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Maddex Capital

Operating status: SCAM

Website: https://maddexcapital.com/

Broker violations and abnormal records
  • Dec 18, 2022 BrokersView has Reviewed that Maddex Capital is an Unregulated Broker

    Maddex Capital claims to be owned and operated by MaddexCapital, a worldwide trading brand while presenting neither details about its company office address and regulations, nor any details that can be used to trace this broker. Lacking such important information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.

    Besides, Maddex Capital shows two tel numbers respectively belonging to the United Kingdom and Australia. As per relevant law, all firms and individuals offering, promoting, or selling financial services or products in the above two countries have to be authorized or registered by the UK Financial Conduct Authority (FCA) and the Australian Securities & Investments Commission (ASIC). However, we did not find any match results to this broker in the above two regulators' registries. The truth is, Maddex Capital is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam. 

    Maddex Capital claims to be owned and operated by MaddexCapital, a worldwide trading brand while presenting neither details about its company office address and regulations, nor any details that can be used to trace this broker. Lacking such important information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.Besides, Maddex Capital shows two tel numbers respectively belonging to the United Kingdom and Australia. As per relevant law, all firms and individuals offering, promoting, or selling financial services or products in the above two countries have to be authorized or registered by the UK Financial Conduct Authority (FCA) and the Australian Securities & Investments Commission (ASIC). However, we did not find any match results to this broker in the above two regulators' registries. The truth is, Maddex Capital is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Jun 20, 2023 The UK FCA issued a warning against Maddex Capital

    On June 21, 2023, the Financial Conduct Authority (FCA) issued a warning against Maddex Capital, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/maddex-capital

    On June 21, 2023, the Financial Conduct Authority (FCA) issued a warning against Maddex Capital, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/maddex-capital
  • Jun 25, 2023 BrokersView discovers that the Maddex Capital's website is inaccessible

    We notice that Maddex Capital's website address https://www.maddexcapital.com/ is unavailable, which is a negative sign of a broker, suggesting potential issues with its reliability and resources. Please beware of the risks involved and stay away from Maddex Capital.

    We notice that Maddex Capital's website address https://www.maddexcapital.com/ is unavailable, which is a negative sign of a broker, suggesting potential issues with its reliability and resources. Please beware of the risks involved and stay away from Maddex Capital.

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