Neith Capital
We checked Neith Capital against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Neith Capital Limited claims to be located in Australia, is a broker licensed and registered by the U.S. National Futures Association (NFA) with ID 0561823 and the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business (MSB) under registration number 31000264215985, which offers a range of investment products to traders, including Foreign exchange(FX), commodity CFD, Stock index CFD, Virtual currency CFD and more instruments for trading in global markets. Upon investigation, we found that Neith Capital Limited is registered with MSB, but the business of the MSB is only currency exchange, cannot license forex trading brokerage activities, and has no authorization for financial derivatives. However, Neith Capital Limited is also not authorized and regulated by the NFA and the Australian Securities and Investment Commission (ASIC). The truth is that Neith Capital is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. Neith Capital 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 Neith Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.