High Risk
Reported as a scam / unregulated
SF-9637registry entry
Why Finet Capital is on the register
Finet Capital (finetcapitals.com) promises guaranteed profit, full capital reimbursement and risk-free investment, with daily returns of 1% to 3%. It claims FCA, CySEC and SEC regulation with no numbers, and gives two different minimums, $500 and $2,500. It claims $500 million raised in one place and $90 million in another. It shows no company name, address, phone or email. The UK Financial Conduct Authority has warned about it. The domain was registered on 28 July 2026. Therefore, Finet Capital 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.