F1 Capitals

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CheckBroker register › F1 Capitals
AC-502291

F1 Capitals

⚠ Flagged on the register · High risk

We checked F1 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

⚑ Unregulated / unlicensed⚑ Offshore / shell registration

What we found

F1 Capitals' website lacks any information on regulatory oversight, providing only a Saint Lucia registration and a Dubai office address. While F1 Capitals Limited is registered with the Saint Lucia International Financial Centre (IFC), this does not authorize it for forex trading, as the IFC does not regulate such activities. Additionally, no licensing records were found for the firm with any of the UAE’s key regulators—the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA), or the Central Bank of the UAE (CBUAE). As a result, F1 Capitals operates without supervision from any recognized financial authority, offering no investor protection or accountability. The platform appears to be a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report F1 Capitals.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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