Reported as a scam / unregulated
Why MAINSTREET CP LTD is on the register
MAINSTREET CP LTD claims to be registered in the UK and regulated by the Financial Conduct Authority (FCA), citing registration and reference numbers associated with Mainstreet Capital Partners Limited. However, our verification reveals that MAINSTREET CP LTD has no affiliation with this authorized entity. According to the FCA register, Mainstreet Capital Partners Limited has its own products and website, bearing no responsibility for MAINSTREET CP LTD. This misrepresentation strongly indicates that MAINSTREET CP LTD is engaging in identity fraud. In essence, MAINSTREET CP LTD is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. MAINSTREET CP LTD 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.