High Risk
Reported as a scam / unregulated
SF-704898registry entry
Why Sigma Capital is on the register
Updates: On July 11, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) found a new domain operated by Sigma Capital, sigmacapitals.uk, and ordered it to be closed. Historical records On 15 May 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sigma Capital was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-15-may-2024/718268
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.