Exo Capitals
We checked Exo Capitals 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
Exo Capitals claims to operate under the name Exo Capitals Ltd and states that it is authorized by several well-known regulatory bodies—the Seychelles Financial Services Authority (FSA), the UK’s Financial Conduct Authority (FCA), the Australian Securities & Investments Commission (ASIC), and The Securities Commission of The Bahamas (SCB). Upon checking the official registers of each of these regulatory agencies, we found no record of Exo Capitals holding valid licenses from any of them. This indicates clear false claims and deliberate misleading of investors. In reality, Exo Capitals appears to be operating without legitimate regulatory oversight. Thereforem, the firm is likely conducting financial activities illegally. Exo Capitals 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 Exo Capitals.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.