The Capitalix scam is unveiled, the small deposit becomes a fraud bait, and the regulatory license is endless!Intersection

2024-05-11 13:19:24 资讯要懂汇

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Capitalix, the name of the product is 4squaresyltd, is said to be a company officially registered in Seychelles, the registration number is 8426168-1, holds a FSA license (number SD052), the registered address is CTHOUSE, Office9a, Providence, Mahe, SEYCHELES.

The platform's score on the exchange APP regulatory query software is 2.83 points, and the platform's regulatory information is displayed as an offshore supervision, and the transaction environment is C.

The truth brother noticed that the recent number of prosecution on the Capitalix platform has increased, and the online evaluation of it is generally more negative.

Judging from the search results, there are some problems with the platform, including misleading customer managers, refusal to withdraw money, fraud charges, fraud, and manipulating transaction information. These problems make most people warn to stay away from the broker.

Next, let's get the recent two customer complaint information to see what is going on?

▶ Guests 1: Capitalix behavior is absurd, suspected of fraud ~

投资人A称：“Capitalix拒绝我提取资金，并要求12,000美元保证金。最初要求4千美金，后因市场波动追加至10千美金，当我表示资金不足时，他们又称只需2,500美元，并Limited for 2 hours, after completion, it takes another 7,000, Capitalix behavior is absurd, suspected of fraud. "

▶ Guest Capitalix Fraud Foreign Exchange Trading Company

Investor B said: "After investing in 3,500 pounds (about 300,000 rupees) on the Capitalix platform, I was misleaded to invest in foreign exchange transactions. Grape projects alone showed profitability. When trying to withdraw fundsA fraud platform, the personal manager seduced the gold savvy but prevented the gold, they hypocritically asked to continue the money to withdraw. "

From the description of investor, Capitalix's behavior sounds like a typical fraud model.

At the beginning, they might use a small deposit as a bait, making you think investment is feasible.

However, when you try to withdraw funds, they will put forward various excuses and requirements, forcing you to keep depositing more funds. These changing requirements and amounts of deposit, and urgent time limit are all common features of fraud behavior.Essence

Discover the regulatory information of the Capitalix platform ~

Capitalix official website claims that the website (www.capitalix.com) is owned and operated by 4SQUARESYLTD, and only 4squaresyltd is the Corporation of Seychelles.

So the truth brother checked the 4SQUARESYLIMITED company through the Seychel Financial Services Authority (FSA), but it is worth noting that the company's product name is registered as CAPITALIX and Fxroid.

As shown in the figure above, FXRoad's official website website ( www.fxroid.com) is owned and operated by 4SQUARESYLTD, and FXRoad is currently in a state of no supervision on the supervision query website!Intersection

This situation is quite strange. It is like a cat and mouse game. According to common sense, once the company is 4SquareSyltd, it has obtained licenses under the regulatory agency, such as the Seychel Financial Services Authority (FSA).As Fxroid, they should be shrouded in the same aura.

But the reality is that FXRoad is like a "naked swimmer". It shows the embarrassing state of "no supervision" on the supervision query website, which is simply challenging the IQ and courage of investors!Intersection

Another regulatory license is a official license granted by a specific institution to prove that the platform meets the requirements of regulations. Each license corresponds to one entity and business and cannot be shared. Therefore, the two platforms cannot share the same regulatory license.

Finally, in the legitimate document of the official website of Capitalix, I saw the validity period of the 4squaresyltd license from May 10, 2023 to May 9, 2024, and the license was supervised offshore.

The offshore supervision is that financial institutions run to a loose country or region to get a license, and then say that they are legally operating.

This is like children who do not listen to their parents' discipline and run out to play secretly. The risks are naturally strong. This "free" regulatory mode often means that there is not so strict regulatory requirements. Everyone needs to be careful and don't leave the pit!Intersection

I would like to remind investors that investors need to be cautious,

Please brighten your eyes!Intersection

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