High Risk
Reported as a scam / unregulated
SF-708991registry entry
Why RoxCapitals is on the register
According to its website, ROX Capitals is located in UK and registered with the National Futures Association (ID:0554208). However there is no matching information was found in the Financial Conduct Association(FCA) and NFA. The truth is that ROX Capitals is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. 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.