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CAPIXTRADE

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風險狀態: 虛假交易商

網址: https://capixtrade.io/

交易商違規及異常記錄
  • Jun 18, 2024 瑞士金融市場監理局（FINMA）對CAPIXTRADE發出警告

    2024年6月19日，瑞士金融市場監理局（FINMA）發布警告，指出CAPIXTRADE這家經紀商未在其商業登記冊中註冊。 https  ://www.finma.ch/en/finma-public/warnungen/warning-list/capixtrade/

    2024年6月19日，瑞士金融市場監理局（FINMA）發布警告，指出CAPIXTRADE這家經紀商未在其商業登記冊中註冊。 https ://www.finma.ch/en/finma-public/warnungen/warning-list/capixtrade/
  • Jun 20, 2024 BrokersView 已核實 CAPIXTRADE 是一家不受監管的經紀商。

    CAPIXTRADE網站沒有提供任何監管資訊來證明其合法性。這是一個詐騙跡象。

    該券商在聯絡方式方面缺乏透明度。投資人一旦遇到問題，就無法聯繫到該公司的員工。

    此外，瑞士金融市場監理局 (FINMA) 已對 CAPIXTRADE 發出警告，表示該經紀商未在其商業登記冊中註冊。

    本質上，CAPIXTRADE 不受任何監管機構的監管。將投資者資金委託給該平台風險極高，因為沒有任何法律保護措施來保障資金安全。

    CAPIXTRADE 似乎是個騙局。

    CAPIXTRADE網站沒有提供任何監管資訊來證明其合法性。這是一個詐騙跡象。該券商在聯絡方式方面缺乏透明度。投資人一旦遇到問題，就無法聯繫到該公司的員工。此外，瑞士金融市場監理局 (FINMA) 已對 CAPIXTRADE 發出警告，表示該經紀商未在其商業登記冊中註冊。本質上，CAPIXTRADE 不受任何監管機構的監管。將投資者資金委託給該平台風險極高，因為沒有任何法律保護措施來保障資金安全。CAPIXTRADE 似乎是個騙局。
  • Sep 29, 2024 CNMV 對 CAPIXTRADE 發出警告

    2024年9月30日，國家證券市場委員會（CNMV）發布警告：

    CAPIXTRADE 未經授權提供金融服務或產品。您可以訪問： https://www.cnmv.es/webservices/verdocumento/ver?e=LFMrSnLqQ%2b2lyvf5vxE%2bcIbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

    2024年9月30日，國家證券市場委員會（CNMV）發布警告：CAPIXTRADE 未經授權提供金融服務或產品。您可以訪問： https://www.cnmv.es/webservices/verdocumento/ver?e=LFMrSnLqQ%2b2lyvf5vxE%2bcIbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

相關維權

問答

Where is CAPIXTRADE?

ALPIPO
奧地利
Jun 24, 2024
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
Dec 12, 2024
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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評論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.
Jun 18, 2025
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
Jun 19, 2025
回复
Dragana
It’s SCAM! Do not invest with them! They steal your money!
Sep 19, 2024
回复
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