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BITAXIS CAPITAL

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Risk Level - High

Scam Evidence & Warnings

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The UK FCA issued a warning against BITAXIS CAPITAL On June 28, 2023, the Financial Conduct Authority (FCA) issued a warning against BITAXIS CAPITAL, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/bitaxis-capital

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BrokersView has reviewed that BITAXIS CAPITAL is an unregulated broker BITAXIS CAPITAL marks itself as an experienced broker established in 2014. However, our investigation uncovers that their website domain (bitaxiscapitals.com) was registered on April 16, 2023. This is a red flag. The trading platform claims that its company, AAA CAPITAL Group of companies, is registered with the Companies House (CH) under number 13076717. While we located relevant information in the CH register, it is crucial to note that the CH only serves as a company registrar and has no authority to issue financial licenses and regulate entities involved in such activities.Additionally, the UK Financial Conduct Authority (FCA) has issued a warning against the BITAXIS CAPITAL to warn the public of the risks behind the broker due to its status as an unauthorized firm.In essence, BITAXIS CAPITAL is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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BrokersView has identified that BITAXIS CAPITAL's website is currently offline BrokersView found that the domain "https://bitaxiscapitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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