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Score

1.36 /10
Danger

Broker Capitals

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.brokercapitals.com

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.84

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
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

Regulatory disclosure

Danger

IT CONSOB
2022-08-01
Consob warning on Fti Finance (https://www.ftifinance.net) - Broker Capitals Limited (https://brokercapitals.com, page https://platform.brokercapitals.com) - Mb Invest (www.investingmb.com) Enercom AG (www.enercom.ag, pages https://kyc.enercom.ag, https://sales.enercomg.ag)
Broker Capitals

Broker Information

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Company Name

Broker Capitals Inc

Company Abbreviation

Broker Capitals

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-21
  • 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

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

How Broker-capitals.com Scammed Me

I am janniny rocio mendoza trujillo, resident in Italy. I was contacted by a consultant from brokercapitals.com. Where he explained to me how they worked and so we open an account. Whose code is 030208 and my email is rocioperu.71@gmail.com. I start with € 200 and they give me a bonus of € 200. And what pushed me to invest more so the earnings went up. And then there were the projects where I put more money and the earnings were bigger. And so I came to invest up to 7,050 euros. And the bonus comes to the same amount. And the earnings come to around 13,000 euros. Then I needed my money and I wanted to withdraw everything. And on October 15th I close the operations. And the consultant makes the transfer to my account. And then 2 days he calls me saying that in order to have my money I have to pay the income tax which was 2,500. But up to now they haven't sent me anything. And they always call me to tell me I have to pay my taxes if I want my money. Here is the audio / video of me talking to the director of the broker capitals.com: https://youtu.be/rwGHDQx0VjM

Janniny Mendoza Trujillo
2022-11-01 06:38

News

ExposureWikiFX Scam Alert: Beware of Broker Capitals!!!

The Italian CONSOB issued a warning against Broker Capitals on August 1th!!!

WikiFX
2022-08-10 15:35
WikiFX Scam Alert: Beware of Broker Capitals!!!
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FX1448353339
more than one year
Their website is nothing but a joke - it looks like a 5-year-old put it together. It's not user-friendly at all, and there's barely any information available about the trading conditions, fees, or anything else.When they first contacted me, they made all sorts of extravagant claims about their services and how much money I could make with them. But I'm not a gullible person and I knew better than to believe in those hollow promises.
Their website is nothing but a joke - it looks like a 5-year-old put it together. It's not user-friendly at all, and there's barely any information available about the trading conditions, fees, or anything else.When they first contacted me, they made all sorts of extravagant claims about their services and how much money I could make with them. But I'm not a gullible person and I knew better than to believe in those hollow promises.
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2023-03-27 10:59
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