Reported as a scam / unregulated
Why Neith Capital is on the register
Neith Capital Limited claims to be located in Australia, is a broker licensed and registered by the U.S. National Futures Association (NFA) with ID 0561823 and the U.S. Financial Crimes Enforcement Network(FinCEN) as a Money Services Business (MSB) under registration number 31000264215985, which offers a range of investment products to traders, including Foreign exchange(FX), commodity CFD, Stock index CFD, Virtual currency CFD and more instruments for trading in global markets. Upon investigation, we found that Neith Capital Limited is registered with MSB, but the business of the MSB is only currency exchange, cannot license forex trading brokerage activities, and has no authorization for financial derivatives. However, Neith Capital Limited is also not authorized and regulated by the NFA and the Australian Securities and Investment Commission (ASIC). The truth is that Neith Capital is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. Neith 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.