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SOPHIE CAPITAL FINANCIAL TRADING LTD

Severe risk
🇺🇸 United States · 2-5 years · since 2022-09-22 · 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
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
85/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
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 FINANCIAL TRADING LTD 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)10010%

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
Founded2022-09-22
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—

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

SOPHIE CAPITAL FINANCIAL TRADING LTD is an unregulated entity with a high risk score of 85/100, indicating a severe risk of potential fraud or mismanagement. The absence of verifiable web content and regulatory oversight makes it unsuitable for any trader seeking a safe and transparent brokerage. We strongly advise against depositing funds with this broker.

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Real user reviews

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About SOPHIE CAPITAL FINANCIAL TRADING LTD

Company Overview

SOPHIE CAPITAL FINANCIAL TRADING LTD is a financial services company registered in the United States. According to public records, the company was founded on September 22, 2022. The company operates the website sophlefinance.com.

However, due to limited independent information and the absence of verifiable web search results, the exact nature of its services remains unclear. The company name suggests involvement in financial trading, but no specific product offerings have been confirmed.

Regulatory Status

The firm is not listed with any known financial regulator. Our records indicate no regulatory licenses or authorizations from any oversight body, including US regulators such as the CFTC or SEC, or any international regulatory authority.

This lack of regulatory oversight represents a significant risk factor for potential clients. Unregulated entities have no obligation to adhere to standard investor protection measures, such as segregated client funds or dispute resolution mechanisms.

Corporate Information

The company is based in the United States, though no specific physical address or operating history beyond the registration date is available. The domain sophlefinance.com was registered in connection with the firm.

Without a verifiable track record or independent reviews, it is difficult to assess the company's operational reliability or business practices. Traders should exercise extreme caution when considering any engagement with this entity.

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