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CapitalXTrade

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Operating status: SCAM

Website: http://capitalxtrade.com/

Broker violations and abnormal records
  • Apr 22, 2025 The NZ FMA issues a warning against CapitalXTrade

    On April 23, 2025, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about CapitalXTrade for being a suspected scam. https://www.fma.govt.nz/library/warnings-and-alerts/capitalxtrade-and-coyken/

    On April 23, 2025, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about CapitalXTrade for being a suspected scam. https://www.fma.govt.nz/library/warnings-and-alerts/capitalxtrade-and-coyken/
  • Apr 22, 2025 BrokersView has reviewed that CapitalXTrade is an unregulated broker

    CapitalXTrade's website is currently down, indicating substantial risks. In addition, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about CapitalXTrade for being a suspected scam.

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

    CapitalXTrade's website is currently down, indicating substantial risks. In addition, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about CapitalXTrade for being a suspected scam. In essence, CapitalXTrade 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. CapitalXTrade appears to be a scam.
  • Aug 13, 2025 BrokersView has identified that CapitalXTrade's website is currently offline

    BrokersView found that the domain "capitalxtrade.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 "capitalxtrade.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.

Related Complaints

Q&A

My money stuck in CapitalXTrade!!!!SCAMMMMMMMMMMMMMMMMM!

lalalan
Anguilla
Apr 25, 2025
ANSWER Dear Investor, We truly understand the distress and frustration this scam may have caused you. CapitalXTrade has been identified as a scam. Currently, its website is deactivated, which limits our ability to provide further support. We strongly urge you to report the case to your local authorities promptly and to follow up on the matter diligently. Additionally, we recommend sharing your experience with this scam on our platform to raise public awareness. Furthermore, we advise you to remain cautious of recovery room scams to avoid additional financial losses. Fraudsters behind such schemes often claim they can recover your money for a fee, but their sole intention is to exploit victims’ urgency and defraud them further.
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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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