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CAPIXTRADE

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风险状态: 虚假交易商

网址: https://capixtrade.io/

交易商违规及异常记录
  • 2024-06-18 瑞士金融市场监管局（FINMA）对CAPIXTRADE发出警告

    2024年6月19日，瑞士金融市场监管局（FINMA）发布警告，指出CAPIXTRADE这家经纪商未在其商业登记册中注册。https  ://www.finma.ch/en/finma-public/warnungen/warning-list/capixtrade/

    2024年6月19日，瑞士金融市场监管局（FINMA）发布警告，指出CAPIXTRADE这家经纪商未在其商业登记册中注册。https ://www.finma.ch/en/finma-public/warnungen/warning-list/capixtrade/
  • 2024-06-20 BrokersView 已核实 CAPIXTRADE 是一家不受监管的经纪商。

    CAPIXTRADE网站没有提供任何监管信息来证明其合法性。这是一个诈骗迹象。

    该券商在联系方式方面缺乏透明度。投资者一旦遇到问题，将无法联系到该公司的员工。

    此外，瑞士金融市场监管局 (FINMA) 已对 CAPIXTRADE 发出警告，称该经纪商未在其商业登记册中注册。

    本质上，CAPIXTRADE 不受任何监管机构的监管。将投资者资金委托给该平台风险极高，因为没有任何法律保护措施来保障资金安全。

    CAPIXTRADE 似乎是个骗局。

    CAPIXTRADE网站没有提供任何监管信息来证明其合法性。这是一个诈骗迹象。该券商在联系方式方面缺乏透明度。投资者一旦遇到问题，将无法联系到该公司的员工。此外，瑞士金融市场监管局 (FINMA) 已对 CAPIXTRADE 发出警告，称该经纪商未在其商业登记册中注册。本质上，CAPIXTRADE 不受任何监管机构的监管。将投资者资金委托给该平台风险极高，因为没有任何法律保护措施来保障资金安全。CAPIXTRADE 似乎是个骗局。
  • 2024-09-29 CNMV 对 CAPIXTRADE 发出警告

    2024年9月30日，国家证券市场委员会（CNMV）发布警告称：

    CAPIXTRADE 未经授权提供金融服务或产品。您可以访问： https://www.cnmv.es/webservices/verdocumento/ver?e=LFMrSnLqQ%2b2lyvf5vxE%2bcIbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

    2024年9月30日，国家证券市场委员会（CNMV）发布警告称：CAPIXTRADE 未经授权提供金融服务或产品。您可以访问： https://www.cnmv.es/webservices/verdocumento/ver?e=LFMrSnLqQ%2b2lyvf5vxE%2bcIbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

相关维权

问答

Where is CAPIXTRADE?

ALPIPO
奥地利
2024-06-24
ANSWER CAPIXTRADE hasn't disclosed its physical addresses. This broker doesn't provide a transparent environment for investors and it has been flagged by us as a suspicious website.The trading platform fails to provide regulatory information and comprehensive company profile to ensure transparency and demostrate their legitimacy, which is a scam indicator. It is critical to notice that the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against CAPIXTRADE, stating that this broker is not entered in its commercial register. This is a significant evidence of the broker's disregard for regulations.In light of this, CAPIXTRADE is risky, presenting substantial risks of fraud and identity theft. To have a safer trading environment and a peaceful mind, investors are strongly advised to steer clear of unlicensed brokers like CAPIXTRADE and instead choose fully regulated ones.
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How can I get my money back from the scam CAPIXTRADE?

achned
埃及
2024-12-12
ANSWER Dear Investor, We understand how distressing this situation can be. The website of CAPIXTRADE is currently deactivated, indicating that they may have absconded. We urge you to gather all the evidence you can and report it to your local authorities. At the same time, we encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution. Finally, we'd like to alert you to recovery room scams, where unsolicited messages claim they can recover your money for a fee. Please stay vigilant and be aware that their intention is likely to defraud you by exploiting your urgency.
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评论2

Peter Hankinson
I'm probably 1 of the lucky one's. Was asked to invest a small amount £250 and then watch it grow to about £3500 after 4-5 weeks. That's when the pressure came to invest more , substantially more. My gut instincts said don't and I didn't. I was in undated by different brokers to commit more money. It was when I tried to withdraw my initial 250 that I realised it was a scam. Couldn't withdraw any amount. As the saying goes, If its to good to be true it usually is.Good luck to anyone who has been scammed I hope you get your investment back.
2025-06-18
回复
Official BrokersView
Dear Peter Hankinson, Regarding the issues you've encountered with this broker, you may submit a complaint along with supporting evidence. Please click the link below to proceed：https://www.brokersview.com/complaint. Contact email：service@brokersview.com
2025-06-19
回复
Dragana
It’s SCAM! Do not invest with them! They steal your money!
2024-09-19
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