Reported as a scam / unregulated
Why FAST CAPITAL is on the register
FAST CAPITAL is not a reliable broker for traders even though it states offers that look good to be true. FAST CAPITAL claims to be a trustworthy broker with memberships in several authorities, including: 1) The Multi Commodity Exchange of India Ltd (MCX); 2) The National Commodity and Derivatives Exchange Ltd (NCDEX); 3) The National Stock Exchange of India Ltd (NSE). However, none of the above three authorities issues licenses for forex trading or regulates entities engaging in forex services or products. That means FAST CAPITAL is not under valid regulations to do forex 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
- 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.