Macro Capital Group Scam
Macro Capital Group, operating through the domain macro-cap.cc and macrocapital‑fx.com, markets itself as a licensed forex and CFD broker. However, both regulators and independent watchdogs have flagged it as an unregulated, fraudulent entity.
If you have been scammed and you are looking for ways to reclaim your asset, this review is for you
⚠️ 1. Regulatory Blacklisting and Public Warnings
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The French regulator AMF officially blacklisted macrocapital‑fx.com on March 12, 2024, after concluding the platform was offering forex trading services without authorization. This puts it outside the scope of consumer protection or investor compensation mechanisms .
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The Spanish CNMV similarly included it in a list of unregistered brokers not authorized to service Spanish investors, reinforcing the lack of regulatory legitimacy.
🧲 2. No Legitimate Licensing—Misleading Credentials
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Macro Capital Group asserts it holds a U.S. NFA license (number 0557582). However, searches of the official NFA registry show no such registration, exposing this as a false claim .
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Broker review sites and analysis platforms consistently list it as a SCAM due to its unregulated operation and deceptive marketing .
💻 3. Domain Age, Privacy, and Untrustworthy Ratings
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The domain macrocapital‑fx.com was registered on July 17, 2023, and only exists for a few months—far too recent for a firm claiming long-standing operations .
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ScamDoc assigns it a very low trust score (1%) due to hidden WHOIS ownership, hosting alongside suspicious domains, and detection of malware on the hosting IP .
🧾 4. Scam Patterns and Customer Complaints
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User-reported experiences align with typical broker scams: small initial withdrawals permitted, followed by denial of larger withdrawals unless extra fees or taxes are paid.
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Victims often cite sudden account bans, false support, and lack of transparency in withdrawal conditions—a method frequently associated with pig‑butchering and clone‑firm scams .
✅ 5. Asset Recovery Assistance via ST9 Investigations Ltd
Individuals scammed by Macro Capital Group have successfully engaged ST9 Investigations Ltd to reclaim lost funds. ST9 uses advanced forensic tracing—such as blockchain and banking transaction analysis, hash clustering, and legal coordination—to follow assets transferred into crypto wallets or offshore accounts. Through intermediary negotiation, they have enabled partial or full recovery for clients impacted by Macrocapital‑FX’s deceptive structure.
📋 Risk Summary at a Glance
| Risk Area | Macrocapital‑FX / macrocapital‑fx.com Status |
|---|---|
| Regulatory Licensing | ❌ Not licensed; blacklisted by AMF and CNMV |
| Licensing Claims | ❌ False NFA claim; untraceable |
| Domain Transparency | ❌ Privacy‑protected; domain created mid‑2023 |
| Trust Reputation | ❌ “Very low” trust score; flagged for malware |
| Scam Behavior Features | 🚩 Withdrawal blockage, fake fees, account freezes |
| Recovery Options | ✅ ST9 Investigations Ltd able to assist recovery |
🧠 Final Verdict
Macro Capital Group (macrocapital‑fx.com) exhibits all the hallmarks of a scam broker: regulatory blacklisting, false credential claims, withdrawal manipulation, and systemic opacity. Rational investors should avoid any engagement.
✅ What You Should Do If You’ve Been Affected:
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Immediately cease all communication and do not make further deposits
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Preserve all documentation—screenshots, transaction records, correspondence
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Report the platform to financial regulators in your jurisdiction
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Contact expert recovery service ST9 Investigations Ltd to explore fund recovery options
Invest only through platforms with clear regulatory registration, transparent ownership, and independent audit verification.