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Multicap Markets

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

Case Snapshot — Multicap Markets

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-2026-801980
Status Reported
Risk Medium
Country United States
Website multicapmarkets.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://multicapmarkets.com/

According to its website, it claims to be registered in Nevis and its office is located in the United States. As we all know, Nevis does not have the right to regulate foreign exchange. Upon investigation, no matching information was found in the National Futures Association (NFA). In essence, Multicap Markets is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Multicap Markets appears to be a scam.