Reported as a scam / unregulated
Why Capital Nine is on the register
Operated by Capital Nine Global Limited, Capital Nine only discloses a registration address in Saint Lucia. While we have verified through the Saint Lucia International Financial Centre (IFC) that the company is indeed registered there, it’s crucial to emphasize that this registration grants it only International Business Company (IBC) status. This does not equate to a valid financial license. Beyond this IBC registration, Capital Nine holds no authorization or oversight from any reputable financial regulatory body. The absence of proper regulatory supervision is a significant red flag when evaluating a broker’s credibility and safety. Therefore, Capital Nine appears to be a scam and needs to be avoided.
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.