IndigoCapitals Review

Once we’ve started searching for offshore brokers, the list that appeared was longer than we could imagine. And, of course, none of these bothered to opt for a regulation. One of those brokers is IndigoCapitals, whose review we’ve decided to do. Instead of falling for a scheme, inform yourself in time.

Broker status:Offshore Broker
Regulated by:Unregulated brokerage
Blacklisted as a Scam by:CNMV
Owned by:Omegaistic LLC
Headquarters Country:Saint Vincent and the Grenadines
Foundation year:2021
Supported Platforms:Web trader
Minimum Deposit:N/A
Types of Assets:FX, commodities, indices, shares
Maximum Leverage:1:400
Free Demo Account:No
Accepts US clients:No

What About IndigoCapitals Regulation?

IndigoCapitals is owned by Omegaistic LLC from Saint Vincent and the Grenadines. Since this offshore country doesn’t have its financial regulator but just a register, we’ve decided to check if the broker has opted for a license in any other country. Surprise, surprise. The answer is no.

It means that IndigoCapitals provides unregulated financial services, and any money that you invest is not covered by any insurance or a compensation fund.

IndigoCapitals Warnings From Financial Regulators

Spain’s financial regulator has warned IndigoCapitals due to fraudulent activity. After too many clients filed official complaints, the CNMV reacted, stating that IndigoCapitals is not authorized to provide financial services in this country.

In addition, we strongly advise you not to invest in Bullquote, Liquidspro and IGM Holdings fraudulent brokers.

Fund Withdrawal Issues With IndigoCapitals Broker

IndigoCapitals has been promoted by a fraudulent online campaign, Bitcoin System. Once you register, you will be redirected to this offshore firm and prompted to deposit the funds. Everything will seem terrific; you will be promised an automated trading system and more. Yet, once you submit a withdrawal request, you can expect your account to be blocked and your account manager to ignore all your calls and messages. Because that’s what fraudulent firms do – extort the money and vanish.

Pay Extra Fees Before Withdrawal

Another thing to be aware of is that IndigoCapitals broker might ask you to deposit more money under the name of bank fees and taxes. Allegedly, after you cover those, your withdrawal request will be processed. 

Yet, even if you pay those amounts, which are never less than 20-30% of your profits, you will never get a penny back. Be aware that this is yet another fraudulent trick, and don’t fall for it.

Areas Of IndigoCapitals Trading Scam

According to reviews, IndigoCapitals mainly targets clients from Spain, Germany, Australia, and the UK. Yet, besides very few restricted countries such as the US and Israel, this company conducts its fraud everywhere. Don’t accept any offers coming from Bitcoin System or IndigoCapitals; you might just lose everything you have.

Traders About IndigoCapitals Scam

Of course, as presumed, IndigoCapitals reviews are entirely negative. Nobody can have a good thing to say about a fraudulent offshore firm. Once they have given away all their money, clients get nothing in return. Furthermore, account managers made them download AnyDesk software for remote desktop access. Then, they connected to the client’s online banking and wiped it off.

How Does Online Trading Scam Work?

Online trading scams are well-known, especially on social media. Clients see ads on Facebook, Instagram, or other networks, advertising big profits with small investments. Once you get lured and click to apply, you will be harassed by constant calls until you eventually surrender and pay the initial deposit. Afterward, you’ll be introduced to an account manager who will make sure to take all of your money before blocking your account and disappearing on you. 

Don’t let anyone take your hard-earned money! Report the scam immediately.

Also remember the names of the Nash Markets, Konano and GK Invest trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Scammed by IndigoCapitals? – Tell Us Your Story

If you were scammed by IndigoCapitals, let us know. Our chargeback experts might be able to help you resolve the issue and get your money back.

But What Is A Chargeback?

This is a way for your bank to reverse the fraudulent transaction and get your funds back. Contact us via online chat to book a free consultation and get more information about this specific process. We’re here to help!

What Is IndigoCapitals?

IndigoCapitals is an online trading Forex and CFD brokerage with no license.

Is IndigoCapitals A Scam Broker?

IndigoCapitals is a fraudulent firm blacklisted in Spain for operating illegally.

Is IndigoCapitals Regulated?

The broker is not regulated and is blacklisted in Spain for conducting fraud.

Comment link copied