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CapitalTradeX

Operating status: SCAM

Website: https://capitaltradex.net/

Broker violations and abnormal records
  • Mar 06, 2024 The OSC issued a warning against CapitalTradeX

    On 7 March 2024, the Ontario Securities Commission (OSC) issued a warning that CapitalTradeX was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/capitaltradex

    On 7 March 2024, the Ontario Securities Commission (OSC) issued a warning that CapitalTradeX was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/capitaltradex
  • Mar 12, 2024 BrokersView has Reviewed that CapitalTradeX is an Unregulated Broker

    CapitalTradeX claims to be a reliable company without presenting any information about its regulation.

    CapitalTradeX locates in the United States, we searched the National Futures Association (NFA) but found no matching results.

    The Ontario Securities Commission (OSC) issued a warning that CapitalTradeX was providing finacial services or products without authorisation.

    The truth is that CapitalTradeX 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.

    CapitalTradeX is a scam.

    CapitalTradeX claims to be a reliable company without presenting any information about its regulation.CapitalTradeX locates in the United States, we searched the National Futures Association (NFA) but found no matching results.The Ontario Securities Commission (OSC) issued a warning that CapitalTradeX was providing finacial services or products without authorisation.The truth is that CapitalTradeX 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.CapitalTradeX is a scam.
  • Nov 06, 2025 BrokersView has identified that CapitalTradeX's website is currently offline

    BrokersView found that the domain "https://capitaltradex.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://capitaltradex.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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