CapitaliaFX
We checked CapitaliaFX against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
CapitaliaFX claims to be authorized and regulated by the Malta Financial Services Authority (MFSA), with license number: IS/79767, and provides Wide range of financial services, including Forex, Commodities, Metals, Energy, Indexes, and Cryptocurrencies and more instruments in global markets. Upon investigation, the company name corresponding to Malta MFSA 79767 is ALB LIMITED, and the registration website is www.alb.com, www.kimuratrading.com/it/home. Our investigation also found that the design of the web page www.alb.com and capitaliafx.com are similar. Obviously CapitaliaFX pretended to be regulated by MFSA. The truth is that CapitaliaFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. CapitaliaFX is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report CapitaliaFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.