Chain Capital Assets Taps
We checked Chain Capital Assets Taps against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, it claims to be a reliable company. Still, it does not display any robust regulatory information on its website, and its office address is located in Hungary. Still, Central Bank of Hungary (MNB) does not have the authority to regulate foreign exchange. In addition, the New Zealand Financial Markets Authority (NZ FMA) added Chain Capital Assets Taps to its warning list, stating that this is a fake investment platform. In fact, Chain Capital Assets Taps is not regulated by any authority. Therefore, Chain Capital Assets Taps 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 Chain Capital Assets Taps.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.