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Sigma Capital

Operating status: SCAM

Website: https://sigmacapitals.uk/https://sigmacap.co/

Broker violations and abnormal records
  • Jul 10, 2024 The CONSOB issued a Warning against Sigma Capital

    Updates:

    On July 11, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) found a new domain operated by Sigma Capital, sigmacapitals.uk, and ordered it to be closed. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-11-july-2024-abusiveness-/718268


    Historical records

    On 15 May 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sigma Capital was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-15-may-2024/718268

    Updates:On July 11, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) found a new domain operated by Sigma Capital, sigmacapitals.uk, and ordered it to be closed. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-11-july-2024-abusiveness-/718268Historical recordsOn 15 May 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sigma Capital was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-15-may-2024/718268
  • May 19, 2024 BrokersView has Reviewed that Sigma Capital is an Unregulated Broker

    Sigma Capital claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sigma Capital was providing financial services or products without authorisation.

    The truth is that Sigma Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Sigma Capital is a scam.

    Sigma Capital claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sigma Capital was providing financial services or products without authorisation.The truth is that Sigma Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Sigma Capital is a scam.
  • Oct 06, 2024 The CNMV blacklists Sigma Capital

    On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Sigma Capital to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=20euz7freCJvD8IvLFLqz4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

    On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Sigma Capital to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=20euz7freCJvD8IvLFLqz4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8
  • Oct 10, 2024 BrokersView has Reviewed that Sigma Capital is an Unregulated Broker

    After checking, we found that the website of this broker has expired. Investors are advised to stay away from it.

    After checking, we found that the website of this broker has expired. Investors are advised to stay away from it.

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