✔️ Information reviewed and updated in October 2024 by Eduardo López
IS Caviex RELIABLE? OPINIONS
CONTENT
- 1 IS Caviex RELIABLE? OPINIONS
- 2 IS Caviex RELIABLE? REVIEWS
- 3 ℹ️ BROKER INFORMATION:
- 4 📞 PHONE NUMBERS LIST:
- 5 💰 DEPOSITS AND ACCOUNTS:
- 6 🌐 WEBSITE – WEB PAGE:
- 7 ⭐ Caviex REVIEW:
- 8 💬 WHAT TO THINK OF A COMPANY LIKE Caviex?:
- 9 📣 LATEST UPDATES:
- 10 ✔️ CLAIM MONEY FROM Caviex:
- 11 🚨 REPORT Caviex:
- 12 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
IS Caviex RELIABLE? REVIEWS
In this post I will review Caviex. Is the broker restrictions, CFDs, commodities, indices, currencies and cryptocurrencies Caviex (with website caviex.com) really reliable? Is it safe to invest your money with this firm? I will analyze this company in depth.
I will explain to you why I think that Caviex is an UNSAFE company AND I CONSIDER IT UNRELIABLE. BE CAREFUL WITH THIS TYPE OF SIGNATURES!
ℹ️ BROKER DATA:
There are two aspects I would like to highlight here: (1) the first is to know its regulation and (2) the second is the location of the company. These are two crucial data to evaluate the seriousness and reliability of a company.
Is the firm unregulated or regulated by a less reputable country? Is the company located in a dubious location or does it not even mention its location? These are questions that every investor should ask themselves about the firm's reliability.
| Information | About the company |
|---|---|
| 📄 Registration | Not specified |
| (I.e. Company | Not mentioned |
| 🕑 Age of website | Registration date: January 3, 2024 (very recent) |
| ???? Live Chat | No |
| 🌐 Website | caviex.com |
| [email protected] | |
| ️ ️ Phone | Not available |
| ???? Location | San Vicente y las Grenadines |
| 💳 Payment methods | Credit card, cryptocurrencies |
📞 PHONE NUMBERS LIST:
The company does not provide a contact telephone number. The absence of any means of contact makes me somewhat uneasy. This is not usual.
💰 DEPOSITS AND ACCOUNTS:
Below is a brief analysis of the types of plans/accounts that Caviex provides; they are categorized into 4 types of plans/accounts. Here is a table with more information about the minimum deposits for each type of plan/account.
| TYPE OF PLANS/ACCOUNTS | MINIMUM INITIAL DEPOSIT |
|---|---|
| Corporate merchants | - |
| Active Retail Standard Merchants | - |
| Professional traders | - |
| VIP | - |
🌐 WEBSITE – WEB PAGE:
Below you can see the company's website and a brief analysis of it:
- The website does not clarify who owns it, showing a clear lack of transparency in crucial data. 🚩
- The registration of the Caviex website, “caviex.com”, was made on January 3, 2024. This lack of online history may raise questions about the company’s experience and stability in the financial market, suggesting that investors may face additional risk when considering it as an investment option. 🚩
- As I mentioned earlier, the company does not indicate that it is regulated, which leads me to believe that it could be an unregulated firm. 🚩
⭐ Caviex REVIEW:
After thoroughly examining the company, these are the observations I have been able to make:
1) The broker identifies itself with a headquarters in Saint Vincent and the Grenadines, a territory that may not be the safest for investors.
2) The lack of references to specific regulation for Caviex increases the impression that it is an entity without official supervision.
3) The company appears to have a very short history. I verified that the domain “caviex.com” was registered on January 3, 2024, which indicates that it is very recent.
4) The company's online reputation is quite negative, I have found multiple customer complaints.
5) The company has faced complaints from the following regulatory bodies: CNMV, National Securities Market CommissionThis suggests that this is a company with significant risks, proceed with caution.
“In my opinion, I would not recommend investing in this company. The lack of regulation and the lack of information about its ownership are major causes for concern. Without knowing which entity it belongs to and without being subject to regulation, I cannot endorse it.”
💬 WHAT TO THINK OF A COMPANY LIKE Caviex?:
Caviex, a broker that claims to be located in Saint Vincent and the Grenadines, raises serious questions about its reliability and security for investors. This location is considered VERY UNSAFE, which raises alarms about the protection of clients' funds and interests. This circumstance raises SERIOUS CONCERNS among those considering investing through this platform.
Furthermore, the lack of information on the regulation of Caviex suggests that it could operate without being subject to any regulatory framework. This lack of regulation increases additional RISKS for investors, who could face potential problems without adequate protection. The perception of being an UNREGULATED company is a determining factor that investors must take into account when evaluating the safety of their investments.
The recent registration of the domain “caviex.com” in January 2024 reflects a LIMITED TRAJECTORY of the company in the financial market. This development raises doubts about its experience and stability as an investment entity. Furthermore, Caviex's negative reputation on the Internet, evidenced by NUMEROUS customer COMPLAINTS, and complaints to financial regulators such as the CNMV, highlight the need to exercise EXTREME CAUTION when considering any business relationship with this entity.
📣 LATEST UPDATES:
1) Update May 2024: la CNMV, National Securities Market Commission, has denounced Caviex.
✔️ CLAIM MONEY FROM Caviex:
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 start money recovery.
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 Caviex:
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:
Caviex is a broker that allows users to invest in a variety of financial instruments, including stocks, CFDs, commodities, indices, Forex and cryptocurrencies.
There are some indications that this could be the case. Given some questionable aspects of this company, it is important to evaluate it with caution before investing.
In my opinion, it is not. There are several factors that could indicate that this company is not safe, so it is essential to proceed with caution.
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.
I have some acquaintances investing with them, I'm afraid, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.
Hello Elena, Caviex is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.