Reported as a scam / unregulated
Why Cardano Capital is on the register
Cardano Capital claims to be owned and operated by Cardano Capital LTD, a German company that provides investment and trading services in funds, indices, cryptocurrencies, stocks, energy, and other financial derivatives. However, we did not find any match results to this broker in the financial regulatory body of the country – the Federal Financial Supervisory Authority (BaFin). The truth is that Cardano Capital is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe, and the money can not be protected by any laws. Therefore, it 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.