Pearl Capital Markets

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CheckBroker register › Pearl Capital Markets
AC-505916

Pearl Capital Markets

⚠ Flagged on the register · High risk

We checked Pearl Capital Markets against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Offshore / shell registration⚑ False or fabricated claims

What we found

Pearl Capital Markets is not a reliable broker for traders. Pearl Capital Markets claims to be run and operated by Pearl Capital Markets Ltd, a company regulated by the Seychelles Financial Services Authority (Seychelle FSA) with number 16589 of 2015. However, we did not find any match results to the company name or the number in Seychelle FSA. The regulatory information this broker claim is a false statement for unsuspecting traders. The truth is that Pearl Capital Markets is not overseen 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

  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 Pearl Capital Markets.
  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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