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CapitaliaFX
Operating status: SCAM
Website: https://capitaliafx.com
Broker violations and abnormal records
CapitaliaFX claims to be authorized and regulated by the Malta Financial Services Authority (MFSA), with license number: IS/79767, and provides Wide range of financial services, including Forex, Commodities, Metals, Energy, Indexes, and Cryptocurrencies and more instruments in global markets.
Upon investigation, the company name corresponding to Malta MFSA 79767 is ALB LIMITED, and the registration website is www.alb.com, www.kimuratrading.com/it/home. Our investigation also found that the design of the web page www.alb.com and capitaliafx.com are similar. Obviously CapitaliaFX pretended to be regulated by MFSA.
The truth is that CapitaliaFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
CapitaliaFX is a scam.
CapitaliaFX claims to be authorized and regulated by the Malta Financial Services Authority (MFSA), with license number: IS/79767, and provides Wide range of financial services, including Forex, Commodities, Metals, Energy, Indexes, and Cryptocurrencies and more instruments in global markets.Upon investigation, the company name corresponding to Malta MFSA 79767 is ALB LIMITED, and the registration website is www.alb.com, www.kimuratrading.com/it/home. Our investigation also found that the design of the web page www.alb.com and capitaliafx.com are similar. Obviously CapitaliaFX pretended to be regulated by MFSA.The truth is that CapitaliaFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.CapitaliaFX is a scam.On 16 May 2024, the Malta Financial Services Authority (MFSA) issued a warning against CapitaliaFX (capitaliaFX.com), believing this company is a case of identity theft. CapitaliaFX.com is using the details of an MFSA licenced company ALB Limited. You may visit: https://www.mfsa.mt/news-item/mfsa-warning-capitaliafx-clone/.
On 16 May 2024, the Malta Financial Services Authority (MFSA) issued a warning against CapitaliaFX (capitaliaFX.com), believing this company is a case of identity theft. CapitaliaFX.com is using the details of an MFSA licenced company ALB Limited. You may visit: https://www.mfsa.mt/news-item/mfsa-warning-capitaliafx-clone/.
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