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Connexar Capital
Operating status: SCAM
Website: https://www.connexarcapital.com/
Broker violations and abnormal records
On 4 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against Connexar Capital, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/connexar-capital
On 4 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against Connexar Capital, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/connexar-capitalAccording to its website, it claims registered in St. Vincent & the Grenadine as an International Business Company with the Registered number: 26798 BC 2022, but upon investigaion, no matching information was found in the St. Vincent & the Grenadine Financial Services Authority (SVG FSA). In addition, it is registered in England and U.K Company House with company Incorporation number 13914199, upon investigation, the relevant information was found in CH, but the status showed that the account was overdue, and simply registering with CH does not mean that it is authorized to provide financial services or products legally in the UK.
Futhermore, the Financial Conduct Authority (FCA) issued a warning against Connexar Capital, believing this broker might be providing financial services or products without proper authorization.
The truth is that Connexar Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Connexar Capital is a scam.
According to its website, it claims registered in St. Vincent & the Grenadine as an International Business Company with the Registered number: 26798 BC 2022, but upon investigaion, no matching information was found in the St. Vincent & the Grenadine Financial Services Authority (SVG FSA). In addition, it is registered in England and U.K Company House with company Incorporation number 13914199, upon investigation, the relevant information was found in CH, but the status showed that the account was overdue, and simply registering with CH does not mean that it is authorized to provide financial services or products legally in the UK.Futhermore, the Financial Conduct Authority (FCA) issued a warning against Connexar Capital, believing this broker might be providing financial services or products without proper authorization.The truth is that Connexar Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Connexar Capital is a scam.It claimed that connexarcapital.com had ceased operations and all content had been moved to a new domain name, onexar.com. After carefully checking the content of the new website, we found that it actively displayed the AOFA license to investors on the website. After checking, it was found that it had not registered the website address with Anjouan Offshore Finance Authority (AOFA), which made it impossible for investors to further verify the authenticity of its license. In addition, the regulatory agency is an offshore regulator with unclear regulatory regulations and questionable regulatory effectiveness.
In essence, Connexar Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Connexar Capital appears to be a scam.
It claimed that connexarcapital.com had ceased operations and all content had been moved to a new domain name, onexar.com. After carefully checking the content of the new website, we found that it actively displayed the AOFA license to investors on the website. After checking, it was found that it had not registered the website address with Anjouan Offshore Finance Authority (AOFA), which made it impossible for investors to further verify the authenticity of its license. In addition, the regulatory agency is an offshore regulator with unclear regulatory regulations and questionable regulatory effectiveness. In essence, Connexar Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Connexar Capital appears to be a scam.
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