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CapitaliaFX

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Operating status: SCAM

Website: https://capitaliafx.com

Broker violations and abnormal records
  • May 22, 2024 BrokersView has Reviewed that CapitaliaFX is an Unregulated Broker

    CapitaliaFX claims to be authorized and regulated by the Malta Financial Services Authority (MFSA), with license number: IS/79767, and provides Wide range of financial services, including Forex, Commodities, Metals, Energy, Indexes, and Cryptocurrencies and more instruments in global markets.

    Upon investigation, the company name corresponding to Malta MFSA 79767 is ALB LIMITED, and the registration website is www.alb.com, www.kimuratrading.com/it/home. Our investigation also found that the design of the web page www.alb.com and capitaliafx.com are similar. Obviously CapitaliaFX pretended to be regulated by MFSA.

    The truth is that CapitaliaFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    CapitaliaFX is a scam.

    CapitaliaFX claims to be authorized and regulated by the Malta Financial Services Authority (MFSA), with license number: IS/79767, and provides Wide range of financial services, including Forex, Commodities, Metals, Energy, Indexes, and Cryptocurrencies and more instruments in global markets.Upon investigation, the company name corresponding to Malta MFSA 79767 is ALB LIMITED, and the registration website is www.alb.com, www.kimuratrading.com/it/home. Our investigation also found that the design of the web page www.alb.com and capitaliafx.com are similar. Obviously CapitaliaFX pretended to be regulated by MFSA.The truth is that CapitaliaFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.CapitaliaFX is a scam.
  • May 15, 2024 The MFSA issued a Warning against CapitaliaFX

    On 16 May 2024, the Malta Financial Services Authority (MFSA) issued a warning against CapitaliaFX (capitaliaFX.com), believing this company is a case of identity theft. CapitaliaFX.com is using the details of an MFSA licenced company ALB Limited. You may visit: https://www.mfsa.mt/news-item/mfsa-warning-capitaliafx-clone/.

    On 16 May 2024, the Malta Financial Services Authority (MFSA) issued a warning against CapitaliaFX (capitaliaFX.com), believing this company is a case of identity theft. CapitaliaFX.com is using the details of an MFSA licenced company ALB Limited. You may visit: https://www.mfsa.mt/news-item/mfsa-warning-capitaliafx-clone/.

Related Complaints

Q&A

Is CapitaliaFX reliable? It seems to be regulated.

Liam McLean
Brunei
May 23, 2024
ANSWER No, CapitaliaFX is a scam. Its website is identical in content and graphics to that of ALB, a licensed broker. However, ALB has denied any affiliation with CapitaliaFX, making CapitaliaFX appear to be an impostor.The licensing information alleged by CapitaliaFX is, in fact, associated with ALB, which, hence, cannot be considered evidence of CapitaliaFX's legitimacy. Therefore, CapitaliaFX is a fraudulent broker, harboring the intention to mislead unwitting investors and defraud them of their money. Investors should steer clear of CapitaliaFX.
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1 comments

Henry
CAPITALIA FX SOCIETA' CHE E' STATA INVENTATA CIOE' NON ESISTE E' SOLO UNA TRUFFA. PERSONALMENTE SONO STATO DERUBATO E INGANNATO PRESENTANDOSI DA PROFESSIONISTI USANDO LA PSICOLOGIA PER CONQUISTARE IL MALCAPITATO STATE ATTENTI TENETEVI LONTANO DA QUESTO MONDO NON INVIATE DENARO E' MOLTO PERICOLOSO, QUESTI INDIVIDUI PORTANO ALL'ISTIGAZIONE AL SUICIDIO COME MOLTE ALTRE SOCIETA' INESISTENTI QUA PARLIAMO DI TERRORISTI FINANZIARI SENZA SCRUPOLI CHE ROVINANO LA GENTE PORTANDOLI ANCHE AL SUICIDIO.
Jan 28, 2025
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