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Greater Capital

Operating status: SCAM

Website: https://greatercapital.world/

Broker violations and abnormal records
  • May 06, 2024 The BaFin issues a warning against Greater Capital

    On 7 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Greater Capital and the services it is offering, suspecting the unknown operators of the website of offering consumers financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_11_greatercapital_world_en.html

    On 7 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Greater Capital and the services it is offering, suspecting the unknown operators of the website of offering consumers financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_04_11_greatercapital_world_en.html
  • May 10, 2024 BrokersView has reviewed that Greater Capital is an unregulated broker

    Greater Capital uses exaggerated language to portray an established reputation. It claims to have a long history and a large business scale. However, these statements are questionable. If the company were as established as it claims, why would such a significant entity conceal essential contact information like physical address and phone numbers from the public? Furthermore, it fails to disclose licensing information to support its legitimacy. As a result, the operators of this website and the providers of its financial services cannot be verified, casting serious doubts on its legitimacy and credibility.

    What's more, the Federal Financial Supervisory Authority (BaFin) has warned consumers about the company Greater Capital and the services it is offering. BaFin suspects the unknown operators of the website greatercapital.world of offering consumers financial and investment services without the required authorization.

    In essence, Greater 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.

    Greater Capital appears to be a scam.

    Greater Capital uses exaggerated language to portray an established reputation. It claims to have a long history and a large business scale. However, these statements are questionable. If the company were as established as it claims, why would such a significant entity conceal essential contact information like physical address and phone numbers from the public? Furthermore, it fails to disclose licensing information to support its legitimacy. As a result, the operators of this website and the providers of its financial services cannot be verified, casting serious doubts on its legitimacy and credibility.What's more, the Federal Financial Supervisory Authority (BaFin) has warned consumers about the company Greater Capital and the services it is offering. BaFin suspects the unknown operators of the website greatercapital.world of offering consumers financial and investment services without the required authorization.In essence, Greater 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.Greater Capital appears to be a scam.

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