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Sfcap

Item: Sfcap
Rating: 1.17

Germany|1-2 years|

Suspicious Scope of Business|High potential risk|

https://sfcap.io/

Website

Open Account Time Machine

Rating Index

Contact

support@sfcap.io

https://sfcap.io/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Disclosure

Danger

ES CNMV

2024-01-08

CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM

Sfcap

Check whenever you want

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Warning: Low score, please stay away!

Previous Detection : 2024-11-24

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Time Machine

Sfcap · WikiFX Survey

Benchmark	--
Maximum Leverage	--
Minimum Deposit	2 000 000 USD
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	1 000 000 USD
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	500 000 USD
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	250 000 USD
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	50 000 USD
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	10 000 USD
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

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Sfcap · Company Summary

sfcap.io Information

sfcap.io was registered in 2023 in Germany. Besides, Sfcap provides multiple account types, and its fees vary with different account types, ranging from $10 to $2 000 000. But it is not regulated by any financial authority, even CNMV complain its fraudulent activities.

Pros and Cons

Pros	Cons
Various account types	Not regulated
Low minimum deposit	Relatively new
	Limited contact channels
	Lack of transparency

Is Sfcap Legit?

Sfcap is not regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) in Germany, where it is registered, and the Financial Conduct Authority (FCA) in the UK, where its headquarters claimed to be based in. Additionally, the regulator CNMV, Spain's National Securities Market Commission, has denounced Sfcap for its fraudulent activities. It is necessary for traders to choose a reliable and transparent broker.

Account Type

Account Type	Minimum Deposit
BASIC	$10
ADVANCED	$50
ADVANCED PLUS	$250
ADVANCED PRO	$500
EXPERT	$1 000 000
VIP	$2 000 000

Customer Service

Contact Options	Details
Phone	+35725263290
Email	support@sfcap.io
Support Ticket System	❌
Online Chat	❌
Social Media	❌
Supported Language	❌
Website Language	❌
Physical Address	❌

The Bottom Line

A lot of evidences suggest that Sfcap is untrustworthy and unreliable. Whatever the BaFin or FCA, there is no information about it, and even the regulator in Spain, CNMV, announces its fraudulent activities. Besides, the fees are not transparent except for the minimum deposit, which will bring traders funds risks.