Capital Nine
We checked Capital Nine 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
Operated by Capital Nine Global Limited, Capital Nine only discloses a registration address in Saint Lucia. While we have verified through the Saint Lucia International Financial Centre (IFC) that the company is indeed registered there, it’s crucial to emphasize that this registration grants it only International Business Company (IBC) status. This does not equate to a valid financial license. Beyond this IBC registration, Capital Nine holds no authorization or oversight from any reputable financial regulatory body. The absence of proper regulatory supervision is a significant red flag when evaluating a broker’s credibility and safety. Therefore, Capital Nine appears to be a scam and needs to be avoided.
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 Capital Nine.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.