Reported as a scam / unregulated
Why F1 Capitals is on the register
F1 Capitals’ website lacks any information on regulatory oversight, providing only a Saint Lucia registration and a Dubai office address. While F1 Capitals Limited is registered with the Saint Lucia International Financial Centre (IFC), this does not authorize it for forex trading, as the IFC does not regulate such activities. Additionally, no licensing records were found for the firm with any of the UAE’s key regulators—the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA), or the Central Bank of the UAE (CBUAE). As a result, F1 Capitals operates without supervision from any recognized financial authority, offering no investor protection or accountability. The platform 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.