Reported as a scam / unregulated
Why Rahal Group Capital is on the register
Rahal Group Capital, despite claiming to be regulated, fails to provide any valid licensing details, including the name of the regulator and the license number. This raises significant concerns, suggesting that it may not be regulated at all. Based on information from Rahal Group Capital’s website, we conducted searches in the registers of relevant financial regulators but found no corresponding records. In essence, Rahal Group Capital is not regulated by any governing body. Entrusting your funds to this company is highly risky, as there are no legal protections in place to safeguard your investments. Rahal Group Capital appears to be 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.