Beta Capital

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CheckBroker register › Beta Capital
AC-503789

Beta Capital

⚠ Flagged on the register · High risk

We checked Beta Capital against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Offshore / shell registration
Named in relation to CySEC (Cyprus)

What we found

Beta Capital asserts that it is regulated based on its registration in Saint Lucia. While we can confirm that Beta Capital Ltd. is listed in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. It does not mean that Beta Capital holds a valid forex brokerage license. Presenting this IBC registration as proof of financial regulation is misleading and strongly indicative of a potential scam. Furthermore, Beta Capital claims to maintain a physical office address in Cyprus, however, our thorough search of the official CySEC registry yielded no records of any licensed entity matching Beta Capital or its associated details. Therefore, Beta Capital appears to be operating without legitimate regulatory oversight and engaging in a scam operation.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Beta Capital.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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