Our investigation into FerratumCapital found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is FerratumCapital?
On the surface, FerratumCapital looks like an ordinary forex and crypto broker. Its public site is presented at https://ferratumcapital.co/. But surface impressions are exactly what these operations rely on — the substance behind FerratumCapital is where the problems begin.
Is FerratumCapital regulated?
FerratumCapital provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Aggressive “account managers” coaching clients to deposit
- No verifiable licence from a recognised financial regulator
- No credible physical address or verifiable corporate record
- Opaque or anonymous corporate ownership
Our analysis
On 18th Nov 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against PARITY GROUP LLC/FerratumCapital for not being authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments. You may visit: https://asfromania.ro/en/a/19/investor-alerts—information
Can you recover money lost to FerratumCapital?
If you have deposited with FerratumCapital, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by FerratumCapital?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.