again, lowered the reward to $10, and insisted on larger deposits. Despite depositing twice, my money is now inaccessible. It feels like a scam, and I need help getting my money back.
B Capital initially gave me $20 without deposits, but after making some, they demanded higher amounts. I got uneasy and stopped. They contacted me again, lowered the reward to $10, and insisted on larger deposits. Despite depositing twice, my money is now inaccessible. It feels like a scam, and I need help getting my money back.
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2024-01-08 10:42
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