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Scam Broker 2021 Alert

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Caution Investors – Regarding this entity falsely presenting themselves as registered, licensed, or U.S.-based, including impersonating genuine securities firms, regulators, governmental agencies, or international organizations in their solicitation of investors.


Auburn Hill Capitals is a website that claims to be a leading provider of online trading services, including forex, commodities, indices, stocks, and cryptocurrencies. The website claims to have over 10 years of experience in the financial markets and to offer advanced trading platforms, educational resources, and professional customer support. However, Auburn Hill Capitals is not registered with the SEC or any other regulatory authority, and it is operating illegally in the US. The SEC has issued an investor alert warning that Auburn Hill Capitals is a soliciting entity that may be involved in a phishing scam or identity theft.

Regulation and Compliance:

One of the most important factors to consider when choosing a broker is whether it is regulated by a reputable authority. Regulation ensures that the broker follows certain standards of security, transparency, and fairness, and that it protects the interests of its clients. Regulated brokers are also subject to regular audits and oversight, and they must comply with anti-money laundering and consumer protection laws. Auburn Hill Capitals is not regulated by any authority, and it does not provide any information about its legal status, ownership, or location on its website. This means that it is operating without any oversight or accountability, and that it can manipulate its prices, terms, and conditions at any time. It also means that it does not segregate its clients’ funds from its own, and that it does not offer any compensation or dispute resolution mechanisms in case of insolvency or fraud.

Customer Reviews:

Another way to assess the credibility of a broker is to look at its customer reviews and feedback. Customer reviews can provide valuable insights into the quality of the broker’s services, platforms, products, and support. They can also reveal any issues or complaints that the broker may have faced or caused. Auburn Hill Capitals has very few customer reviews online, and most of them are negative. Many customers have reported that they have been scammed by Auburn Hill Capitals, and that they have lost their money or their personal information. Some customers have also claimed that they have been harassed by the company’s representatives, who pressured them to deposit more money or threatened them with legal action.

Products and Services:

Auburn Hill Capitals claims to offer a wide range of trading products and services, including forex, commodities, indices, stocks, and cryptocurrencies. The website claims to have over 200 tradable assets, and to offer competitive spreads, leverage, and commissions. However, these claims are not verified or supported by any evidence or data. The website does not provide any details about its trading platforms, such as their features, functions, or compatibility. The website also does not provide any educational resources, such as articles, videos, webinars, or courses. The website only provides a few generic pages about trading basics, strategies, and risks.


Auburn Hill Capitals does not disclose its physical address or contact details on its website. The only way to reach the company is through an online form or an email address. This raises serious doubts about the legitimacy and transparency of the company. A reputable broker should provide clear and accurate information about its location and contact details, so that its customers can verify its identity and communicate with it easily. A lack of location information also makes it difficult for customers to file complaints or seek legal recourse if they encounter any problems with the company.

Customer Service:

Auburn Hill Capitals claims to have a professional and responsive customer service team that is available 24/7 via phone, email, or live chat. However, many customers have reported that they have not received any reply or assistance from the company’s customer service team. Some customers have also reported that they have been ignored or blocked by the company’s customer service team after requesting a withdrawal or filing a complaint. A poor customer service indicates that the company does not care about its customers’ satisfaction or needs, and that it may be hiding something from them.

Is Your Money Safe in an Unregulated Company?

The answer is no. Investing with an unregulated company like Auburn Hill Capitals is extremely risky and dangerous. You have no guarantee that your money is safe or secure with an unregulated company. You have no protection from fraud or misconduct by an unregulated company. You have no recourse or compensation if you lose your money or your personal information with an unregulated company. You are essentially giving your money to a stranger who can do whatever they want with it.

Defensive Measures Against Fraudulent Brokers:

If you are looking for a reliable and trustworthy broker to trade with, you should avoid unregistered soliciting entities like Auburn Hill Capitals at all costs. You should also take some defensive measures to protect yourself from fraudulent brokers:


– Do your research before choosing a broker. Check the broker’s website, reviews, regulation, and reputation. Verify the broker’s registration and license with the relevant authorities. Avoid brokers that make unrealistic or exaggerated claims, or that offer too-good-to-be-true deals.

– Be cautious of unsolicited offers or requests. Do not respond to emails, calls, or messages from unknown or suspicious sources that ask you to invest with them or to provide your personal or financial information. Do not click on any links or attachments that may contain malware or phishing software.

– Be careful with your money and your information. Do not deposit more money than you can afford to lose. Do not share your passwords, PINs, or verification codes with anyone. Do not use public or unsecured networks or devices to access your trading account. Always log out of your account when you are done trading.

– Monitor your account and transactions regularly. Check your account balance, history, and statements frequently. Report any suspicious or unauthorized activity to your broker and your bank immediately. Request withdrawals of your profits or funds as soon as possible.

– Seek help if you encounter any problems. If you have any issues or complaints with your broker, contact their customer service team and try to resolve them amicably. If you are not satisfied with the outcome, escalate your case to the broker’s regulator or ombudsman. If you are a victim of fraud or scam, report it to the relevant authorities and seek legal advice.


Auburn Hill Capitals is an unregistered soliciting entity that is operating illegally and fraudulently in the US. The SEC has warned investors to avoid this company and to be wary of its phishing scam or identity theft scheme. Auburn Hill Capitals is not regulated, transparent, or credible, and it does not offer any quality or security to its customers. Investing with Auburn Hill Capitals is extremely risky and dangerous, and you may lose your money or your personal information with this company. You should stay away from Auburn Hill Capitals and choose a regulated and reputable broker instead.