Bethrocapital Review
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Fast Facts
Contact Info and Support
Traffic information
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About Bethrocapital
Bethrocapital is not authorised by the United Kingdom’s Financial Conduct Authority (FCA), and the FCA issued an official warning on 8 December 2022 stating that the firm may be providing financial services or products in the UK without authorisation. The warning highlights that clients would not have access to the Financial Ombudsman Service or the Financial Services Compensation Scheme (FSCS) if they engage with this firm.
There is no record of Bethrocapital being regulated by any recognized financial authority. An investigation into the UK Companies House registration (No. 13519515) revealed it corresponds to GLOBAL .T. FINANCIAL LIMITED, which is not a forex regulator and does not confer authorization to provide financial services. Additionally, searches of the U.S. National Futures Association (NFA) and Commodity Futures Trading Commission (CFTC) registers returned no results, confirming Bethrocapital is unregulated in the United States.
Belgium’s Financial Services and Markets Authority (FSMA) also advises against Bethrocapital, indicating the firm is not subject to regulatory oversight and warning of its association with automated trading software—commonly linked to fraud.
Pros and cons
Cons
- Unauthorised to provide financial services in the UK; FCA issued a formal warning on 8 December 2022.
- Not regulated by Companies House registration, and not licensed by any financial regulator (UK, USA, or Belgium). ,
- Associated with use of automated trading software—a known red flag for fraudulent platforms.
