Broker Review

Unauthorised Firm Details
Name: Brillantcapital.com
Website: brillantcapital.com

What Brillant Capital Claims

Brillant Capital presents itself as a full-service online brokerage offering trading in forex, indices, precious metals, derivatives, and CFDs. According to its website, the firm lists offices or addresses in places like Mauritius, Saint Lucia, and Dubai. It claims regulatory oversight from the Financial Services Commission of Mauritius and operates under a license number. Brillant also states that it adheres to AML/KYC standards, restricts services in certain high-risk geographies, and provides support via various payment and withdrawal methods.

What Independent Reviews & Investigations Reveal

Despite the claims, multiple watchdogs raise red flags:

• Brillant Capital appears to be a likely scam, as no credible authority listing could be found confirming its claimed regulation.

• Reviews indicate the broker has no valid regulatory information and is considered a high-potential risk.

• Other independent reviewers highlight insufficient transparency, unverifiable regulatory claims, and limited educational content.

Contradictions & Lack of Verifiable Licensing

Several issues weaken Brillant Capital’s claims:

• The company is listed as an International Business Company (IBC) in Saint Lucia under a name similar to Brillant Capital Markets, but that registry does not imply financial or forex regulation.

• The claimed Mauritius FSC license does not appear in the official register under the name Brillant Capital.

• UAE regulators also show no matching entity for Brillant Capital under its claimed names.

• Regulatory ambiguity: Licensing claims that cannot be verified through official regulator databases.

• High-risk jurisdictions: Operations registered in regions with limited investor protection.

• Unclear operational history: The domain and business appear relatively new, with little proof of long-standing operations.

• Vague platform details: Limited educational content, weak technical transparency, and vague information about trading software.

Given the mix of claimed regulation versus the absence of verifiable records, along with warnings from independent review platforms, Brillant Capital should be considered high risk. Investors are strongly advised to exercise caution and avoid depositing funds until the firm can clearly demonstrate:

• Valid licensing from recognized financial authorities.

• Transparent ownership and operational history.

• Proof of segregated client funds and independent audits.

• Consistent, verifiable reviews from a broad user base over time.