Sterlingmarketcapital
We checked Sterlingmarketcapital against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
There are several warning signs to watch out for: Firstly, Sterlingmarketcapital claims to hold a certificate from Companies House (CH) with company number 13699699. However, this number is actually linked to Bremby Ltd in the CH register. This inconsistency is suspicious and suggests that Sterlingmarketcapital may have fabricated a CH license by unauthorizedly using another firm's information. Secondly, despite asserting its registration with CH, Sterlingmarketcapital provides no regulatory information or licensing details to substantiate its legitimacy. It is not regulated by the UK's Financial Conduct Authority (FCA). Therefore, Sterlingmarketcapital is most likely not regulated. Lastly, Sterlingmarketcapital's contact information is scant, leaving investors without knowledge of its real location. This lack of transparency makes it difficult to trace the company if any issues arise. In essence, Sterlingmarketcapital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Sterlingmarketcapital 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 Sterlingmarketcapital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.