Brillant Capital
We checked Brillant Capital 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
Brillant Capital claims to be registered in Saint Lucia and regulated by Mauritius FSC, with a presence in the UAE. While a company named *Brillant Capital Markets Ltd* appears in Saint Lucia’s IFC register, this only confirms its status as an International Business Company (IBC), a basic corporate registration that does not imply financial regulation, as the IFC does not oversee forex or investment activities. Our search of the Mauritius FSC’s licensing register found no record of Brillant Capital, and checks with UAE regulators, SCA and DFSA, also revealed no matching licensed entity. Given the absence of verifiable regulation from any credible authority, there is strong reason to suspect that Brillant Capital operates without proper authorization and may be 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 Brillant Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.