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Sigma Capital

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Operating status: SCAM

Website: https://sigmacapitals.uk/; https://sigmacap.co/

Broker violations and abnormal records
  • Jul 10, 2024 The CONSOB issued a Warning against Sigma Capital

    Updates:

    On July 11, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) found a new domain operated by Sigma Capital, sigmacapitals.uk, and ordered it to be closed. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-11-july-2024-abusiveness-/718268


    Historical records

    On 15 May 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sigma Capital was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-15-may-2024/718268

    Updates:On July 11, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) found a new domain operated by Sigma Capital, sigmacapitals.uk, and ordered it to be closed. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-11-july-2024-abusiveness-/718268Historical recordsOn 15 May 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sigma Capital was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-15-may-2024/718268
  • May 19, 2024 BrokersView has Reviewed that Sigma Capital is an Unregulated Broker

    Sigma Capital claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sigma Capital was providing financial services or products without authorisation.

    The truth is that Sigma Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Sigma Capital is a scam.

    Sigma Capital claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Sigma Capital was providing financial services or products without authorisation.The truth is that Sigma Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Sigma Capital is a scam.
  • Oct 06, 2024 The CNMV blacklists Sigma Capital

    On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Sigma Capital to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=20euz7freCJvD8IvLFLqz4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

    On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Sigma Capital to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=20euz7freCJvD8IvLFLqz4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8
  • Oct 10, 2024 BrokersView has Reviewed that Sigma Capital is an Unregulated Broker

    After checking, we found that the website of this broker has expired. Investors are advised to stay away from it.

    After checking, we found that the website of this broker has expired. Investors are advised to stay away from it.

Related Complaints

Q&A

Can I trade with Sigma Capital?

Dagmar Ellina
Singapore
May 20, 2024
ANSWER We strongly advise against trading with Sigma Capital, an unregulated broker. Despite using exaggerated language to establish its reputation, Sigma Capital fails to disclose any licensing information to substantiate its alleged presence. It even goes as far as to conceal specific contact information, including its physical address, making it difficult to locate. This lack of transparency is a disadvantage for investors and authorities alike, as it hinders the tracing of the entity in case of issues. Moreover, the Commissione Nazionale per le Società e la Borsa (CONSOB) has added Sigma Capital to its warning list, ordering the shutdown of its website due to its illicit provision of financial services. Given these circumstances, Sigma Capital presents substantial risks. We strongly recommend that investors steer clear of this unlicensed broker to protect themselves. Instead, we highly recommend choosing fully regulated brokers.
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1 comments

Jordan Belfort
This is total scam, don't get Into it, they say that they provide free Relationship Manager to guide you through the trading, but they guide you to lose, the more you lose the more they earn, this is how it works, I am an ex employee, and when I came to know that what they really do to clients, I resigned because my ethics and my principles did allow me to do so, their main motive is to take out money from your pocket and get into their pocket, just to get $50-100, they will not hesitate to make you lose $10000. Be careful
Mar 02, 2025
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