VICTORIA CAPITAL
We checked VICTORIA 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
VICTORIA CAPITAL claims to be owned and operated by VICTORIA CAPITAL FINANCIAL TRADING PTY LTD, a registered company incorporated 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. The truth is, VICTORIA 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 VICTORIA CAPITAL.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.