Indigo Capitals Review : Fees, Pros and Cons, Reviews by Real Traders

Indigo Capitals

Operating status: SCAM

Website: https://www.indigocapitals.com/

Broker violations and abnormal records

Feb 20, 2022 The CNMV Added Indigo Capitals into Its Warnings
On 21 Feb 2022, the CNMV issued a warning that Indigo Capitals has not been authorised to provide investment services, you may visit: http://www.cnmv.es/portal/verDoc.axd?t={bf1af309-581f-4735-ae42-f389e36f97dd}

On 21 Feb 2022, the CNMV issued a warning that Indigo Capitals has not been authorised to provide investment services, you may visit: http://www.cnmv.es/portal/verDoc.axd?t={bf1af309-581f-4735-ae42-f389e36f97dd}
Mar 03, 2022 BrokersView has reviewed that Indigo Capitals is an unregulated forex broker
Indigo Capitals claims it is owned and operated by Omegaistic LLC with Registration in the St Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number 1004. We indeed find a match result to Omegaistic LLC. But as forex traders, you should know that SVG FSA does not regulate forex trading, which means having registration in SVG FSA is not enough for a forex broker. This firm is merely a registered company in SVG FSA and operates under no regulation.
Besides, the broker mentions it was started out in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. But we did not find match results to Indigo Capitals or Omegaistic LLC in FCA. So Indigo Capitals is not regulated by any regulators.
What's more, the CNMV issued a warning that this firm has not been authorized to provide forex investment and services. If clients invest their funds into this firm, they are unlikely to get their money back if things go wrong. In other words, investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

Indigo Capitals claims it is owned and operated by Omegaistic LLC with Registration in the St Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number 1004. We indeed find a match result to Omegaistic LLC. But as forex traders, you should know that SVG FSA does not regulate forex trading, which means having registration in SVG FSA is not enough for a forex broker. This firm is merely a registered company in SVG FSA and operates under no regulation.Besides, the broker mentions it was started out in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. But we did not find match results to Indigo Capitals or Omegaistic LLC in FCA. So Indigo Capitals is not regulated by any regulators.What's more, the CNMV issued a warning that this firm has not been authorized to provide forex investment and services. If clients invest their funds into this firm, they are unlikely to get their money back if things go wrong. In other words, investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Jul 07, 2022 BrokersView has found that Indigo Capitals is not working
On 8 Jul 2022, BrokersView found the domain https://www.indigocapitals.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

On 8 Jul 2022, BrokersView found the domain https://www.indigocapitals.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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