✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Sfcap is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Sfcap and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | sfcap.io |
| 🏠 Company | Does not mention it |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Platform | Own platform |
| 📌 Address | Unknown |
| 🕑 Website age | Website registered on: September 29, 2023 |
| ❓ Company type | CFDs, Stocks, Indices, Forex and Cryptocurrency Broker |
Company: Sfcap does not mention which company it belongs to.
Location: Sfcap does not mention where it is located.
We can already tell you that we are concerned about several characteristics of this company.
What is Sfcap?
After having carried out an analysis of the company's website, we can say that Sfcap is a broker of CFDs, Shares, indices, Forex and Cryptocurrencies.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the Sfcap website, which is ethereumproair.net. The capture was made in JANUARY 2024.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following email: [email protected]
Sfcap Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final Sfcap valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Sfcap and we have reached the following conclusions about this company:
Location: SFCAP does not mention where it is located.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
In addition to this the company has pyramidal characteristics, please be careful.
Please remember that the company has been reported by different financial regulators (in this case the CNMV, the Spanish regulator). Use EXTREME CAUTION.
The comprehensive review of Sfcap reveals numerous disturbing aspects that raise serious doubts about the integrity and reliability of this investment platform. The lack of a registered location and the absence of company registration data indicate fundamental opacity, compromising the credibility of the entity.
The lack of regulation and the very negative overall assessment suggest that Sfcap does not meet the essential standards to operate safely and legitimately. The presence of numerous adverse comments, coupled with the paucity of information on the website, underlines concerns about the platform's reliability and transparency.
The complaint by the Spanish financial regulator CNMV adds an additional level of seriousness to the situation, indicating that the platform has caught the attention of regulatory authorities due to possible irregularities.
Finally, based on the lack of registered location, the absence of registration data, lack of regulation, very negative feedback, problems with withdrawals of funds, little information on the website and the complaint by the CNMV, it is strongly recommended to avoid Sfcap . These disturbing aspects indicate not only a lack of reliability, but also the possibility of legal violations that could put users' investments at risk.
Updates
Sfcap news:
| Date | Update – news |
|---|---|
| January 2024 | Complaint against Sfcap financial regulator CNMV |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Sfcap.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Sfcap
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Sfcap
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to Sfcap?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Sfcap?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Sfcap reliable?
No, Sfcap is not reliable at all. With lack of registered location, absence of registration data, lack of regulation, very negative evaluation, recurring problems with withdrawals of funds, little information on the website and the complaint by the CNMV, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!
How to recover money from Sfcap?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
I really appreciate your information and I ask for your help.
Hello Marcos, if you can write to us what has happened we can help you better. Thanks for writing about SFCAP. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
I've heard good things about them, but I don't want them to steal my money or scam me. Can you help me? Blessings.
Hi Ian, thanks for writing about SFCAP. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.