File a Complaint Against
Thomas Capital Partners
Know Your Options and Recover Your Funds
Do You Want to Know If Thomas Capital Partners Is Legitimate or a Scam?
Thomas Capital Partners likes to present itself as a sophisticated, global private equity and consulting firm. However, its website is rather shoddy for world-class clients. The pages are filled with cliches and vague claims. This broker has been flagged by the FCA and the SEC for offering brokerage services without a license and for making misstatements. They were given a cease and desist order from the SEC.
There Are Some Problems with Thomas Capital Partners
There were a number of warning signs that could have indicated that something was amiss with Thomas Capital Partners before the SEC and the FCA issued their warnings. The sketchy, inelegant website is one red flag. We couldn’t find any mention of licensing in the About Us page. On the Our Team page, there was a picture of only one person. It’s fair to say that one person doesn’t make a team. The firm claims to be based in Cyprus, but they don’t have a license from the Cypriot authorities either.
Red Flags that Thomas Capital Partners Could Be a Scam
- Flagged by the FCA
- Faces legal action from the SEC
- No license
- No transparency
- False claims
- Bad reviews
If You Need Fund Recovery from Thomas Capital Partners, Talk to Us
We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Thomas Capital Partners, close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.
