Caution! Capitalfxintl is an offshore company! Your funds may be at risk.
Capitalfxintl Key Facts
🔴 Capitalfxintl offers questionable investment opportunities – a clear sign of a scam!
🔴 Capitalfxintl forges crucial contact information – beware!
🔴 Capitalfxintl lacks a license for the provision of its services – a huge red flag!
🔴 Capitalfxintl’s domain has been registered only recently – another off-putting detail!
Capitalfxintl products and services
Capitalfxintl is a scam – the company promises that if you invest with it you will reap interest rates of 30% daily – this is not something that it can guarantee, however – no-one can, really. Capitalfxintl is simply after your deposits.
People should always be cautious when dealing with businesses offering enormously high yields because it’s scammers’ trait to promise big and create unrealistic expectations. In reality, regulated financial companies cannot secure more than a few percents annually with their fixed-income products. There is a huge discrepancy between these offers and the regulated companies standards. Judging by the products and services they sell, we suspect it’s a scam, so beware.
Capitalfxintl company and regulation
Capitalfxintl is not a licensed company – it does not claim to be one either, but such eagerness to operate without oversight and outside of what’s legal is quite concerning.
The US financial services regulation is very complex in the USA. Derivatives markets regulation is a responsibility of CFTC and NFA. Forex brokers and most of the investments companies have to be NFA members and CFTC registered to operate in the USA. On the other hand, securities markets are controlled by the SEC, a government independent agency responsible to maintain the integrity of the financial markets.
While SEC focuses more on the procedure regulation insisting on financial reports and management discussion and analysis, NFA and CFTC impose pretty straightforward requirements. To become authorised the companies have to provide 20 million USD in paid-up capital, which is considered a guarantee that the businesses can survive in turbulent times and pay whenever they have to.
Other customer protection measures include clients’ accounts segregation and leverage restrictions for forex brokers- 1:50. Also, CFTC brokers’ clients are not allowed hedging, which is one of the very unique US features. Unfortunately, the cryptocurrencies regulation is still inept, so traders and investors should be wary when dealing with crypto offers.
Capitalfxintl address and contacts
Capitalfxintl provides us with an address line we have seen quite often in other scammers – 3031 Tischway Ste 80 San Jose CA 95128. Needless to say, there is no way to reach Capitalfxintl there, but if you are interested the other scammers we have reviewed can be found below:
Transparency is crucial when talking about brokers and investment companies, and it’s part of the regulatory framework. The regulated companies are open to financial authorities following certain transparency rules, so it’s generally unlikely to conduct fraudulent activities. They are also bound to provide the public with crucial information about themselves, making it easy for traders and investors to confirm the company’s legitimacy.
Capitalfxintl website info
Capitalfxintl operates on a domain that has only been around since last September – such recent domains are a classic scam sign. Another such sign is an unpopular domain – and Capitalfxintl is not even listed on the SimilarWeb index due to low traffic, so this is another red flag it waves. The IP address it is hosted on, 22.214.171.124 is also quite shady, featuring 29 other websites, most of which are scammers. The ones we have reviewed can be seen below:
The owners of the domain are not eligible to be found using a WhoIs lookup – this is another sign that Capitalfxintl fails to live up to commonly accepted standards of transparency.
We paid utmost attention to the regulation and transparency in the sections above because it’s mandatory for trading and investments. Pretty much each company offering financial services have to be authorised by the local financial authority.
However, some entities operate unlicensed and intentionally run investment fraud. It would be best if you only dealt with companies authorised by the regulators, so always check to make sure they are. Bear in mind that if you trade with unauthorised businesses, you won’t be protected, so it’s very likely to suffer losses almost impossible to recover if things go wrong.
Online scam is trending nowadays with fraudulent websites popping up literally every day. The financial authorities increase the number of warnings issued year after year, but the dangers are still out there and growing exponentially. You’ll realise the hazards when you consider OneCoin scam- it’s still impossible to calculate the total loss, but it’s regarded as 15 billion worth fraud. Make sure to trade with licensed and regulated companies to avoid off-putting losses.