Reported as a scam / unregulated
Why Helius Capital is on the register
Helius Capital claims to be a fully regulated broker under the regulations of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the United States National Futures Association (NFA). Firstly, we searched FINTRAC but found no matching result. Secondly, we searched NFA and found a matching result. However, Helius Capital is not under valid regulation of NFA because this broker is not an NFA member. Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Helius Capital is not registered to trade in, or advise on, securities or derivatives in BC. These proof make it clear: Helius Capital is nor regulated by any regulators. Letting this broker hold or control investors’ money is unsafe and the money can not be protected by any laws. 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.