SOPHIE CAPITAL
We checked SOPHIE 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
SOPHIE CAPITAL is a total scam for the following reasons. When we check its website in English Ver, this broker claims to be established in the United States and regulated by the US National Futures Association (NFA) under NFA ID: 0550618. We indeed find a match result to this ID in NFA's registry, however, SOPHIE CAPITAL is not overseen by NFA as it is not an approved member of the regulator. As a forex trader, you must bear in mind that if a broker claims to be eligible to solicit US customers in forex activities, it must: 1) be accredited as an approved Forex Dealer Member of NFA; 2) be admitted as a "retail forex exchange dealer." SOPHIE CAPITAL doesn't satisfy these conditions. Then when we check its website in Chinese Ver, this broker has a different statement of being registered in Australia. As per relevant law, to be able to operate in Australia or offer financial services to Australians, brokers are required to hold a valid Australian Financial Services (AFS) license issued by the Australian Securities & Investments Commission (ASIC). However, we did not find any match results for this broker in ASIC. That means this broker is not an approved broker in Australia. The truth is, SOPHIE CAPITAL is not under valid regulation by any regulators to do forex. 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
- 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 SOPHIE CAPITAL.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.