High Risk
Reported as a scam / unregulated
SF-701459registry entry
Why Chain Capital Assets Taps is on the register
According to its website, it claims to be a reliable company. Still, it does not display any robust regulatory information on its website, and its office address is located in Hungary. Still, Central Bank of Hungary (MNB) does not have the authority to regulate foreign exchange. In addition, the New Zealand Financial Markets Authority (NZ FMA) added Chain Capital Assets Taps to its warning list, stating that this is a fake investment platform. In fact, Chain Capital Assets Taps is not regulated by any authority. Therefore, Chain Capital Assets Taps 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.