Indigo Capitals: reviews and expert recommendations
Review of the services of the company Indigo Capitals
Offering traders “optimal trading options,” the recently created broker Indigo Capitals enticingly promises security and high profits. However, not everything is as wonderful as it seems at first glance. Let’s take a closer look at what lies behind the promises of this intermediary.
Analyze the basic information about Indigo Capitals
Upon the first visit to the website, it becomes obvious that the developers did not pay attention to the design, filling it with carelessly composed text and placeholder images.
The organization claims to have been founded in 2020, yet Whois data indicates the domain was registered in 2021. The registrant is the company Namecheap. These facts suggest that Indigo Capitals deliberately chose this path.
The lack of knowledge about the real individuals behind the broker never promises anything good. Fraudsters hiding personal information enable them to create multiple sites simultaneously and easily switch between them. As soon as the reviews become too negative, a new pseudobroker appears, and the old one disappears.
It seems that Indigo Capitals is an example of exactly such a scheme. The absence of contact information, aside from the registration address, rules out the existence of a real office for this broker. The provided phone number belongs to a German operator, offering communication through email or a chatbot.
A check showed that the support address is invalid, indicating a long wait for a response. Such fake data is used by scammers to create an impression of stability, carefully concealing their real contacts.
Registration and Licensing of Indigo Capitals
According to the information in the site footer, the brand Indigo Capitals is owned by the company Omegaistic LLC, registered in Saint Vincent and the Grenadines. Although such an organization appears in the legal entities register, details of its activities remain unknown. Information about offshore jurisdictions is usually not disclosed by government authorities.
Despite having a registration certificate, the company is not authorized to provide brokerage services without the necessary licenses from the regulators of the countries in which it operates. For example, licenses from FCA, claiming that the business started in the UK.
However, no one has heard of the company Indigo Capitals in this context. How the broker began its operations without permission from the main regulator remains a mystery.
To be continued.