Alieus Capitals
We checked Alieus Capitals 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
Alieus Capitals is reported as being based in Saint Lucia. Our findings confirm that it is indeed registered with the Saint Lucia International Financial Centre(IFC), but this registration only grants it International Business Company (IBC) status, which does not serve as a valid financial services license. The IFC does not regulate or license forex trading activities. Furthermore, there is no evidence of Alieus Capitals holding any other legitimate financial regulation. During our investigation, we also found that their website is currently inaccessible, which raises additional concerns about its credibility.
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 Alieus Capitals.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.