Is Centurion Capital International Inc Safe or Scam?



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What is known about Centurion Capital International Inc at the moment?
Centurion Capital International Inc. and its principal have been sued by the Commodity Futures Trading Commission (CFTC) for alleged fraudulent activities related to commodity pool funds. The firm misappropriated approximately 80% of the pool participant funds, which were supposed to be used for trading exchange-traded commodity futures contracts. Instead, the funds were used for other purposes, leading to significant financial losses for investors. This lack of regulation and fraudulent behavior indicates a high risk for potential investors.
Additionally, the Better Business Bureau (BBB) has not accredited Centurion Capital Corporation and has recorded complaints against the firm, further highlighting issues related to service and legitimacy.
Investors are strongly advised to avoid dealing with Centurion Capital International Inc. and to report any suspicious activities to relevant financial authorities to prevent potential financial losses.
Company name | Centurion Capital International Inc |
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Foundation date | not specified |
Registration address | not specified |
Operating geography | Globally |
Specialization | investment |
Regulation | ⚠️ Scam |
Contacts |
not specified
not specified
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TU Expert Advice: “I do not recommend Centurion Capital International Inc”
I have been working in the financial services market for a long period of time and consider myself an expert in safe investing. I can note that Centurion Capital International Inc demonstrates the following characteristics:
- Centurion Capital International Inc is not regulated by a Level 1 regulator.
- Centurion Capital International Inc is not regulated by a Level 2 regulator.
- Centurion Capital International Inc is not regulated by a Level 3 regulator.
- The company is either registered offshore or its registration number cannot be confirmed through official online databases.
- The information about the Centurion Capital International Inc’s management is either absent or unreliable.
I recommend completely disregarding any mentions of such companies and refraining from doing business with them and its affiliate bodies. If you are already a client of such a company, immediately explore all options for getting your money back, up to filing a complaint with the financial oversight authorities and courts.
I recommend choosing only reliable and verified partners for trading on financial markets. You can use our 'Find my broker' tool for this purpose.
Which sources were utilized to evaluate the security of Centurion Capital International Inc?
The following information was used for the analysis and assessment of Centurion Capital International Inc reliability:
- Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
- Information from regulators' registries, including warnings, comments, and publications by regulators.
- Data from analytical portals, including reviews, complaints, and claims filed by traders.
The latest database update: July 04, 2025.
Avoid Centurion Capital International Inc as it is not regulated at all
It is worth noting that regulatory oversight alone is not a guarantee of the safety of your funds, as the regulatory body overseeing the broker plays a crucial role in this regard. The higher the level of the license, the higher the safety of money. We divide all licenses into three levels:
USA |
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Switzerland |
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UK |
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Australia |
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Ireland |
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Japan |
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Singapore |
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New Zealand |
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Canada |
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Hong Kong |
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Why do you need to trust these regulators?
They have strict requirements for license acquisition including a minimum capital of $125,000, a mandatory physical office, participation in a compensation fund, and compliance with financial discipline rules like KYC. Regulators also enforce stringent control over client account segregation, conduct annual audits of broker financial statements, and monitor operational transparency.
Centurion Capital International Inc is not regulated by a Level 1 regulator.
Cyprus |
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South Africa |
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China |
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India |
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Israel |
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Thailand |
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United Arab Emirates |
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Why are these jurisdictions less reliable?
Have lenient registration conditions, minimal oversight of account movements, and no requirement for full client verification. Periodic superficial checks on licensee activities are conducted.
Centurion Capital International Inc is not regulated by a Level 2 regulator
Belize |
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British Virgin Islands |
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Mauritius |
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Vanuatu |
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The Bahamas |
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Bermuda |
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Cayman Islands |
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Which factors make these regulators less safe?
Licenses issued by these regulators are primarily formalities aimed at attracting financial flows to their jurisdiction, resulting in minimal information disclosure and control requirements.
Centurion Capital International Inc is not regulated by a Level 3 regulator.
Why do we have the expertise to assess the reliability of Centurion Capital International Inc?
Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.
Conclusion Don’t be too quick to trust everything you read. Avoid making hasty decisions. Try to be skeptical. Don’t follow unknown links, especially those that come via messengers or email.
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Team that worked on the article
Oleg Tkachenko is an economic analyst and risk manager having more than 14 years of experience in working with systemically important banks, investment companies, and analytical platforms. He has been a Traders Union analyst since 2018. His primary specialties are analysis and prediction of price tendencies in the Forex, stock, commodity, and cryptocurrency markets, as well as the development of trading strategies and individual risk management systems. He also analyzes nonstandard investing markets and studies trading psychology.
Also, Oleg became a member of the National Union of Journalists of Ukraine (membership card No. 4575, international certificate UKR4494).
Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data. He is also an educator in the field of finance and technology.
As an author for Traders Union, he contributes his deep analytical insights on various topics, taking into account various aspects.
Mirjan Hipolito is a journalist and news editor at Traders Union. She is an expert crypto writer with five years of experience in the financial markets. Her specialties are daily market news, price predictions, and Initial Coin Offerings (ICO).