Brokers  /  SOPHIE CAPITAL

SOPHIE CAPITAL

Severe risk
🇺🇸 United States · 2-5 years · since 2022-09-15 · SOPHIE CAPITAL FINANCIAL TRADING LTD
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.46/10
Trustpilot/5
Forex Peace Army/5
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No sign that SOPHIE CAPITAL actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age4515%
Clone / impersonation10012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameSOPHIE CAPITAL FINANCIAL TRADING LTD
Headquarters🇺🇸 United States
Founded2022-09-15
Years operating2-5 years
Employees0
Official websiteuser.sophiecap.us
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
1312 17th Street Suite 960 Denver CO 80202.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

SOPHIE CAPITAL presents a severe risk profile with no apparent regulation and a high scam risk score of 85/100. The lack of verifiable public information and absence of regulatory oversight make this entity unsuitable for legitimate trading activities. Traders should avoid depositing funds and seek alternatives with clear licensing and independent reviews.

Not for
  • Risk-averse traders
  • Regulation-conscious investors
  • Anyone seeking transparent and licensed brokerage services
Period:

Real user reviews

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About SOPHIE CAPITAL

Company Overview

SOPHIE CAPITAL is a financial services entity purportedly registered in the United States. According to its registration records, the company was established on 15 September 2022 and lists its official domain as hxthb.com.

The broker's registered address is 1312 17th Street Suite 960, Denver, Colorado 80202. At the time of this review, no official website content or independent public information was available to verify the company's operations, services, or market presence.

Regulatory Status

Our records indicate that SOPHIE CAPITAL does not hold any recognised financial regulators on file. This absence of regulatory oversight is a significant factor for any trader considering engagement with the entity.

Without a licence from a reputable authority such as the SEC, CFTC, FCA, or equivalent, there is no external oversight to ensure compliance with financial standards, segregation of client funds, or dispute resolution mechanisms. This lack of regulation inherently elevates the risk profile for potential clients.

Address and Registration

The broker is registered at 1312 17th Street Suite 960, Denver, Colorado 80202, a commercial location in the United States. The company was incorporated on 15 September 2022, making it a relatively new entity in the financial services space.

While a US registration can imply some legal standing, it does not by itself guarantee that the broker is authorised to offer trading services to retail clients. In the absence of a verified regulatory licence, the registration alone provides limited assurance.

Risk Assessment

SOPHIE CAPITAL has been assigned an FXCanary Scam Risk Score of 85 out of 100, indicating a severe risk level. This assessment is driven primarily by the lack of any known regulatory oversight, the limited public information available, and the absence of independent client verification.

Traders should be aware that unregulated brokers carry a high probability of operational opacity, potential fund misappropriation, and difficulty in seeking recourse in case of disputes. The company's relative newness further compounds uncertainty.

Conclusion

Based on the known facts, SOPHIE CAPITAL appears to be an unregulated financial entity with a high-risk warning. The absence of an operating website or verifiable third-party information makes independent validation impossible.

Prospective clients are strongly advised to avoid engaging with any broker that fails to disclose regulatory licences or provide transparent operational information. FXCanary recommends prioritising well-regulated brokers with a demonstrable track record and client protections.

Overview compiled by FXCanary from regulatory records and public data. full SOPHIE CAPITAL review