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Cexcapitals

Operating status: SCAM

Website: https://cexcapitals.com/

Broker violations and abnormal records
  • Mar 18, 2025 FSMA issued a warning against Cexcapitals

    On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Cexcapitals for the lack of the required authorization. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud-0

    On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Cexcapitals for the lack of the required authorization. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud-0
  • Mar 20, 2025 BrokersView has reviewed that Cexcapitals is an unregulated broker

    The website uses a common template for scam websites and has been flagged by Brokersview many times before. In addition, it indicates that the office address is in the UK, but no matching information was found in the Financial Conduct Authority (FCA).

    In addition, the Financial Services and Markets Authority (FSMA) issued a warning about Cexcapitals for the lack of the required authorization.

    In essence, Cexcapitals 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. Cexcapitals appears to be a scam.

    The website uses a common template for scam websites and has been flagged by Brokersview many times before. In addition, it indicates that the office address is in the UK, but no matching information was found in the Financial Conduct Authority (FCA). In addition, the Financial Services and Markets Authority (FSMA) issued a warning about Cexcapitals for the lack of the required authorization. In essence, Cexcapitals 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. Cexcapitals appears to be a scam.
  • Mar 20, 2025 The FCA issues a warning against Cexcapitals

    On March 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Cexcapitals for the lack of the required authorization. https://www.fca.org.uk/news/warnings/cexcapitals

    On March 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Cexcapitals for the lack of the required authorization. https://www.fca.org.uk/news/warnings/cexcapitals
  • Dec 01, 2025 BrokersView has identified that Cexcapitals's website is currently offline

    BrokersView found that the domain "https://cexcapitals.com/" 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://cexcapitals.com/" 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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