Reliance Capital Markets Ltd
We checked Reliance Capital Markets Ltd against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Reliance Capital Markets Ltd claims to be a reliable firm while presenting neither details about its company information (contact number, office address) and regulations, nor legal documents (terms & conditions, risk disclosure, privacy policy, etc.). Lacking such vital information is a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. The truth is, Reliance Capital Markets Ltd 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. It is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Reliance Capital Markets Ltd.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.