High Risk
Reported as a scam / unregulated
SF-9538registry entry
Why Barings Capital is on the register
The website bdcinvest-capital.com calls itself Barings Capital, borrowing the name of a real and unrelated asset manager. It lists offices in London, Frankfurt, Geneva and Zurich that all share one Frankfurt phone number, and its email sits on a different domain, bdccapital-invest.org. The UK Financial Conduct Authority has warned about the site. The domain was registered on 7 May 2026. It has no link to Barings LLC. Therefore, Barings Capital 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.