Note: Report Scam Community has conducted many researches before flagging Seven Capitals as a possible scam in this Seven Capitals Review.

Are you planning to trade with Seven Capitals and invest your money? Report Scam suggests you to read this Seven Capitals Review first.

Is Seven Capitals a scam or legit broker? Read Seven Capitals Review

Seven Capitals is an offshore or unreliable broker which is not regulated by any reputed regulation authority in its region. This broker offers trading and investment services in many countries without having a license from any regulatory authority in its country like CySec, ASIC, FCA, CNMV, etc. The broker got many Complaints and negative Seven Capitals reviews and other possible scam features can also be the reason. Your funds may not be safe if you are trading with this broker.

 Website –

 Address – 403, API World Tower, Trade Center 1, Sheikh Zayed Road, Dubai, United Arab Emirates-47425 & Saint Vincent and the Grenadines

 Warned By – Not recommended by review website like Report Scam

One of the few brokers who is solely focused on one asset is Seven Capitals. It appears that you are in the proper spot if you notice that the broker tends to trade in gold and has headquartered in the UAE. Holding your breath is premature. First, let’s find out who the company is.

The Seven Capitals broker company is legally owned by Seven Capitals Holding LLC. Since 2020, this broker has been active in the FX and CFD markets from Mauritius. It’s crucial to be aware that the phone number provided by Seven Capitals Trading Company is a UK-based number. However, it has yet to be determined whether the number is a genuine UK number or simply a VOIP service.

Seven Capitals Review

Possible scam activities of scam Seven Capitals

Forex trading scams, Binary OPtions trading scams, Cryptocurrency trading scams and other investment trading scams are harder to spot. But there are some signs.

Here are some of the very possible reasons why we have flagged this broker as a scam broker in this Seven Capitals review.

  • The rules and regulations, Bonus and Withdrawal policies are not legitimate and they are made for defrauding traders.
  • The broker makes continuous calls to the traders and urges them to invest higher and higher amounts.
  • The broker may have made a number of false claims through its website.
  • The broker promises returns that are too good to be true.
  • The risk warnings may not be disclosed on their webpage or would be hidden.
  • The broker remains operational for some time and suddenly you are not able to contact the broker or the website seems down. The broker also changes the name and website URL without any notice to existing traders.
  • The broker may be located in the countries or small islands where there is no proper regulation and registering a company is very easy. Usually, these countries are havens for scam brokers.
  • This broker provides you good chances of making profits and when you decide to withdraw your money, they will state their illegitimate rules of withdrawals, and ultimately you are not able to make a withdrawal.

Negative Seven Capitals Reviews and Complaints

Seven Capitals has got many negative reviews and traders who traded with this broker have raised many complaints against it. ReportScam has investigated a lot about this broker and based on the negative reviews, complaints and other scam features, we have listed this broker in the list of scam brokers 2023.

Example of Negative Seven Capitals Review

After Searching internet you will find many negative Seven Capitals Reviews. Users have frustrations and feel cheated after trading with this broker. ReportScam does not recommend traders to trade with this broker and your funds may not be safe with this broker and Seven Capitals reviews are negative. Instead we recommend looking for regulated and reputed brokers who can really help in growing your investments.

How to get your lost money back from Seven Capitals?

The best solution recommended for getting your lost money back from Seven Capitals is Report Scam Community

It is one of the few legit recovery assistance organizations which are actually concerned with a victim’s recovery from losses. They are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free Consultation and anyone can register by filling a very short complaint form.

Seven Capitals Review: Conclusion

To begin with, Seven Capitals is a mysterious site that needs validity. It isn’t authorized to offer trading services as it does not hold any valid license and is targeting clients of different nations. So, we advise you to stay away from a such brokers as your money may be at high risk with them.

Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions. These small details will prevent you to become a victim of broker scams.

Get more Information about Scam Brokers VisitScam Brokers 2023 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams. Also, check EQUITY GLOBAL BANK review.

Domain Age Information of Seven Capitals

Date RegisteredFebruary 18, 2020
Domain Age2 years, 10 months, 29 days, 13 hours, 27 minutes, 49 seconds

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