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CapitalxTrades

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Risk Level - High

Scam Evidence & Warnings

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The FCA issues a warning against CapitalxTrades On May 1, 2025, the Financial Conduct Authority (FCA) issued a warning against CapitalxTrades, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/capitalxtrades

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BrokersView has reviewed that CapitalxTrades is an unregulated broker It claims to be a reliable and regulated company, but does not display any valid regulatory information on its website. Its address is in the United States, but no matching information was found in the National Futures Association (NFA). In addition, the Financial Conduct Authority (FCA) issued a warning against CapitalxTrades, believing this company might be providing financial services or products without proper authorization in the UK. In essence, CapitalxTrades is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. CapitalxTrades appears to be a scam.

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The CNMV issues a warning against CapitalxTrades On Oct 27, 2025, the National Securities Market Commission (CNMV) issued a warning against CapitalxTrades, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=hhQ9NgvOH7VrNy3tZeNARJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

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Is CapitalxTrades Company a trusted entity? Dear Investor, CapitalxTrades is not a trustworthy firm. CapitalxTrades has been operating for just over three months, with its domain registered in January 2025. Despite claiming to be a reliable and regulated company, its website lacks valid regulatory information to support this assertion. The company lists its address in the United States, however, our search in the National Futures Association (NFA) database yielded no matching records. More concerning is that the Financial Conduct Authority (FCA) has issued a warning, highlighting that CapitalxTrades is unauthorized and advising investors to avoid it. Given these risks, we strongly recommend steering clear of this unlicensed entity to prevent potential financial loss. Staying vigilant is crucial to safeguarding your investments. View Source

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