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Brillant Capital

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风险状态: 虚假交易商

网址: https://www.brillantcapital.com/

交易商违规及异常记录
  • 2025-09-03 BrokersView 发现 Brillant Capital 似乎是一个骗局

    Brillant Capital声称在圣卢西亚注册，并由毛里求斯FSC监管，并在阿联酋设有办事处。 虽然一家名为*Brillant Capital Markets Ltd*的公司出现在圣卢西亚的国际金融公司注册表中，但这仅确认了其作为国际商业公司（IBC）的地位，这是一个不意味着财务监管的基本公司注册，因为国际金融公司不监督外汇或投资活动。 我们对毛里求斯FSC许可证登记册的搜索没有发现Brillant Capital的记录，与阿联酋监管机构、SCA和DFSA的检查也显示没有匹配的许可实体。 鉴于缺乏任何可信当局的可核查监管，有充分理由怀疑Brillant Capital在未经适当授权的情况下运营，可能是一个骗局。

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问答

Please verify Brillant Capital's regulation, I can't find anything.

Jeevan Thangavelu
阿根廷
2025-09-04
ANSWER Dear Investor, Brillant Capital claims to be registered in Saint Lucia. While we did find a company named Brillant Capital Markets Ltd registered with the Saint Lucia International Financial Centre(IFC), we cannot confirm whether this is the same entity operating the platform, as the platform does not clearly disclose its full legal name. More importantly, this registration only indicates that it is an International Business Company (IBC), which is a basic corporate structure and not a financial license. The Saint Lucia IFC does not regulate forex or investment activities, so this status offers no regulatory oversight or investor protection. The platform also claims to be regulated by the Financial Services Commission (FSC) of Mauritius. However, our search of the FSC’s official licensing register returned no results for "Brillant Capital" or any related entity, raising serious doubts about this claim. Additionally, Brillant Capital states it has a presence in the UAE, but our checks with the relevant financial regulators — the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) — found no licensed entity matching its name. Given the lack of verifiable regulatory oversight from any credible authority, we have serious concerns about the legitimacy of this platform. There is a strong possibility it could be a scam. We strongly advise against investing and urge you to exercise extreme caution.
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