Londoncapitalfx.eu Scam
- Nathan Reclaim LLC
Londoncapitalfx.eu claims itself as a platform for Investment platform with insane return. Londoncapitalfx.eu has recently raised red flags due to warnings issued by “Comisión Nacional del Mercado de Valores” which is the Regulatory Authority of Spain.
On 9th September of 2024, Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act (Law 6/2023, of 17 March) the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that: “https://londoncapitalfx.eu (CLONE) LONDONCAPITALFX.EU (CLONE) is not related to LONDON AND CAPITAL WEALTH MANAGEMENT EUROPE A.V., SOCIEDAD ANONIMA,, or its website, www.londonandcapital.com, which is duly registered in Spain as an investment firm (Broker) under number 307. is not authorised to provide the investment services and activities subject to the activity restriction in accordance with the provisions of Article 129 of the Spanish Securities Markets and Investment Services Act, in relation to the financial instruments detailed in Article 2 of said Act, including, for those purposes, foreign currency transactions.” on CNMV’s website (www.cnmv.es). These warnings confirmed that the Londoncapitalfx.eu is running as a unregulated “Clone” platform.
Londoncapitalfx.eu is not providing any Address or Phone number which raise suspicion cause after several tries we were unable to reach them in their providing email. All of our sent mail was bounced back and haven’t been delivered and we didn’t got any replies.
Upon further investigation we also found that the domain Londoncapitalfx.eu is currently inactive. Also noticable fact is that the company has provided false information for domain Registry. We also got several reports of fraudulent activities thoroughout our investigation and there are many more reports on verified reviews websites.
After Analyzing recent cases and all the facts we have come to conclusions that Londoncapitalfx.eu poses a significant risk to investors funds. We at Nathan Reclaim LLC categorizes Londoncapitalfx.eu as a “Scam” Company. If you have “Scammed” by Londoncapitalfx.eu please contact us as soon as possible so that we can help you to take necessary steps and recover your funds.
We highly recommend our clients and everyone to choose brokers with proper regulation & transparency to keep themselves safe from potential financial losses.
Frequently Asked Questions (FAQs)
This warnings issued because its Lited as Fraud/Scam/Potential Scam by UK’s Financial Conduct Authority (FCA) or other reputable regulators to provide financial services, and warnings have been issued about its activities.
No, this entity operates entirely outside of legal financial oversight. It is neither licensed nor authorized by the UK’s Financial Conduct Authority (FCA) or any other recognized, reputable regulatory body to provide financial services. Furthermore, official warnings have been actively issued to the public regarding their illicit business practices.
We strongly advise you to immediately cease all communication with this company. Be particularly cautious if they demand additional payments under the guise of taxes, withdrawal fees, or other unexpected administrative charges. These are classic tactics employed by fraudulent operations designed to extract even more of your money. The experts at Nathan Reclaim LLC are available to guide you through these deceptive practices and clearly explain the secure process for moving forward.
Recovering your lost funds may still be a viable option, though success often depends heavily on the specific payment method you originally used. The experts at Nathan Reclaim LLC will thoroughly evaluate your case and clearly explain the entire recovery strategy. To ensure your peace of mind, we operate strictly on a no-win, no-fee basis, meaning you face zero upfront financial risk while we work to retrieve your assets.
Most recovery operations are successfully resolved within a 6 to 12-month window. However, please keep in mind that your specific timeline may vary depending on the severity of the scam and the internal procedures of the banking institutions involved.
