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CAPIXTRADE

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Operating status: SCAM

Website: https://capixtrade.io/

Broker violations and abnormal records
  • 2024-06-18 FINMA issues a warning against CAPIXTRADE

    On June 19, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CAPIXTRADE, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/capixtrade/

    On June 19, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against CAPIXTRADE, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/capixtrade/
  • 2024-06-20 BrokersView has reviewed that CAPIXTRADE is an unregulated broker

    The website of CAPIXTRADE hasn't provided any regulatory information to substantiate its legitimacy. This is a scam indicator.

    The broker lacks transparency regarding its contact information. Investors will find themselves unable to reach out to the firm's staff in the event of issues.

    In addition, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against CAPIXTRADE, stating that this broker is not entered in its commercial register.

    In essence, CAPIXTRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    CAPIXTRADE appears to be a scam.

    The website of CAPIXTRADE hasn't provided any regulatory information to substantiate its legitimacy. This is a scam indicator.The broker lacks transparency regarding its contact information. Investors will find themselves unable to reach out to the firm's staff in the event of issues.In addition, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against CAPIXTRADE, stating that this broker is not entered in its commercial register.In essence, CAPIXTRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.CAPIXTRADE appears to be a scam.
  • 2024-09-29 The CNMV issued a Warning against CAPIXTRADE

    On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that

    CAPIXTRADE was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=LFMrSnLqQ%2b2lyvf5vxE%2bcIbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

    On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning thatCAPIXTRADE was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=LFMrSnLqQ%2b2lyvf5vxE%2bcIbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

Related Complaints

Q&A

Where is CAPIXTRADE?

ALPIPO
Austria
2024-06-24
ANSWER CAPIXTRADE hasn't disclosed its physical addresses. This broker doesn't provide a transparent environment for investors and it has been flagged by us as a suspicious website.The trading platform fails to provide regulatory information and comprehensive company profile to ensure transparency and demostrate their legitimacy, which is a scam indicator. It is critical to notice that the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against CAPIXTRADE, stating that this broker is not entered in its commercial register. This is a significant evidence of the broker's disregard for regulations.In light of this, CAPIXTRADE is risky, presenting substantial risks of fraud and identity theft. To have a safer trading environment and a peaceful mind, investors are strongly advised to steer clear of unlicensed brokers like CAPIXTRADE and instead choose fully regulated ones.
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2 comments

Chung Doung
Over a month ago I lost $478000 to a fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. Lucky enough I got referred to a lady called Julie Trish who helped me to recover all my funds and also guide me on how to make a successful withdrawal, this lady is a genius she recovered the full amount which got me speechless God bless you Julie trish greetings from Florida!!! You can also send a direct message via her personal gmail address (julietrish9 @gmail.com ) contact her she can also help you out
5 hours ago
Reply
Dragana
It’s SCAM! Do not invest with them! They steal your money!
2024-09-19
Reply
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