✔️ Information reviewed and updated in September 2024 by Eduardo López
IS Capex RELIABLE? OPINIONS
In this post I will explore Capex. Is the broker for currencies, indices, bonds, ETFs, commodities, stocks and cryptocurrencies Capex (with website capex.com) really trustworthy? Is it safe to invest your money with this company? I will thoroughly analyze this firm.
I will show you why I consider Capex to be a VERY UNSAFE company AND I CONSIDER IT TO BE VERY UNRELIABLE. BE CAREFUL WITH THESE TYPES OF COMPANIES!
ℹ️ BROKER INFORMATION:
There are two aspects that I want to highlight: (1) the first thing that is crucial to know is about its regulation and (2) the second is the location of the company. These are essential data to evaluate the seriousness and reliability of a company.
Is the company unregulated or regulated in a less reputable country? Is the company located in a place of dubious reputation or does it not mention its location? These are questions that every investor should consider when evaluating the firm's reliability.
| Detail | About the company |
|---|---|
| 📄 Attend the event | It is not indicated |
| ???? Location | Cyprus, Romania, Spain, South Africa, United Arab Emirates and Seychelles |
| 🛡️ supervisor | CySEC, ASF, CNMV, FSCA, ADGM and FSA |
| ️ ️ Phone contact | +357 22 000 358, +30 211 234 7845, +40 312 295 982, +34 910 086 104 |
| 💳 Payment methods | It is not specified |
| 🌐 Website | capex.com |
| 🕑 Website age | Its registration date is: July 6, 1995 |
| ???? Live Chat | Yes |
| ❓ Type of intermediary | Forex, indices, bonds, ETFs, commodities, stocks and cryptocurrencies broker |
| Not available |
📞 TELEPHONE CONTACT:
+357 22 000 358, +30 211 234 7845, +40 312 295 982, +34 910 086 104
💰 TYPES OF ACCOUNTS AND DEPOSITS:
Capex does not provide different types of accounts.
🌐 WEBSITE:
Below is the firm's website along with a brief analysis of the site:
- Domain age: The domain “capex.com” was registered on July 6, 1995.
- The website indicates which company it belongs to, but I have not been able to find “Key Way Group” in company records. It could be a fictitious entity. 🚩
- The firm mentions being regulated in Cyprus, Spain and the United Arab Emirates, but it seems that this information is incorrect. They try to give the appearance of being regulated. In addition, regulation by low-reputation entities such as Romania, South Africa and Seychelles is mentioned. 🚩
⭐ CAPEX REVIEW:
After evaluating the company, I have come to the following observations:
1) The company claims to be regulated in Cyprus, Spain and the United Arab Emirates, but this appears to be misleading. The real regulation appears to be in countries with less reliable oversight such as Romania, South Africa and Seychelles.
2) I have found complaints and negative comments about the company on the internet, which indicates a very poor reputation.
3) The registration date of the domain “capex.com” is July 6, 1995, which is relevant information to consider the age of the company.
4) According to the information available, there are indications that the company is related to other fraudulent entities, which is worrying.
5) The company has locations in places considered unsafe, such as Romania, South Africa and Seychelles. It also appears to be based in Cyprus, Spain and the United Arab Emirates, which could be a strategy to confuse.
“I honestly wouldn’t recommend investing in this company: although it claims to be regulated in Cyprus, Spain and the United Arab Emirates, the actual regulation is in countries with unreliable oversight such as Romania, South Africa and Seychelles. Furthermore, it seems to be linked to an entity called Key Way Group, which could be fictitious. It is not a safe option to invest in.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Capex?:
Even though the domain “capex.com” has been registered since 1995, which would indicate a certain age, there are serious concerns about the authenticity and transparency of the company. Although the website mentions that it belongs to “Key Way Group”, this entity is not listed in official records, which is an indication of a possible lack of legitimacy. In addition, the company claims to be regulated in Cyprus, Spain and the United Arab Emirates, but there are suspicions that this data is false and that it is trying to present a facade of regulation.
The company also mentions being regulated by entities from countries with questionable financial oversight such as Romania, South Africa, and Seychelles. This is concerning, as these regulators have a less rigorous reputation compared to their counterparts in countries with more robust financial systems. The lack of clarity on the actual location and the apparent lack of effective regulation reinforce the need to proceed with extreme caution.
Capex’s online reputation is notably negative, with numerous customers reporting unsatisfactory experiences. Furthermore, there are indications that the company is associated with other fraudulent entities. These factors suggest that Capex is not a reliable option and that it is essential to avoid any interaction with it.
📣 LATEST UPDATES:
1) May 2023: We have discovered that Capex it has multiple regulators and depends on the country where the customer is located. Most of them are very bad regulations, be very careful.
2) 2024: the broker would be linked to other brokers with a very bad reputation such as: zenstox.com, prostoxfx.com, finansero.com, ontega, Fortissius, XLNTrade, 70Trades, Finance, TradoCenter, WARREN BOWIE & SMITH, A3Trading, Capex, ubanker.
3) 2024: the owner of these brokers would be Mr. “Mr. Ricardo Coronel Castro” , also previously involved in the IFOREX broker. The information we received mentions: “RICARDO CORONEL MEXICAN-SPANISH CASTRO, WITH ITS GANG OF CRIMINALS: ISRAELITES, MEXICANS, SPANISH AND COLOMBIANS, MAKING SCAM THROUGH: ONTEGA, XLNTRADE, WARREN BOWIE AND SMITH LATAM AND CAPEX AMONG OTHERS. THE SPANISH AUTHORITY ALREADY FINED THEM FOR DOING THE SAME SCAM. Also the lord Claudio Stryjer"
4) 2024: The real addresses of the offices, according to information we have received: 1) Calle Nuevayork #115 CDMX (Sales, people who are talking to you for the first time) 2) Calle tehuantepec #118 Roma Sur CDMX. Under the names “MarkeTiT” / “Contractech” / “EXTREMELY TECH”. “They have offices in Pachuca.”
✔️ CLAIM MONEY FROM Capex:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Capex:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Capex is a broker offering investment opportunities in a wide range of financial assets, including Forex (foreign exchange market), stock indices, bonds, ETFs (exchange-traded funds), commodities, stocks and cryptocurrencies.
In my opinion, Capex presents characteristics that could indicate a scam. Based on various observations and evaluations, I consider that the company could be unreliable and presents significant risks for investors.
Capex does not appear to be a reliable option for investment. The company shows signs of insecurity and practices that could be problematic. It is recommended to be cautious and evaluate safer alternatives before proceeding.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
Capex calls you and if you don't invest he insults you.
Hello Miguel Angel, that already tells you the level of riffraff that works in that company.
Greetings.