Is Capitalix.com Legit? : Scam Broker Report!!!

Is Capitalix.com legit?

Investors have been asking: Is Capitalix.com legit?

Capitalix.com is an offshore scam broker that makes clients demand our recovery service. Here is Capitalix.com scam review.

The scam broker may operate in many countries without the regulation required by the reputable regulation authority in its country like FSMA, FCA, CySec, ASIC and so on. But regulation is definitely not the only reason for calling this broker a scam.

Many complaints and negative Capitalix.com reviews and other possible scam features are other reasons being mentioned.

Your funds may not be safe if you are trading with this broker.

About Capitalix.com Scam Broker

 
Capitalix.com is a scam investment platform that claims to offer the earning of passive income. But, the truth is, Capitalix.com is one of the potential tricks. If you do not want to lose your investment, it is better to keep your money away from this broker.

Capitalix.com also operates in the crypto niche. The broker doesn’t even share any information about its staff on its website. What makes the broker more suspicious is that they share free stock pictures as staff members on its website which we are already working on to be taken down. These things show how fake and untrustworthy the broker is and how unsafe your investments are.

On the other hand, Capitalix.com can’t get their modes of operations straight. In an attempt to look authorized, they arranged an FINCEN certificate for an MSB registration.

Generally, offshore scammers usually get this certificate using the wrong information.

Website: Capitalix.com

Possible fraudulent activities of unauthorised scam broker Capitalix.com

Here are some of the possible reasons why we have flagged this broker as a scam broker in this Capitalix.com review:

  • The broker may have made some false claims through its website.
  • The rules and regulations, Bonus and Withdrawal policies are not legitimate and they are made for defrauding investors.
  • The broker makes continuous calls to the traders and urge them to invest higher and higher amounts.
  • The broker promises return which are too good to be true.
  • The risk warnings may not be disclosed on their webpage or that would be hidden.
  • The broker may be located in the countries or small islands where there is no proper regulation and registering a company is very easy. Usually, these countries are haven for the scam brokers.
  • This broker provides you good chances of making profits and when you decide to withdraw your money, they will state their illegitimate rules of withdrawals and ultimately you are not able to make withdrawal.
  • Broker remains operational for some time and suddenly you are not able to contact the broker or the website seems down. The broker also changes name and website URL without any notice to existing traders.

Is Capitalix.com a scam ?

Despite what any Capitalix.com review has told you, Capitalix.com is a suspected scam. We don’t recommend investing with them.

If you are already investing with Capitalix.com, we recommend you immediately cease depositing any amount of funds with them, in particular if they are asking for a fee to withdraw your money. DO NOT PAY IT.

Capitalix.com Scam Reviews and Complaints

Capitalix.com has gotten many negative reviews and traders who traded with this broker have raised many complaints against it.

MintonBlock has investigated a lot about this broker and based on the negative reviews, complaints and other scam features, we have listed this broker in the list of scam brokers warnings.

Is Capitalix.com Legit or a Scam?

SmartContractsAtMintonBlock does not recommend investors to trade with this broker and your funds may not be safe with this broker.

Capitalix.com review is negative. Instead look for regulated and reputable brokers who can really help in growing your investments. 

When searching for brokers to conduct your trading activities with, the first and most important step should always be to learn about their certification(s). This will tell you whether they are regulated by a central authority or if Capitalix.com is an offshore and/or unregulated entity.

When a broker is unregulated or regulated by an entity outside of your jurisdiction, you have limited to no legal recourse in the event that your funds are compromised. In an event of theft, complaints can only be made if that broker is licensed by the regulator in your jurisdiction.

Some examples of regulatory authorities that issue brokerage licenses are:

  • Financial Services and Markets Authority (FSMA)
  • The Cyprus Securities and Exchange Commission (CySEC)
  • The Financial Conduct Authority (FCA)
  • The Australian Securities and Investments Commission (ASIC)

If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means that they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.

Got Scammed by Capitalix.com ?

If you have lost money with Capitalix.com, don’t panic. You are not the first and you likely won’t be the last. Mistakes can happen even with the most cautious of investors, and should be used as a learning opportunity.

The good news is that there is help available.

How To Report Capitalix.com and file a complaint If You Are In Europe, America or UK

Please if you or anyone you know are a European or non European resident and was swindled by Capitalix.com, make sure you reach out to us immediately to file a complaint and report the fraud.

The smart contracts team at MintonBlock – a specialist group dedicated to helping consumers recover funds lost online – is available 24/7 and has helped consumers all over the world recoup millions of dollars.

A payment chargeback is the retroactive cancellation and refund of a charge made using your credit card, wire transfer or some other payment methods.

By putting together a compelling chargeback strategy from beginning to end, victims of online fraud have a relatively high probability of recovering some or all of their lost funds.

The disputed amount must be at least 10,000 EUR/USD.

SmartContractsAtMintonBlock will help you build a solid case to regain your funds as soon as possible.

Comments

4 responses to “Is Capitalix.com Legit? : Scam Broker Report!!!”

  1. […] post Is Capitalix.com Legit? : Scam Broker Report first appeared on […]

  2. Carolina grayer

    I’ve been working with this company for months and it seemed a trustful company. Always in contact, always nice, making you believe that your reaching incredible profits, giving you a false sense of trust, only to make you believe your money is safe with them. They would leave you withdraw the supposed profits, only to make you trust them and putting more money.
    My account manager persuaded me to make an investment that was promised to be safe and profitable in order to obtain a €15,000 bonus from Coinbase. Mr.Stan Jacob, as he claims to name, created a complex narrative about the bankruptcy of the Silicon Valley banks and their need to sell their bitcoins for liquidity. Despite my initial resistance, he convinced me to make a deposit of €30,000 with the promise that it would be possible to get it back within 48 hours. 48h after, I message him asking for a call to help me withdraw my money, he then puts me in a call with a third person, claiming is the representative of Coinbase, and this person says that the rules for obtaining the bonus changed from February to March and now its a minimun of 50000€ deposit to obtain the bonus, and therefore the money and the bonus are blocked and will be unblocked when I complete the total amount, depositing more
    But finally I get it back with the help of MintonBlock and they guided me on steps to take.

  3. Louise Elizabeth

    WDCMARKETS is a big scam, I invested a lot of money in this company and everything was going good until I said I wanted to withdraw and all my money was gone. I paid 240,000 Euros, they won’t allow me to withdraw any of my money out, I email them everyday, once you put money in, you can’t get it out. I finally was able to get my money back with the help of MintonBlock, you can contact them if you need, they will help you get your life back like they did for me, I guess this information may be useful.

  4. Aria George

    This is a ponzhi scheme just to take money from their customers and I advise anyone to avoid this scam platform because their customer service won’t help but want to take money away from you. I lost 125000$ to this platform which prompted me to contact MintonBlock and they got my money back successfully to my account with ease.

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