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Desmond Capital Ltd

Operating status: SCAM

Website: https://www.desmondtop.com/en/

Broker violations and abnormal records
  • Sep 13, 2023 The UK FCA issued a Warning against Desmond Capital Ltd

    On 13 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Desmond Capital Ltd was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/desmond-capital-ltd

    On 13 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Desmond Capital Ltd was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/desmond-capital-ltd
  • Sep 13, 2023 BrokersView has Reviewed that Desmond Capital Ltd is an Unregulated Broker

    Desmond Capital Ltd claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Desmond Capital Ltd was providing finacial services or products without authorisation.In addition,it claims regulated by the National Futures Association (NFA) and SECURITIES AND FUTURES COMMISSION (SFC), 

    however, there is no matching information was found in the regulators.

    The truth is that Desmond Capital Ltd 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.

    Desmond Capital Ltd is a scam.

    Desmond Capital Ltd claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Desmond Capital Ltd was providing finacial services or products without authorisation.In addition,it claims regulated by the National Futures Association (NFA) and SECURITIES AND FUTURES COMMISSION (SFC), however, there is no matching information was found in the regulators.The truth is that Desmond Capital Ltd 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.Desmond Capital Ltd is a scam.
  • Nov 24, 2025 BrokersView has identified that Desmond Capital Ltd's website is currently offline

    BrokersView found that the domain "https://www.desmondtop.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.desmondtop.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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