Reported as a scam / unregulated
Why Brillant Capital is on the register
Brillant Capital claims to be registered in Saint Lucia and regulated by Mauritius FSC, with a presence in the UAE. While a company named *Brillant Capital Markets Ltd* appears in Saint Lucia’s IFC register, this only confirms its status as an International Business Company (IBC), a basic corporate registration that does not imply financial regulation, as the IFC does not oversee forex or investment activities. Our search of the Mauritius FSC’s licensing register found no record of Brillant Capital, and checks with UAE regulators, SCA and DFSA, also revealed no matching licensed entity. Given the absence of verifiable regulation from any credible authority, there is strong reason to suspect that Brillant Capital operates without proper authorization and may 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.