The Official Website Of Indigo Capitals Is Currently Unavailable. The Company Appears To Have Gone Out Of Business. Therefore, We Can Only Collect Some Relevant Information For Reference Only.
2022-02-21 CNMV Adds Indigo Capitals To Warning List
On February 21, 2022, CNMV Issued A Warning That Indigo Capitals Provides Investment Services Without Authorization. You Can Visit The Following Website For Details: Http://www.cnmv.es/portal/verDoc.axd?t = {bf1af309-581f-4735-ae42-f389e36f97dd}
2022-03-04 We Have Reviewed And Confirmed That Indigo Capitals Is An Unregulated Foreign Exchange Dealer
Indigo Capitals Claims To Be Owned And Operated By Omegaistic LLC And Is Registered With The Saint Vincent And The Grenadines Financial Services Authority (SVG FSA) Under Registration Number 1004. We Did Find Results Matching Omegaistic LLC In SVG FSA. But As A Forex Trader, You Should Know That The SVG FSA Does Not Regulate Forex Trading, Which Means That Having A Commercial Registration With The SVG FSA Is Sufficient For A Forex Trader To Provide Forex Services. This Company Is Just An SVG FSA Registered Company That Is Not Effectively Regulated.
Additionally, The Trader Claims On Its Website That The Company Was Founded In The UK. According To UK Law, All Companies And Individuals Offering, Promoting Or Selling Financial Services Or Products In The UK Must Obtain Authorization Or Commercial Registration From The UK Financial Conduct Authority (FCA). But We Did Not Find A Match With Indigo Capitals Or Omegaistic LLC In The FCA. So Indigo Capitals Is Not Regulated By Any Regulator.
More Importantly, CNMV Issued A Warning That The Company Is Not Authorized To Provide Foreign Exchange Investment Services. If Something Goes Wrong With The Trading, It Is Difficult For Customers To Recover The Money They Have Invested In The Company. In Other Words, The Money Invested By Investors In This Broker Is Not Safe And Cannot Be Protected By Any Law. It Is A Fake Trader.
2022-07-08 We Found That The Indigo Capitals Webpage Has Expired
On July 8, 2022, We Found That Https://www.indigocapitals.com/this Domain Name Has Expired, And It Is Very Likely That The Domain Name Has Been Suspended. This Is A Bad Sign.
Since The Broker's Website Cannot Be Accessed Now, We Cannot Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.
As For Supervision, It Has Been Verified That Indigo Capitals Has Not Obtained Any Valid Licenses At Present.
But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.
Note: Indigo Capitals As A, Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.
