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AC-506438
NitroCapitals
⚠ Flagged on the register · High risk
We checked NitroCapitals against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ On a regulator warning list
Named in relation to FSMA (Belgium)
What we found
On 15 November 2021, the Belgian FSMA informed the general public that the broker is not entitled to carry out any offers of financial services in Belgium. As the firm tries to convince victims to invest increasingly higher amounts of money by conducting its investment fraud, the financial supervisor claims that the scammer acts very aggressively. You can visit
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 NitroCapitals.
- 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.