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Signet Capital
Operating status: SCAM
Website: https://www.signetcapital.cc/
Broker violations and abnormal records
On March 4, 2024, the Ontario Securities Commission (OSC) issued a warning about Signet Capital, saying this company is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/signet-capital
On March 4, 2024, the Ontario Securities Commission (OSC) issued a warning about Signet Capital, saying this company is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/signet-capitalSignet Capital purports to be a forex broker regulated by the European Financial Security, citing reference number 874201. It provides a hyperlink to this license number, which is supposed to direct investors to the FISEU page. However, this page is inaccessible, which raises a significant concern.
It's crucial to note that the FISEU is not a recognized supervisory authority. In fact, the Federal Financial Supervisory Authority (BaFin) in Germany has issued a warning about it. For more details, please refer to the full warning issued by BaFin.
As for its claimed registration information in Seychelles, our check with the Financial Services Authority of Seychelles (FSA Seychelles) suggests that it is not financially licensed in this country.
In addition, the Ontario Securities Commission (OSC) has issued a warning against Signet Capital, stating that this broker is not registered in Ontario to engage in the business of trading in securities.
In essence, Signet Capital 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.
Signet Capital appears to be a scam.
Signet Capital purports to be a forex broker regulated by the European Financial Security, citing reference number 874201. It provides a hyperlink to this license number, which is supposed to direct investors to the FISEU page. However, this page is inaccessible, which raises a significant concern.It's crucial to note that the FISEU is not a recognized supervisory authority. In fact, the Federal Financial Supervisory Authority (BaFin) in Germany has issued a warning about it. For more details, please refer to the full warning issued by BaFin.As for its claimed registration information in Seychelles, our check with the Financial Services Authority of Seychelles (FSA Seychelles) suggests that it is not financially licensed in this country.In addition, the Ontario Securities Commission (OSC) has issued a warning against Signet Capital, stating that this broker is not registered in Ontario to engage in the business of trading in securities.In essence, Signet Capital 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.Signet Capital appears to be a scam.BrokersView found that the domain "https://www.signetcapital.cc/" 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://www.signetcapital.cc/" 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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