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Multicap Markets

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Operating status: SCAM

Website: https://multicapmarkets.com/

Broker violations and abnormal records
  • 2025-06-29 BrokersView has reviewed that Multicap Markets is an unregulated broker

    According to its website, it claims to be registered in Nevis and its office is located in the United States. As we all know, Nevis does not have the right to regulate foreign exchange. Upon investigation, no matching information was found in the National Futures Association (NFA).

    In essence, Multicap Markets 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. Multicap Markets appears to be a scam.

    According to its website, it claims to be registered in Nevis and its office is located in the United States. As we all know, Nevis does not have the right to regulate foreign exchange. Upon investigation, no matching information was found in the National Futures Association (NFA). In essence, Multicap Markets 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. Multicap Markets appears to be a scam.

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