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CapitalxTrades
Operating status: SCAM
Website: https://www.capitalxtrades.net/
Broker violations and abnormal records
On May 1, 2025, the Financial Conduct Authority (FCA) issued a warning against CapitalxTrades, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/capitalxtrades
On May 1, 2025, the Financial Conduct Authority (FCA) issued a warning against CapitalxTrades, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/capitalxtradesIt claims to be a reliable and regulated company, but does not display any valid regulatory information on its website. Its address is in the United States, but no matching information was found in the National Futures Association (NFA).
In addition, the Financial Conduct Authority (FCA) issued a warning against CapitalxTrades, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, CapitalxTrades 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. CapitalxTrades appears to be a scam.
It claims to be a reliable and regulated company, but does not display any valid regulatory information on its website. Its address is in the United States, but no matching information was found in the National Futures Association (NFA). In addition, the Financial Conduct Authority (FCA) issued a warning against CapitalxTrades, believing this company might be providing financial services or products without proper authorization in the UK. In essence, CapitalxTrades 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. CapitalxTrades appears to be a scam.On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against CapitalxTrades, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=hhQ9NgvOH7VrNy3tZeNARJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against CapitalxTrades, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=hhQ9NgvOH7VrNy3tZeNARJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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