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CapitalTradeX

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Operating status: SCAM

Website: https://capitaltradex.net/

Broker violations and abnormal records
  • 2024-03-06 The OSC issued a warning against CapitalTradeX

    On 7 March 2024, the Ontario Securities Commission (OSC) issued a warning that CapitalTradeX was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/capitaltradex

    On 7 March 2024, the Ontario Securities Commission (OSC) issued a warning that CapitalTradeX was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/capitaltradex
  • 2024-03-12 BrokersView has Reviewed that CapitalTradeX is an Unregulated Broker

    CapitalTradeX claims to be a reliable company without presenting any information about its regulation.

    CapitalTradeX locates in the United States, we searched the National Futures Association (NFA) but found no matching results.

    The Ontario Securities Commission (OSC) issued a warning that CapitalTradeX was providing finacial services or products without authorisation.

    The truth is that CapitalTradeX 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.

    CapitalTradeX is a scam.

    CapitalTradeX claims to be a reliable company without presenting any information about its regulation.CapitalTradeX locates in the United States, we searched the National Futures Association (NFA) but found no matching results.The Ontario Securities Commission (OSC) issued a warning that CapitalTradeX was providing finacial services or products without authorisation.The truth is that CapitalTradeX 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.CapitalTradeX is a scam.

Related Complaints

Q&A

Is CapitalTradeX a legitimate Trading Platform

Mohammed verma
Greece
2024-12-27
ANSWER Dear Investor, CapitalTradeX is not a legitimate trading platform. It is suspected to be a scam, as it has been red-flagged by the Ontario Securities Commission (OSC). While CapitalTradeX claims to be domiciled in the US, there are no indications that it is registered with any relevant financial regulator. The OSC has issued a warning about CapitalTradeX for conducting unlicensed financial activities. Therefore, CapitalTradeX presents substantial risks. For a safer trading environment and peace of mind, investors are strongly advised against using CapitalTradeX. It is wise to opt for fully regulated brokers instead.
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The auto-trading on CapitalTradeX sounds perfect, but I want to know if it is reliable.

Chris A Zacharia
2024-04-02
ANSWER No, CapitalTradeX is not a reliable trading platform.The platform lacks information regarding its regulatory status. Despite the claim of being located in the US, there are no indications that it is registered as a member of the National Futures Association (NFA) in the country. What's more, the Ontario Securities Commission (OSC) has issued a warning that CapitalTradeX was providing finacial services or products without authorization.As such, CapitalTradeX poses substantial risks of fraud and identity theft. To have a safer trading environment, it is recommended to opt for fully regulated brokers instead of unregulated ones like CapitalTradeX.
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