Reported as a scam / unregulated
Why Cap House is on the register
According to its website, it claims to be a reliable broker. There is a hyperlink entrance to the certificate at the bottom of the website. When clicked on it, we found a Saint Lucia incorporation certificate. This registration does not imply financial certification, licensing or regulation. And we found no matching information for this company in Financial Services Regulatory Authority (FSRA). What’s more noteworthy is that Saint Lucia does not authorize foreign exchange trading. In essence, Cap House is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Cap House appears to 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.