Reported as a scam / unregulated
Why Exo Capitals is on the register
Exo Capitals claims to operate under the name Exo Capitals Ltd and states that it is authorized by several well-known regulatory bodies—the Seychelles Financial Services Authority (FSA), the UK’s Financial Conduct Authority (FCA), the Australian Securities & Investments Commission (ASIC), and The Securities Commission of The Bahamas (SCB). Upon checking the official registers of each of these regulatory agencies, we found no record of Exo Capitals holding valid licenses from any of them. This indicates clear false claims and deliberate misleading of investors. In reality, Exo Capitals appears to be operating without legitimate regulatory oversight. Thereforem, the firm is likely conducting financial activities illegally. Exo Capitals 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.