Capitalprimex
We checked Capitalprimex 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
Capitalprimex claims to have an office address in the US. To be considered a legitimate forex broker in this country, it must be registered as a member of the National Futures Association (NFA). However, our research indicates that it is not under the NFA's oversight, which raises a red flag. While Capitalprimex asserts that it holds the AFSL 436416 issued by the Australian Securities and Investments Commission (ASIC) and the license 40356 by the Vanuatu Financial Services Commission (VFSC), our investigation reveals that these two licenses are actually associated with Trademax. The profiles provided by financial regulators suggest that Capitalprimex has no affiliation with this legitimate entity. This situation appears to be a case of identity theft. In essence, Capitalprimex is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Capitalprimex appears to be 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 Capitalprimex.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.