FastBull BrokersView
Sign In
Unregulated
Save

Kapee Capital Markets

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • Sep 15, 2026 BrokersView has found that Kapee Capital Markets is an unregulated broker

    Kapee Capital Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities.

    Being unregulated is a major red flag for a fraudulent operation. Until verifiable evidence of legitimate authorization is provided, we assess Kapee Capital Markets as a likely unlicensed broker and advise extreme caution.

    Kapee Capital Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities.

    Being unregulated is a major red flag for a fraudulent operation. Until verifiable evidence of legitimate authorization is provided, we assess Kapee Capital Markets as a likely unlicensed broker and advise extreme caution.

comments

Be the first to review.
Rate and Review

Your review