Reported as a scam / unregulated
Why Alieus Capitals is on the register
Alieus Capitals is reported as being based in Saint Lucia. Our findings confirm that it is indeed registered with the Saint Lucia International Financial Centre(IFC), but this registration only grants it International Business Company (IBC) status, which does not serve as a valid financial services license. The IFC does not regulate or license forex trading activities. Furthermore, there is no evidence of Alieus Capitals holding any other legitimate financial regulation. During our investigation, we also found that their website is currently inaccessible, which raises additional concerns about its credibility.
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.