Capital FX
We checked Capital FX against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Capital FX claims to be regulated by the Seychelles Financial Services Authority (FSA). However, the platform does not disclose the name of its underlying legal or operating entity, making verification impossible. We conducted a thorough search using the brand name "Capital FX" in the Seychelles FSA’s official register of licensed entities, but found no matching result. Furthermore, the platform also claims to be authorized by the British Virgin Islands Financial Services Commission (BVI FSC). Upon checking the BVI FSC’s public registry, we were unable to locate any license or authorization associated with Capital FX under that jurisdiction either. Given the absence of verifiable regulatory credentials from either authority, we have serious doubts about the legitimacy of Capital FX’s regulatory claims. The lack of transparent, confirmable licensing information is a major red flag. Therefore, we consider Capital FX as a potential 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 Capital FX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.