Cap House
We checked Cap House against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, it claims to be a reliable broker. There is a hyperlink entrance to the certificate at the bottom of the website. When clicked on it, we found a Saint Lucia incorporation certificate. This registration does not imply financial certification, licensing or regulation. And we found no matching information for this company in Financial Services Regulatory Authority (FSRA). What's more noteworthy is that Saint Lucia does not authorize foreign exchange trading. In essence, Cap House is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Cap House appears to 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 Cap House.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.