CEXCapitals Review – Is Investing in Cexcapitals.com Safe?
Exposed in this review on CEXCapital are all significant risks and red flags that point to CEXCapitals as a broker. Although this company advertises itself as an online trading service provider, it has been cited by various financial authorities and has all the hallmark signs of a scam. Its website (www.cexcapitals.com) is presently unavailable, and the broker has no regulation, leaving severe danger to the finances of investors.
About CEXCapitals
Company Name – CEXCapitals
CEXCapitals Website – www.cexcapitals.com
Address – 10 Paternoster Square, EC4M 7LS, London, United Kingdom
Regulatory Warning – Financial Conduct Authority (United Kingdom)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Regulatory Warnings
FSMA and FCA Alerts
- The Belgian Financial Services and Markets Authority (FSMA) published a warning on March 19, 2025, against CEXCapitals that the broker lacks the necessary authorization.
- The United Kingdom’s Financial Conduct Authority issued a warning on March 21, 2025, asserting that CEXCapitals is neither registered nor authorized to work in the UK.
These warnings confirm that CEXCapitals is not regulated and is likely operating illegally.
Key Red Flags
- No Valid Regulation: No acknowledged financial authority has granted CEXCapitals a license.
- Inactive Website: Their official website is currently down, indicating either abandonment or concealment.
- Fake UK Address: They claim to be located in the UK, but the FCA database shows no record of this broker.
- Scam Website Template: Uses a common design structure found in other fraudulent trading platforms.
- No Contact Information: No customer support or communication channels are publicly available.
User Complaints
CEXCapitals has received numerous negative reviews from users on forums like Reddit and scam review platforms. Some of the most common issues include:
- Fake promises of high returns
- Funds being held hostage after deposits
- Advance-fee scams for withdrawals
- Ignoring customer queries
Final Verdict
This CEXCapitals review highly recommends that investors stay away from investing with this broker. Unregulated, several warnings and a fishy website organization show clearly that CEXCapitals is likely to be a scam. Investors are warned against using this broker and instead use licensed, transparent, and responsible platforms. Always check a broker’s credentials with proper financial authorities before investing.
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About Scams Report
Scams Report is a trusted fraud reporting and fund recovery assistance company dedicated to helping victims of financial scams. It provides expert guidance, chargeback support, and legal assistance to recover lost funds. Additionally, its blog educates users by exposing fraudulent brokers and investment scams, ensuring safer financial decisions for traders worldwide.
All newly invented fraudulent schemes to fool new traders are constantly monitored by us on the Internet. For over a decade, we have been collecting scam-related data, so we do believe in knowing every UNFAIR company operating in the market. Therefore, we have gathered the information regarding the scammers from the List of SCAM Brokers for you.
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Disclaimer: This review is based on online reports and customer complaints. Always research carefully before investing with any broker.
