Carbon Capital
We checked Carbon 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
Carbon Capital claims to be owned and operated by Carbon Pro FX Ltd, a company registered with St Vincent & The Grenadines Financial Services Authority (SVG FSA) with registration number 2082244 BC 2021. We indeed find a match result to Carbon Pro FX Ltd in SVG FSA, but the registration number of this firm shown on SVG FSA is 26441 instead of the one shown on the broker's website. Besides, SVG FSA is not a regulatory body that regulates entities engaging in forex. The registration in SVG FSA of this broker is very suspicious. Besides, Carbon Capital mentions a company named Trident Trust Co. (B.V.I.) Ltd on its website, which is registered in the British Virgin Islands. However, we did not find any match results to the company name in the British Virgin Islands Financial Services Commission (BVI FSC). The truth is that Carbon Capital is not regulated by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. 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 Carbon Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.