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Vera Capitals
Operating status: SCAM
Website: https://vra-capitalis.com/http://cfd.vra-capitalis.com/
Broker violations and abnormal records
On May 8, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Vera Capitals, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_05_06_Vera_Capitals_en.html;jsessionid=811790D9D4544CC020012F42C0FC92D6.internet962
On May 8, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Vera Capitals, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_05_06_Vera_Capitals_en.html;jsessionid=811790D9D4544CC020012F42C0FC92D6.internet962Its office is located in Germany and claims to be registered with the European Financial Supervisory Authority. Upon investigation, we did not find any matching information in European Securities and Markets Authority (ESMA), and more importantly, we found that the Federal Financial Supervisory Authority (BaFin) issued a warning against Vera Capitals, believing this company might be providing financial services or products without proper authorization.
In essence, Vera Capitals is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Vera Capitals is unequivocally a scam.
Its office is located in Germany and claims to be registered with the European Financial Supervisory Authority. Upon investigation, we did not find any matching information in European Securities and Markets Authority (ESMA), and more importantly, we found that the Federal Financial Supervisory Authority (BaFin) issued a warning against Vera Capitals, believing this company might be providing financial services or products without proper authorization. In essence, Vera Capitals is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Vera Capitals is unequivocally a scam.
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