| Company Name: | Audent Capital |
| Website: | audentcapital.pro |
| Supposed Address: | Vision Exchange Building Territorials Street Central Business District, Zone 1 Birkirkara, CBD 1017, Malta |
| Phone: | +35220334317 +41779064790 |
| Email: | [email protected] |
Got scammed by an online company? Specialized in uncovering complex financial crimes and tracing lost assets. Don’t let scammers get away with your hard-earned money. Take the first step towards justice. Get a free consultation with CNC Intelligence by filling out the form below.
Introduction
Audent Capital presents itself as an online trading platform offering a diverse range of financial instruments, including forex, stocks, indices, and commodities. However, a closer examination of the platform reveals inconsistencies and regulatory concerns that raise serious doubts about its legitimacy and the safety of your investments.
Account Types
Audent Capital offers a variety of account options to accommodate traders with different levels of experience and investment capital. There are 7 different account types available, with minimum deposits starting at $250, making it accessible for beginner traders.
Each account type comes with its own leverage options, allowing traders to choose the level of risk they’re comfortable with. While the website doesn’t provide specific details about spreads and other trading costs, the range of account types suggests that Audent Capital aims to accommodate a wide range of trading styles and preferences.
Audent Capital: Dubious Claims and Conflicting Information
The domain name audentcapital.pro was registered on April 8, 2024, indicating the website is relatively new. Although Audent Capital claims to operate from Malta, a closer examination of their terms and conditions reveals that disputes or claims with the broker are governed by Polish law.
Lack of Regulatory Oversight: A Major Red Flag
A critical factor in determining the legitimacy of any financial platform is its regulatory status. Audent Capital claims to be regulated, but a search on the Malta Financial Services Authority (MFSA) register reveals that the platform is not licensed. This lack of regulatory oversight is a significant red flag, as it means that your investments are not protected, and you have limited recourse in case of disputes or losses.
CNMV Warning: Unauthorized Operations in Spain
Further compounding the regulatory concerns, the Comisión Nacional del Mercado de Valores (CNMV), the Spanish financial regulator, has issued a warning against Audent Capital, stating that the company is not authorized to provide investment services in Spain. This warning underscores the platform’s questionable practices and disregard for regulatory compliance.
Conclusion: Proceed with Extreme Caution
Audent Capital appears to be a highly dubious trading platform. Despite offering various account types and a wide array of trading instruments, the platform’s lack of regulatory oversight, conflicting information, and disregard for regulatory compliance raise serious concerns about its legitimacy. The CNMV warning further solidifies the risks associated with investing through this platform.
FAQ
Is Audent Capital a regulated trading platform?
No, Audent Capital is not licensed by any financial regulatory body.
Has Audent Capital received warnings from financial authorities?
Yes, the CNMV has warned that Audent Capital is not authorized to provide investment services in Spain.
Does Audent Capital operate under Maltese law?
No, while they claim to operate from Malta, their terms indicate that disputes are governed by Polish law, adding to the confusion.
What are the risks of investing with Audent Capital?
Investing with an unregulated platform like Audent Capital is highly risky. You could lose your entire investment and have limited legal recourse in case of disputes or fraud.
Should I invest with Audent Capital?
No, given the lack of regulation, conflicting information, and regulatory warnings, it’s strongly recommended to avoid Audent Capital.
