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Interactive Capital Сorp.
Operating status: SCAM
Website: https://interactivecapital.org/
Broker violations and abnormal records
On March 27, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Interactive Capital Сorp and the services it is offering. BaFin suspects the unknown operators of the website interactivecapital.org of offering consumers financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_03_27_interactivecapital_en.html;jsessionid=6E02F3C2122758F1F4006BE84C15CA84.internet941
On March 27, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Interactive Capital Сorp and the services it is offering. BaFin suspects the unknown operators of the website interactivecapital.org of offering consumers financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_03_27_interactivecapital_en.html;jsessionid=6E02F3C2122758F1F4006BE84C15CA84.internet941According to its website, it is located in the Saint Lucia. Upon investigation, no matching information was found in the Financial Services Regulatory Authority (FSRA).
In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Interactive Capital Сorp and the services it is offering. BaFin suspects the unknown operators of the website interactivecapital.org of offering consumers financial and investment services without the required authorization.
In essence, Interactive Capital Сorp 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.
Interactive Capital Сorp appears to be a scam.
According to its website, it is located in the Saint Lucia. Upon investigation, no matching information was found in the Financial Services Regulatory Authority (FSRA).In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Interactive Capital Сorp and the services it is offering. BaFin suspects the unknown operators of the website interactivecapital.org of offering consumers financial and investment services without the required authorization.In essence, Interactive Capital Сorp 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.Interactive Capital Сorp appears to be a scam.
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