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Capital Nine
Operating status: SCAM
Website: https://www.capitalnine.co/
Broker violations and abnormal records
Operated by Capital Nine Global Limited, Capital Nine only discloses a registration address in Saint Lucia. While we have verified through the Saint Lucia International Financial Centre (IFC) that the company is indeed registered there, it’s crucial to emphasize that this registration grants it only International Business Company (IBC) status. This does not equate to a valid financial license.
Beyond this IBC registration, Capital Nine holds no authorization or oversight from any reputable financial regulatory body. The absence of proper regulatory supervision is a significant red flag when evaluating a broker’s credibility and safety.
Therefore, Capital Nine appears to be a scam and needs to be avoided.
Operated by Capital Nine Global Limited, Capital Nine only discloses a registration address in Saint Lucia. While we have verified through the Saint Lucia International Financial Centre (IFC) that the company is indeed registered there, it’s crucial to emphasize that this registration grants it only International Business Company (IBC) status. This does not equate to a valid financial license. Beyond this IBC registration, Capital Nine holds no authorization or oversight from any reputable financial regulatory body. The absence of proper regulatory supervision is a significant red flag when evaluating a broker’s credibility and safety. Therefore, Capital Nine appears to be a scam and needs to be avoided.
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