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Chalixa Capital

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that Chalixa Capital appears to be a scam Chalixa Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, Chalixa Capital appears to be a scam.

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Chalixa Capital, scam or not? Dear Investor, Upon investigation, Chalixa Capital has failed to provide any verifiable regulatory or licensing information, merely claiming to be based in Saint Lucia. While we were able to locate its associated entity within the Saint Lucia International Financial Centre (IFC) registry, it is crucial to understand that this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial license, as the Saint Lucia IFC neither regulates nor issues licenses for forex trading activities. Furthermore, Chalixa Capital does not appear to hold any licenses from other recognized regulatory bodies. We can essentially confirm that it is an unregulated broker, which poses a significant risk of fraud. Therefore, we strongly recommend that you avoid trading with this platform to protect your capital. View Source

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