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CapitaliaFX

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Operating status: SCAM

Website: https://capitaliafx.com

Broker violations and abnormal records
  • 2024-05-22 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.

Related Complaints

Q&A

Is CapitaliaFX reliable? It seems to be regulated.

Liam McLean
Brunei
2024-05-23
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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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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