BrokersView has found that Complate Capital appears to be a scam Complate Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, Complate Capital appears to be a scam.
Complate Capital
VisitRisk Level - High
Complate Capital
Risk Level - High
Scam Evidence & Warnings
What's good about Complate Capital? Dear Investor, We do not recommend trading with Complate Capital due to its lack of valid regulatory certificates. The platform has not provided any information regarding the licenses it holds, nor has it disclosed any regulatory details, merely stating that its company address is in Saint Lucia. Although we did find the entity Complate Capital Trade LTD. in the Saint Lucia International Financial Centre(IFC), this only indicates that it is registered as an International Business Company (IBC) and does not mean it holds any financial license. The Saint Lucia IFC does not regulate forex trading and does not issue licenses to any forex brokers. Therefore, it is highly likely that Complate Capital operates without any regulatory oversight or authorization. We strongly advise you to avoid investing with such unlicensed brokers. View Source
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