Helius Capital
We checked Helius Capital against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Helius Capital claims to be a fully regulated broker under the regulations of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the United States National Futures Association (NFA). Firstly, we searched FINTRAC but found no matching result. Secondly, we searched NFA and found a matching result. However, Helius Capital is not under valid regulation of NFA because this broker is not an NFA member. Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Helius Capital is not registered to trade in, or advise on, securities or derivatives in BC. These proof make it clear: Helius Capital is nor regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, 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 Helius Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.