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CapitalFx Club

Operating status: SCAM

Website: https://capitalfxclub.com

Broker violations and abnormal records
  • Feb 10, 2019 The Italian regulator CONSOB issued a warning on CapitalFx Club
    Commissione Nazionale per le Società e la Borsa (CONSOB; Italian Companies and Exchange Commission) warned the public that the firm is carrying out financial activities unlawfully: https://www.consob.it/web/consob-and-its-activities/warnings/documenti/english/entutela/cns/2019/enct20190211.htm?hkeywords=https://capitalfxclub.com&docid=1&page=0&hits=2&nav=false
    Commissione Nazionale per le Società e la Borsa (CONSOB; Italian Companies and Exchange Commission) warned the public that the firm is carrying out financial activities unlawfully: https://www.consob.it/web/consob-and-its-activities/warnings/documenti/english/entutela/cns/2019/enct20190211.htm?hkeywords=https://capitalfxclub.com&docid=1&page=0&hits=2&nav=false
  • Aug 25, 2019 The Spanish regulator CNMV added CapitalFx Club into the unregistered firm alert
    The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment services in the country：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=CapitalFxclub
    The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment services in the country：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=CapitalFxclub
  • Aug 29, 2021 BrokersView has reviewed that CapitalFx Club is a clone firm
    CapitalFx Club claims to be operated by PRO CAPITAL LTD, a UK-based company regulated by the Financial Conduct Authority (FCA) with firm reference no.164384. However, we considered CapitalFx Club as a clone firm who had been fraudulently using the detailed information of PRO CAPITAL LTD on account of the following reasons. First of all, the one and only approved domain of this regulated entity (PRO CAPITAL LTD), as presented in the register from FCA, is www.procapitaluk.com. Secondly, there is an impressive line on the regulated entity's website, "Pro Capital Ltd is the sole entity that we use for our operations and no other company has been authorized to transact on our behalf." In other words, CapitalFx Club is not authorized as a representive broker or affiliate by Pro Capital Ltd. Therefore, our final verdict is that CapitalFx Club is probably a clone firm who illegally uses the details of regulated firms with which it isn't related in any way. Most importantly, Pro Capital Ltd specializes in Mergers and Acquisitions and capital raising rather than forex trading. That means, CapitalFx Club wouldn't be qualified to carry out financial activities related to forex trading, even if it were a representative of Pro Capital Ltd. Therefore, it is a scam broker.
    CapitalFx Club claims to be operated by PRO CAPITAL LTD, a UK-based company regulated by the Financial Conduct Authority (FCA) with firm reference no.164384. However, we considered CapitalFx Club as a clone firm who had been fraudulently using the detailed information of PRO CAPITAL LTD on account of the following reasons. First of all, the one and only approved domain of this regulated entity (PRO CAPITAL LTD), as presented in the register from FCA, is www.procapitaluk.com. Secondly, there is an impressive line on the regulated entity's website, "Pro Capital Ltd is the sole entity that we use for our operations and no other company has been authorized to transact on our behalf." In other words, CapitalFx Club is not authorized as a representive broker or affiliate by Pro Capital Ltd. Therefore, our final verdict is that CapitalFx Club is probably a clone firm who illegally uses the details of regulated firms with which it isn't related in any way. Most importantly, Pro Capital Ltd specializes in Mergers and Acquisitions and capital raising rather than forex trading. That means, CapitalFx Club wouldn't be qualified to carry out financial activities related to forex trading, even if it were a representative of Pro Capital Ltd. Therefore, it is a scam broker.
  • Sep 01, 2021 BrokersView has found that CapitalFx Club is not working
    BrokersView found the domain https://capitalfxclub.com is temporarily unavailable, as most probably it was suspended and it is always a bad sign when broker’s website is suspended.
    BrokersView found the domain https://capitalfxclub.com is temporarily unavailable, as most probably it was suspended and it is always a bad sign when broker’s website is suspended.

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