Reported as a scam / unregulated
Why Pearl Capital Markets is on the register
Pearl Capital Markets is not a reliable broker for traders. Pearl Capital Markets claims to be run and operated by Pearl Capital Markets Ltd, a company regulated by the Seychelles Financial Services Authority (Seychelle FSA) with number 16589 of 2015. However, we did not find any match results to the company name or the number in Seychelle FSA. The regulatory information this broker claim is a false statement for unsuspecting traders. The truth is that Pearl Capital Markets is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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.