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Liberty Capital
Operating status: SCAM
Website: https://www.libtcap.com/#/home
Broker violations and abnormal records
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Liberty Capital Markets to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Liberty Capital Markets to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdfDespite its attempts to build a reputation through exaggerated language, Liberty Capital Markets is an unregulated broker. BrokersView has noticed that Liberty Capital Markets shares similar registration information, regulatory statements, and company profiles with the suspicious broker, SCEXS (https://www.brokersview.com/brokers/scexs). This suggests that Liberty Capital Markets is likely fraudulent as well.
The most compelling evidence comes when the Securities Commission of the Bahamas (SCB) adds Liberty Capital Markets to its warning list, refuting the broker's false claims of being regulated by them.
In essence, Liberty Capital Markets 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.
Liberty Capital Markets appears to be a scam.
Despite its attempts to build a reputation through exaggerated language, Liberty Capital Markets is an unregulated broker. BrokersView has noticed that Liberty Capital Markets shares similar registration information, regulatory statements, and company profiles with the suspicious broker, SCEXS (https://www.brokersview.com/brokers/scexs). This suggests that Liberty Capital Markets is likely fraudulent as well.The most compelling evidence comes when the Securities Commission of the Bahamas (SCB) adds Liberty Capital Markets to its warning list, refuting the broker's false claims of being regulated by them.In essence, Liberty Capital Markets 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.Liberty Capital Markets appears to be a scam.
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