Reported as a scam / unregulated
Why Comhar Capital is on the register
Comhar Capital claims that it is registered and regulated by three financial jurisdictions, their clients can rest assured that they are trading with a safe and secure company: If we go by the “Regulation” on its home page, then the company is showing that it is registered and regulated in FINRA, SEC and FINMA. Searching on regulators’ page, we indeed find match results on FINRA and SEC. However, FINRA is a self-regulatory organization, which does not regulate forex investment activities. SEC belongs to a federal institution, which also does not regulate forex investment activities. As for FINMA regulation, we find no results about Comhar Capital on FINMA registry. That is to say – the firm is merely a registered firm under no regulation. Apart from the misleading regulatory information, we found Comhar Capital established about a month ago. Domain check result showed Comhar Capital() was recently created in FEB. 2022. Based on the above information, we know the regulatory licenses Comhar Capital claimed has been left out, and the fraud itself is unbelievable. Therefore, we can conclude that Comhar Capital is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.