Aether Capital

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CheckBroker register › Aether Capital
AC-500205

Aether Capital

⚠ Flagged on the register · High risk

We checked Aether Capital against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources
Named in relation to ASIC (Australia)Named in relation to FCA (UK)Named in relation to SFC (Hong Kong)

What we found

Aether Capital claims to regulated broker providing trading services since 2015. But when we checked its domain, we found it was created in 2021. So how could it start its business in 2015? It is a red flag here. Besides, Aether Capital claims to be regulated by three of the world's leading financial jurisdictions and shows its three company offices respectively in the United Kingdom, Hong Kong SAR, and Australia. As per these claims and relevant law, we searched the United Kingdom Financial Conduct Authority (FCA), the Hong Kong Securities and Futures Commission (HK SFC), and the Australian Securities & Investments Commission (ASIC). First, we did not find any match results for this broker in HK SFC. Second, we found a company named "Aether Capital Investments Ltd" in ASIC and FCA, but the regulatory status in the two regulators both ceased. The truth is, Aether Capital is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Aether Capital.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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