SENTFUNDS

Carbon Capital

Written by

in

High Risk

Reported as a scam / unregulated

SF-701116registry entry

Why Carbon Capital is on the register

Carbon Capital claims to be owned and operated by Carbon Pro FX Ltd, a company registered with St Vincent & The Grenadines Financial Services Authority (SVG FSA) with registration number 2082244 BC 2021. We indeed find a match result to Carbon Pro FX Ltd in SVG FSA, but the registration number of this firm shown on SVG FSA is 26441 instead of the one shown on the broker’s website. Besides, SVG FSA is not a regulatory body that regulates entities engaging in forex. The registration in SVG FSA of this broker is very suspicious. Besides, Carbon Capital mentions a company named Trident Trust Co. (B.V.I.) Ltd on its website, which is registered in the British Virgin Islands. However, we did not find any match results to the company name in the British Virgin Islands Financial Services Commission (BVI FSC). The truth is that Carbon Capital is not regulated by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.