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STE Capital

Broker violations and abnormal records
  • Jun 26, 2024 The FCA adds STE Capital to its warning list

    On 27 Jun, 2024, the Financial Conduct Authority (FCA) issued a warning against STE Capital, believing this company might be providing financial services or products without proper authorization in the UK.https://www.fca.org.uk/news/warnings/ste-capital-https-stecapitalcc

    On 27 Jun, 2024, the Financial Conduct Authority (FCA) issued a warning against STE Capital, believing this company might be providing financial services or products without proper authorization in the UK.https://www.fca.org.uk/news/warnings/ste-capital-https-stecapitalcc
  • Jul 02, 2024 BrokersView has reviewed that STE Capital is an unregulated broker

    According to its website, it is located in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) issued a warning against STE Capital, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, STE 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.

    STE Capital appears to be a scam.

    According to its website, it is located in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) issued a warning against STE Capital, believing this company might be providing financial services or products without proper authorization in the UK.In essence, STE 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.STE Capital appears to be a scam.
  • Aug 11, 2024 FCA updates its warning against STE Capital

    Since STE Capital is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/ste-capital-https-stecapitalcc

    Since STE Capital is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/ste-capital-https-stecapitalcc
  • Aug 28, 2024 The Belgian FSMA added STEcapital to its warning list

    On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added STEcapital to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0

    On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added STEcapital to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0
  • Nov 05, 2025 BrokersView has identified that STE Capital's website is currently offline

    BrokersView found that the domain "https://stecapital.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://stecapital.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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