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CAPIXTRADE
Operating status: SCAM
Website: https://capixtrade.io/
Broker violations and abnormal records
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/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.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
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