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Curmex Capitals

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that Curmex Capitals appears to be a scam Curmex Capitals 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, Curmex Capitals appears to be a scam.

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I'm not sure if Curmex Capitals is a scam. Dear Investor, Our investigation reveals that Curmex Capitals lacks any verifiable regulatory oversight, presenting a significant risk of fraud. It does not claim authorization from any recognized financial regulator, but merely states that it is registered in Saint Lucia. While we were able to locate a registration record for Curmex Capitals Ltd. with the Saint Lucia International Financial Centre (IFC), it is important to understand that such a registration does not constitute a valid trading license. An IFC registration is merely a corporate entity filing and offers no regulatory supervision comparable to those provided by licensed financial authorities. Given the absence of legitimate licensing and the high probability of fraudulent activity, our strong recommendation is to avoid this broker entirely and refrain from depositing any funds. View Source

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