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CapitalZXTrades

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Operating status: SCAM

Website: https://capitalzxtrades.com/

Broker violations and abnormal records
  • Nov 25, 2025 The NZ FMA issues a warning against CapitalZXTrades

    On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added CapitalZXTrades to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/

    On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added CapitalZXTrades to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/
  • Dec 02, 2025 BrokersView has reviewed that CapitalZXTrades is an unregulated broker

    It claims to have been founded in 2003 with its office located in the UK. However, our investigation revealed that its domain name was created in 2023, and no matching information was found with the Financial Conduct Authority (FCA). In addition, the New Zealand Financial Markets Authority (NZ FMA) added CapitalZXTrades to its warning list, stating that this is a fake investment platform.

    In fact, CapitalZXTrades is not regulated by any authority. Therefore, CapitalZXTrades is a scam.

    It claims to have been founded in 2003 with its office located in the UK. However, our investigation revealed that its domain name was created in 2023, and no matching information was found with the Financial Conduct Authority (FCA). In addition, the New Zealand Financial Markets Authority (NZ FMA) added CapitalZXTrades to its warning list, stating that this is a fake investment platform. In fact, CapitalZXTrades is not regulated by any authority. Therefore, CapitalZXTrades is a scam.

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