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Index Capital FX

Operating status: SCAM

Website: https://indexcapitalfx.com/shop/

Broker violations and abnormal records
  • Mar 21, 2022 The Seychelles FSA Added Index Capital FX into Its Warnings

    On 22 Mar 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Index Capital FX is not relate to any entity licensed or regulated by the FSA in any capacity. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/alert-unauthorized-use-of-websites-the-unlawful-websites-3

    On 22 Mar 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Index Capital FX is not relate to any entity licensed or regulated by the FSA in any capacity. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/alert-unauthorized-use-of-websites-the-unlawful-websites-3
  • Aug 18, 2022 BrokersView has Reviewed that Index Capital FX is an Unregulated Forex Broker

    Index Capital FX claims to be founded in 2014. However, after checking its domain, we found the domain had been created in 2021. So how could it start its business in 2014? It is a red flag.

    Index Capital FX also claims to be based in the USA. As per the local laws, Index Capital FX shall be regulated by the National Futures Association of the United States (NFA) to provide forex services. However, we did not find any matching results in NFA. That means the broker is not regulated in the USA.

    Moreover, there is a warning issued by the Seychelles Financial Services Authority (Seychelles FSA) - Index Capital FX is not relate to any entity licensed or regulated by the FSA in any capacity.

    The truth is that Index Capital FX is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Index Capital FX claims to be founded in 2014. However, after checking its domain, we found the domain had been created in 2021. So how could it start its business in 2014? It is a red flag.Index Capital FX also claims to be based in the USA. As per the local laws, Index Capital FX shall be regulated by the National Futures Association of the United States (NFA) to provide forex services. However, we did not find any matching results in NFA. That means the broker is not regulated in the USA.Moreover, there is a warning issued by the Seychelles Financial Services Authority (Seychelles FSA) - Index Capital FX is not relate to any entity licensed or regulated by the FSA in any capacity.The truth is that Index Capital FX is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 01, 2022 BrokersView has found that Index Capital FX is not working

    BrokersView found the domain "https://indexcapitalfx.com/shop/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://indexcapitalfx.com/shop/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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