Comhar Capital
We checked Comhar 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
Comhar Capital claims that it is registered and regulated by three financial jurisdictions, their clients can rest assured that they are trading with a safe and secure company: If we go by the “Regulation” on its home page, then the company is showing that it is registered and regulated in FINRA, SEC and FINMA. Searching on regulators' page, we indeed find match results on FINRA and SEC. However, FINRA is a self-regulatory organization, which does not regulate forex investment activities. SEC belongs to a federal institution, which also does not regulate forex investment activities. As for FINMA regulation, we find no results about Comhar Capital on FINMA registry. That is to say – the firm is merely a registered firm under no regulation. Apart from the misleading regulatory information, we found Comhar Capital established about a month ago. Domain check result showed Comhar Capital was recently created in FEB. 2022. Based on the above information, we know the regulatory licenses Comhar Capital claimed has been left out, and the fraud itself is unbelievable. Therefore, we can conclude that Comhar Capital 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 Comhar Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.