High Risk
Reported as a scam / unregulated
SF-708418registry entry
Why Greater Capital is on the register
On 7 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Greater Capital and the services it is offering, suspecting the unknown operators of the website of offering consumers financial and investment services without the required authorization.
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.