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SOPHIE CAPITAL FINANCIAL TRADING PTY LTD -

Score

1.38 /10
Danger

SOPHIE CAPITAL FINANCIAL TRADING PTY LTD

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://sopabc.com

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Comparison

Quantity 24

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.01

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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

SOPHIE CAPITAL FINANCIAL TRADING PTY LTD

Company Abbreviation

SOPHIE CAPITAL FINANCIAL TRADING PTY LTD

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2025-01-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 23 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

SOPHIE CAPITAL FINANCIAL TRADING PTY LTD

Canada

WikiFX Verification

Exposure

24 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

can't withdraw. Will have to transfer money for an additional fee. Very bad.

Advised by Thai people in Tik Tok app, beware of being deceived

2022-09-25 19:16
Unable to Withdraw

Will helping deposit affect the withdrawal?

Is it normal to ask me to send money in when I can't withdraw money? Is it true that it is suspected of money laundering?

2022-09-29 21:56
Unable to Withdraw

Do not consider the application for withdrawal

Good afternoon! I sent a request for withdrawal of money, but they still have not considered it, and the consultant in the telegram, who helped me transfer money to the broker's account, stopped responding and getting in touch. Kindly help me solve this problem

2022-10-13 17:50
Unable to Withdraw

unable to withdraw, acocunt scammed

I wanted to withdraw asap my funds in amount 6800USD. I set withdrawal request on CRM system. But more than 2 days no reaction from broker. I sent them several emails, I sen them request w´from web page, I set ticket on brokers CRM system. No reaction. Finaly there is a lost on my accout -10000USD from some crazy trade operated by somebody other. Immediately I received email from support to repay this lost. I asked them again why they did not proceed withdrawal but again no answer. This broker is scam or I was scammed by somebody.. What to do now?

2022-10-02 00:55
Unable to Withdraw

Unable to withdraw

I submitted a withdraw request 19.9.22 and can't get any reply since then.

2022-12-13 13:47
Unable to Withdraw

Unable to withdraw

After I made up the price difference they asked for, they kept saying please wait a moment. The next day I saw that the MT5 account was disconnected and the money (53194.62u) was not given to me.

2022-10-08 07:09
Others

The former company is RUI WIN CAPITAL GROUP

The former company is RUI WIN CAPITAL GROUP. Please be aware! The two websites of Rui win capital group are currently unable to open so they change to a new name and continue to defraud, and there is a broker Victoria capital financial is also the same fraud group

2022-10-17 14:28
Unable to Withdraw

The customer service refused to withdraw due to they think i was involved in money laundering

The customer service claimed that there was a third party involved in money laundering in my account, so refused to withdraw the money, It is necessary to pay 100% of the amount of funds remitted by a third party before it can be reviewed；and the money could only be withdrawn after passing the review. It is true that my account has a loan of 2000 USDT from my friend on the Internet, but I must submit another 2000 USD for review, which inevitably makes people doubt the legitimacy of the platform; whether it is a black platform that everyone calls it!? The platform claims is being regulated by MSB in Canada and the United States, so through this i would like to know what the regulatory effect of MSBs is. Except regulate the money laundering, also works for regulating investor funds?

2022-10-01 10:36
Unable to Withdraw

Unable to withdraw

After marking up for exchange rate difference, the staffs are gone. All the 53194.62 USDT are gone

2022-10-08 13:21
Others

The broker is from RUI WIN CAPITAL GROUP

I was defrauded by RUI WIN CAPITAL GROUP, and now we are now in mediation. When I logged in the website on Oct. 6th, I found it would jump to Sophie Capital's website (another broker). Please be careful.

2022-10-06 11:08
Unable to Withdraw

Cannot withdraw, suspicion of scam company

Hello, I requested a withdrawal on this platform. I invested 50,000 US dollars myself. During the process of requesting the withdrawal, the customer service of Sophie Company asked me to pay another nearly 30,000 US dollars to verify and then withdraw the money to me, but I suspect this company is a scam.

2022-10-06 04:14
Unable to Withdraw

The account is frozen, you need to pay 10% of the account balance risk fund to unfreeze

I am rookie to MT5, and I have a lot of things I don’t understand. After I became a node of MT5 under the guidance of a friend the night before yesterday, I contacted the customer service of the SOPHIE CAPITAL FINANCIAL TRADING PTY LTD platform to withdraw 365858USDT, and I sent my cold wallet address. I gave it to the customer service. My cold wallet was newly downloaded. I didn’t know it needed to be activated. I contacted the customer service the next morning. The customer service replied that because my wallet was not activated, I couldn’t transfer USDT. Freeze, now I need to use 10% of the risk fund of the account to unfreeze the account within two working days. If I do not pay the 10% risk fund within two working days, my account will be blacklisted and I will never be able to withdraw cash or trade.

2022-09-25 18:14
Resolved

нельзя вывести деньги

Hello, as the withdrawal channel is under maintenance, I am deeply pleased for the inconvenience caused to you.

2022-10-06 21:02
Unable to Withdraw

Withdrawal is not allowed

At first, it said that there would be a fee for remittance. But after I made it up, it said that I was suspected of money laundering. I need to pay security deposit fisrt and then it would allow me to withdraw.

2022-10-05 22:16
Unable to Withdraw

Unable to withtraw

Hello, I want to withdraw 5000USDT from my broker SOPHIE CAPITAL FINANCIAL TRADING PTY LTD. The broker refused my withdrawal because of export taxes. This was never specified during my registration. Please take into account the attached documents and quickly unblock the situation. At this time I would like to withdraw my entire balance. For the taxes the broker can use it without any problem. Thank you for your help

2022-10-05 00:36
Unable to Withdraw

Netizens encourage you to participate in the Mid-Autumn Festival deposit activities

The netizens I know have always told you to have a higher recharge amount at the beginning, saying that you can have a variety of items in foreign exchange and will be stable. Later, when there is a recharge event on the Mid-Autumn Festival, they have been advocating that you ask the customer service for the amount of the event, and the netizen instructed me to choose I got 800,000 Taiwan dollars when I recharged 3 million Taiwan dollars. I immediately applied to the customer service to convert the money into US dollars and put it into my investment account. Afterwards, I regretted participating in this activity and told the customer service that I was maliciously extracting the activity amount. The way to withdraw cash, I checked the investment status of MT5 online. What happened to me was very similar to some cases I complained about. I didn’t pay attention to it. It was almost the end of recharge. Will help me complete the activity together, let me apply for an extension with the customer service and say that I need 1 million Taiwan dollars before the extension can be extended. The netizens helped me to remit it, and I also remitted 250,000 Taiwan dollars one after another. The USDT I bought on Binance also had more than 12,000 US dollars, and netizens also helped me remit more than 76,000 US dollars one after another. As a result, the completion of the event on 9/29 and the customer service application for withdrawal told me that it was related to the postponement of the event, so I couldn’t withdraw and said that there have been many recently. The customer's money laundering caused a lot of losses on the platform. They told me to pay a deposit of 5,000 US dollars to withdraw cash. This is basically a scam. I don't know foreign exchange, causing me and my netizens to lose a lot of money, and just now I went to my account to see that there was nothing before. I don't know if it was deleted or if they modified the website, please help

2022-10-10 20:15
    SOPHIE CAPITAL FINANCIAL TRADING PTY LTD · Company summary

    Note: SOPHIE CAPITAL FINANCIAL TRADING PTY LTD's official website: https://sopabc.com/ is normally inaccessible.

    SOPHIE CAPITAL FINANCIAL TRADING PTY LTD Information

    SOPHIE CAPITAL FINANCIAL TRADING PTY LTD is an unregulated brokerage company registered in the United States. While the broker's official website has been closed, so traders cannot obtain more security information.

    Is SOPHIE CAPITAL FINANCIAL TRADING PTY LTD Legit?

    SOPHIE CAPITAL FINANCIAL TRADING PTY LTD is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

    Is SOPHIE CAPITAL FINANCIAL TRADING PTY LTD Legit?

    After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.

    Is SOPHIE CAPITAL FINANCIAL TRADING PTY LTD Legit?

    Downsides of SOPHIE CAPITAL FINANCIAL TRADING PTY LTD

    • Unavailable Website

    SOPHIE CAPITAL FINANCIAL TRADING PTY LTD's website is inaccessible, raising concerns about its reliability and accessibility.

    • Lack of Transparency

    Since SOPHIE CAPITAL FINANCIAL TRADING PTY LTD does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

    • Regulatory Concerns

    SOPHIE CAPITAL FINANCIAL TRADING PTY LTD is not regulated, which is less safe than a regulated one.

    • Withdrawal Difficulty

    According to a report on WikiFX, several users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

    Negative SOPHIE CAPITAL FINANCIAL TRADING PTY LTD Reviews on WikiFX

    On WikiFX, “Exposure” is posted as a word of mouth received from users.

    Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

    Negative SOPHIE CAPITAL FINANCIAL TRADING PTY LTD Reviews on WikiFX

    Currently, there are more than 20 pieces of the company exposure in total.

    Exposure. Cannot withdraw

    ClassificationUnable to Withdraw
    Date2022-2023
    Post CountryTaiwan/United States/France

    You may visit: https://www.wikifx.com/en/comments/detail/202210101502998279.html https://www.wikifx.com/en/comments/detail/202210083232903282.html.

    Conclusion

    SOPHIE CAPITAL FINANCIAL TRADING PTY LTD Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

    News

    ExposureWikiFX Reviews Sophie Capital Financial Trading Pty Ltd

    Explore the alarming case of Sophie Capital Financial Trading Pty Ltd, an unregulated online trading broker that has vanished, leaving clients unable to access their funds, shedding light on the risks associated with unregulated brokers in the financial industry.

    WikiFX
    2023-09-29 21:49
    WikiFX Reviews Sophie Capital Financial Trading Pty Ltd
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    User comment

    8

    Comments

    Write a review

    Zwei
    more than one year
    The lack of regulation is a red flag, and the unauthorized NFA license further raises doubts about the broker's credibility. The website's unavailability is troubling and makes it challenging to access vital information.
    The lack of regulation is a red flag, and the unauthorized NFA license further raises doubts about the broker's credibility. The website's unavailability is troubling and makes it challenging to access vital information.
    Translate to English
    2023-12-08 10:42
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    WooD74907
    more than one year
    The unavailability of the website is alarming, as it makes it difficult to access important information and services. While the low minimum deposit is attractive, the lack of transparency, limited industry experience, and absence of a demo account option are notable drawbacks.
    The unavailability of the website is alarming, as it makes it difficult to access important information and services. While the low minimum deposit is attractive, the lack of transparency, limited industry experience, and absence of a demo account option are notable drawbacks.
    Translate to English
    2023-12-07 19:30
    Reply
    0
    0
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