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Social Venture Capitalist

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Operating status: SCAM

Website: https://socialventurecapitalist.com/

Broker violations and abnormal records
  • Feb 27, 2026 BrokersView has found that Social Venture Capitalist appears to be a scam

    Social Venture Capitalist’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. 

    We searched the official register of the FCA using all available details, but found no record of Social Venture Capitalist or any associated company.

    This absence of basic corporate and regulatory information strongly suggests that Social Venture Capitalist operates without authorization. Therefore, Social Venture Capitalist appears to be a scam.

Related Complaints

Q&A

Anyone knows Social venture capitalist? Is it reliable?

Panayiotis Papaconstantinou
Indonesia
Feb 28, 2026
ANSWER Dear Investor, Social Venture Capitalist is an unreliable platform, and we strongly advise against trading with it. Social Venture Capitalist provides no regulatory disclosures, merely claiming to be registered in the United Kingdom without offering any verifiable proof or license details. We conducted a comprehensive search of the official Financial Conduct Authority (FCA) registry using all available details but found no record of Social Venture Capitalist or any associated entity. This complete absence of basic corporate and regulatory information strongly indicates that the platform operates without authorization in the UK. Consequently, Social Venture Capitalist appears to be a scam. To protect your capital from potential fraud, we urge you to avoid this broker entirely and refrain from making any deposits.
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2 comments

64PKVZD718
Social venture capitalist.com may not be a single scam entity. This type of activities may be contnuing by other firms also. That is why details of their flow of activities narrated clearly. They may be sitting in a single room. But acting as independent entities. The advisors, finance dept merchants. Remittance entity all are sitting in a same cabin and doi g all these scam activities. Also. FCA, UK and govt.of U K should come out with stern activities to keep their standards
Apr 09, 2026
Reply
64PKVZD718
Social venture capitalist.com is a pucca scam site. I lost lakhs of rupees. They stsrt with attracting funds for invedtment. On investing they send a manipulated account link showing trading results. Then ask fir more funds to switch to gold and nfo. Finally a good amount will be showing andbpermit withdrawal. While trying withdrawal the advisor will give way for finance department. Finance people ask for conversion fee, kyc fee etc. Huge amounts will be usurped. Then funds come to the indisn trader. He will stsrt demanding merchants fee. Security and insurance. Once we pay all these funds will be tranfered to foreign entity foe transfer. They will stsrt demanding funds for compliance. Finding that it is a scam I dudnt oay for compliance again. Now they started threatening and said funds will be blocked and termed unclaimed. Ultimately I lost the 90000 udd in my trading account. Actual loss was 30 lakhs. After thus the advisor, finance personnel. Merchants all these are silent. I am writing this to open thr eyes of UK authorities. This type of cheating should not be permitted in a country loke UK. I can provide names and further details of all involved
Apr 09, 2026
1
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