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MTcapitals

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — MTcapitals

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-379573
Status Reported
Risk High
Country Not disclosed
Website mtcapitals.ai
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://mtcapitals.ai/;http://www.mtcapitals.com/

On April 24, 2023, the British Columbia Securities Commission (BCSC) issued a warning against MTcapitals, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/mtcapitals