Reported as a scam / unregulated
Why Beta Capital is on the register
Beta Capital asserts that it is regulated based on its registration in Saint Lucia . While we can confirm that Beta Capital Ltd. is listed in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. It does not mean that Beta Capital holds a valid forex brokerage license . Presenting this IBC registration as proof of financial regulation is misleading and strongly indicative of a potential scam. Furthermore, Beta Capital claims to maintain a physical office address in Cyprus , however, our thorough search of the official CySEC registry yielded no records of any licensed entity matching Beta Capital or its associated details. Therefore, Beta Capital appears to be operating without legitimate regulatory oversight and engaging in a scam operation.
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.