High Risk
Reported as a scam / unregulated
SF-705597registry entry
Why TUDOR CAPITALS is on the register
TUDOR CAPITALS shows no licensing information on its website but only claims to be registered in Saint Lucia. Upon investigation, we did find a matching entity in the registry of the Saint Lucia International Financial Centre (IFC). However, this registration only grants the company International Business Company (IBC) status, which does not constitute a valid financial services license. The IFC neither regulates nor licenses forex trading activities. Therefore, TUDOR CAPITALS is actually not regulated by any authority and 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.