Sergey Koshkarev

Hungary

Reviews

Review of Scalable Capital


Rated 1 out of 5 stars

Scalable Capital to change your nationality?

Scalable Capital decided to join a list of brokers that close brokerage accounts based on a client origin.

So you automatically opened a support case to let customers upload documents about nationality change, also you explicitly mention that EU passport is what may change your mind. I guess there is no need to be a genius to figure out that Scalable Capital closes accounts based on a single attribute - your nationality.

BafIn was already informed about what you've done.

Update on your arrogant reply dd 25.08.2026: you already explicitly mentioned that the reason of closing my account is my citizenship (and you close accounts of many other RU/BY citizens), and now when you have to reply to BaFin request you start dodging the question and being evasive by explaining that you did some extremely complicated calculations? Do you understand that nobody buys such bs?

Zero star is well-deserved.

5 August 2026
Unprompted review