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SevenCapital24

Operating status: SCAM

Website: https://sevencapital24.com/

Broker violations and abnormal records
  • Jan 15, 2023 The Italy CONSOB Added SevenCapital24 into Its Warnings

    On 16 Jan 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against SevenCapital24 for offering financial services illegally. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 16 Jan 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against SevenCapital24 for offering financial services illegally. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Jan 18, 2023 BrokersView has Reviewed that SevenCapital24 is an Unregulated Forex Broker

    SevenCapital24 claims to be a world-renowned financial services provider offering a range of investment products while presenting no details about its regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.

    Besides, SevenCapital24 shows its company address is in Italy. So we searched the Commissione Nazionale per le Società e la Borsa (CONSOB), Italy's government authority regulating the Italian securities market. But we only found a warning against this broker issued by CONSOB for offering financial services illegally.

    The truth is that SevenCapital24 is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    SevenCapital24 claims to be a world-renowned financial services provider offering a range of investment products while presenting no details about its regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.Besides, SevenCapital24 shows its company address is in Italy. So we searched the Commissione Nazionale per le Società e la Borsa (CONSOB), Italy's government authority regulating the Italian securities market. But we only found a warning against this broker issued by CONSOB for offering financial services illegally.The truth is that SevenCapital24 is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Sep 03, 2025 BrokersView has identified that SevenCapital24's website is currently offline

    BrokersView found that the domain "https://sevencapital24.com/" 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://sevencapital24.com/" 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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