Reported as a scam / unregulated
Why Sterlingmarketcapital is on the register
There are several warning signs to watch out for: Firstly, Sterlingmarketcapital claims to hold a certificate from Companies House (CH) with company number 13699699. However, this number is actually linked to Bremby Ltd in the CH register. This inconsistency is suspicious and suggests that Sterlingmarketcapital may have fabricated a CH license by unauthorizedly using another firm’s information. Secondly, despite asserting its registration with CH, Sterlingmarketcapital provides no regulatory information or licensing details to substantiate its legitimacy. It is not regulated by the UK’s Financial Conduct Authority (FCA). Therefore, Sterlingmarketcapital is most likely not regulated. Lastly, Sterlingmarketcapital’s contact information is scant, leaving investors without knowledge of its real location. This lack of transparency makes it difficult to trace the company if any issues arise. In essence, Sterlingmarketcapital is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Sterlingmarketcapital 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.