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Brillant Capital

Operating status: SCAM

Website: https://www.brillantcapital.com/

Broker violations and abnormal records
  • Sep 03, 2025 BrokersView has found that Brillant Capital appears to be a scam

    Brillant Capital claims to be registered in Saint Lucia and regulated by Mauritius FSC, with a presence in the UAE. While a company named *Brillant Capital Markets Ltd* appears in Saint Lucia’s IFC register, this only confirms its status as an International Business Company (IBC), a basic corporate registration that does not imply financial regulation, as the IFC does not oversee forex or investment activities. Our search of the Mauritius FSC’s licensing register found no record of Brillant Capital, and checks with UAE regulators, SCA and DFSA, also revealed no matching licensed entity. Given the absence of verifiable regulation from any credible authority, there is strong reason to suspect that Brillant Capital operates without proper authorization and may be a scam.

    Brillant Capital claims to be registered in Saint Lucia and regulated by Mauritius FSC, with a presence in the UAE. While a company named *Brillant Capital Markets Ltd* appears in Saint Lucia’s IFC register, this only confirms its status as an International Business Company (IBC), a basic corporate registration that does not imply financial regulation, as the IFC does not oversee forex or investment activities. Our search of the Mauritius FSC’s licensing register found no record of Brillant Capital, and checks with UAE regulators, SCA and DFSA, also revealed no matching licensed entity. Given the absence of verifiable regulation from any credible authority, there is strong reason to suspect that Brillant Capital operates without proper authorization and may be a scam.

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