Score

1.49 /10
Danger

Capitalix

Seychelles

2-5 years

Regulated in Seychelles

Retail Forex License

Suspicious Scope of Business

High potential risk

Offshore Regulated

C

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Comparison

Quantity 24

Exposure

Time Machine
Website

Score

Regulatory Index3.92

Business Index6.83

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

4Square SY Ltd

Company Abbreviation

Capitalix

Platform registered country and region

Seychelles

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2025-02-02
  • The number of the complaints received by WikiFX have reached 21 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Others

I want to withdraw my money that I invested

I have been trading with this company for 3 weeks, everything was going well, only now I find that I am losing in the 11 positions that they told me to open, and they are also asking me for more money to invest. I ask to redeem my invested capital, since I am not interested in continuing to work with this company. help me what can I do? It is the first time I have invested and I have been paying attention to them, however I get the impression that they are manipulating the results. They take a long time to return the money, I am beginning to realize that there are many bad comments and I want to recover the money I have invested. I have already deposited $1,200.

2023-10-18 05:21
Unable to Withdraw

THEY DID NOT LET ME WITHDRAW AND MY ACCOUNT WAS EMPTY

Alexandra and Camilo called me and asked me for 200 dollars to start investing but then they called me and asked me for a higher amount. The most I could give to buy Netflix shares that were expecting a rebound due to their latest report. These people who posed as experts asked me to deposit the maximum because they lied to me that it would be a great opportunity. Then they asked me for more to buy more shares to the point that I deposited almost 2,000.00 dollars. When I wanted to withdraw, they told me that I should deposit more as soon as possible for a imbalance in the market. They demanded and threatened that at any moment I would lose everything. When I did not deposit close to 1,500.00 dollars that they asked me to. And they said they would return all my money in less than a week. I did not do it. They were rude. I closed my positions assuming loss and I tried to withdraw 789.00 dollars which was what I had left. But they did not let me, they asked me to continue making movements to recover that money. I lost everything. I was manipulated. I only ask to recover what I can. My financial situation is at a critical point. I sent my request by mail as they asked me, then they asked me to make more movements but they did not allow me to withdraw. It was on purpose so that the account was consumed. My family found out and I was made a fool of, due to the psychological damage caused. I deleted my images and my account has a negative balance. I send a capture of all my deposits to your capitalix account. The truth is I deposited every cent but now I do not have access to the account. Everything adds up to a total of 32,494.00. It is impossible that the money was lost from March to early June, emptying the account. I consider it to be false, please help me.

2023-10-20 11:32
Unable to Withdraw

Good afternoon I would like to

Good afternoon I would like to expose Capitalix, they won't let me withdraw my money and they tell me that I need a required margin of 12,000 dollars to be able to withdraw and that therefore I must deposit money, the funny thing is that at first they asked me for 4 thousand dollars, then they told me that the market fluctuates so now I need to deposit more capital, exactly about 10 thousand dollars to which I told them that I had no more, then I received another call in which they told me that now I only needed 2. 500 dollars but that I had to do it in a maximum of 2 hours and I could withdraw my money, and we did it and then they told me that I needed 7 thousand dollars more, they are a joke;

2024-05-03 10:10
Others

Induced fraud

I opened an account at CAPITALIX looking to make money in the world of investments. I started with an account with $200 dollars and I deposited more as I saw that money was being made. Days later I requested 50 dollars at the request of my maker so that he could see if I could withdraw money. I continued investing and depositing more and more at the advisor's suggestion. the amount they changed for me as the days went by, then I made another withdrawal and then another both for $400 dollars. I continued investing in assets and I was winning but some positions went negative and the positions in the red increased. The psions were always at the suggestion of the advisor who once the positions were made he told me like this, leave them later I'll talk to you and he didn't talk to me until two or three days later when the position was already negative and he said don't worry, we'll do it. to recover what was not happening. The moment came when the account was in danger and he told me you have to deposit because your account is going to burn, and he made me deposit more and the account now had more free margin but the negative positions continued to grow and Until the account was in danger, he spoke to me, as the manager said, pressuring me and yelling at me, you have to deposit it, but I no longer had any money and you told me you have to get it, if your account is not going to burn, get $4000 dollars and I will give you a bonus of $6000 and we have stabilized the account and you withdraw what you got. That never happened, the account was burned, I deposited more than $12,000 dollars and in earnings I had more than $28,000, said person already spoke to me just to tell me your account was burned. She told me to put three positions of the same asset, two in favor and one against, all three always reported in negative even though two of them, one against the other, had a difference of two minutes. Both reported over $5000 in negative.

2024-03-23 10:52
Unable to Withdraw

Company: My.iverlion.com

The company IS NOT Capitalix, it is called My.inverlion.com I put the name Capilix because I couldn't find a way to register this company. I have an active account with Inverlion from which I cannot withdraw my money, the account has a capital of 12,085.92 dollars of which I deposited a little more than eight thousand dollars and the rest is profits. This company forced me to deposit 3,800 dollars deceitfully, saying that it was working to open the channels to deposit me 1,000 dollars that I was requesting. They asked me for 6000 Mexican pesos to be able to deposit and I deposited it, then they told me to deposit $5000 more and I refused so no one answered my call anymore. I request your help to get my money back. Thank you in advance.

2023-12-18 01:37
Severe Slippage

I lost all my money in two weeks.

In May of this year I registered with the company Capitalix and they immediately assigned me a manager who during the following days dedicated himself to convincing me how convenient it would be to invest with them given their level of experience and professionalism. The manager called me every day and I started with an initial investment of $200. With which I got hooked because those first days were all about profits, a few days later the manager told me that it was convenient for me to try to invest $1000. Because that would give me many more possibilities of winning and not losing money in taxes, a topic that I had not mentioned until that moment. He convinced me after showing me graphs and attending company webinars and I invested that money. He knew that I had to withdraw it in a month and he told me that there would be no problem, during that month the investments continued to prosper, but at the end of the period they could never be withdrawn for different excuses, on the contrary he began to pressure me to deposit $3000 dollars . the ones that he and his boss finally convinced me to get. To encourage me they gave me a bonus of $1000. With which I would have a Gold account, which they told me would reduce taxes to a minimum and the money would multiply 1 to 50. They convinced me again and I did it. The next day after sending the money, my manager began, like every day, to tell me what to invest in, I did everything he told me, which positions to open and which to close. From that moment on, all the positions that were opened were always negative. My manager told me that it was normal, that it would take days to turn a profit. The following week it was already very evident how the account was decreasing and that was when they told me that the market had collapsed and they would return my initial investment if I refunded the bonus and I did, and at that point they told me that I owed them $700 more but now I didn't send them, from that day on they cut off all communication with me. They stole $6000 from me.

2023-10-08 08:09
Scam

Capitalix Fraud

I tell you that I received a call from Capitalix, with client number: 1824725098, to invest with 200 dollars on December 16, 2023, and from there they begin to explain that you can earn more if there is more investment, but great detail does not explain the details and they call you all the time until they convince you and I invested 7,600 dollars invested. Two weeks ago they sent me to the finance area to close the account, return money and profit for more than $11,000 dollars, they asked me for 20% of the loss, which was $2,200 dollars (they talk like 7 times a day) and informed that in 72 hours they made the refund in two parts for an amount of over $5,000 dollars and they absorbed 80% of the losses. They called me on TUESDAY 02/20/2024 and told me to deposit more money than I requested. The last account advisor told me that he did not know how to buy and sell shares, he bought natural gas shares and e-mini nasdaq 100 , he made you execute those operations and asked him that you didn't know anything about the exchange market, he only told me that you want your money to do what I told you and from there, I marked for my investment to be returned and they told me that I lost everything, today in Today I have a large debt in the bank and I am desperate because these people are fraudsters and extortionists.

2024-03-19 23:48
Scam

Group disguised as a Forex Broker.

Guys, be careful when clicking on a link and landing on an investment site called CAPITALIX! By doing so, you are deceived by an advertisement for FOREX investments and sneakily induced to invest to try it out. After that, they ask for your details such as telephone, email, and documents, making it appear that everything is very serious and trustworthy. With this, you are approached by a well-trained Group of con artists and orchestrated to take all the money you have and what you don't have. They do not care! I started investing 500USD to try it out and when I mentioned to my supposed investment manager that I had money in fixed income, he immediately convinced me to put it there, with that money “miraculously” I had gains beyond expectations, encouraging me to believe that I could increase it up to 50% my capital. After 2 days I received a call from a certain Thomas (supposedly my manager's boss), advising me to invest more money to take advantage of the market, and for every 10,000USD I would receive 3,000 in bonuses. So I was convinced, little by little, I reached the 30,000USD I had available in an investment fund. But as always their objective is to take your money, not help you win, my wallet strangely started to turn red, and then Rodrigo (my supposed manager) told me that to save it I would need another 10,000 dollars, I put in 7,000 and Guided me in buying and selling more assets. As always it wasn't enough for them, they found another excuse to force me to invest even more. They invented that if I totaled 50,000USD, end of year promotion, I would be entitled to a so-called “ISLAMIC” account with which I would be exempt from fees and that there were only 12,500USD left, so I did it in the hope that it would be more than enough to They would leave me alone and I would just enjoy the supposed gains. I made the mistake of commenting that before the end of the month, I would withdraw 11,500USD to cover card expenses, as the day approached, my investment portfolio turned completely red, and due to the amount of negative assets the system (which I believe is manipulated by them) prevented me from having margin for withdrawal, that is, it is easy to deposit and difficult to withdraw. Having nothing else to come up with, they called me at work saying it was urgent and that I should put in even more so that the market wouldn't liquidate me by closing my positions, but this time I said enough was enough, as a result of which my balance suddenly became negative -17,000.00 and they didn't give me any more satisfaction, since I don't deposit anymore, they lost interest, and after a couple of weeks they called me asking me to send them 20 thousand dollars to activate the insurance to get my money back, in other words, if I agreed I would lose another 20 thousand. It is clearly a criminal organization disguised as a broker. My luck is that I didn't invest everything, and I have the knowledge, resources, and influence to get it all back from them through a well-known and efficient stolen asset recovery company, as well as eventually making them famous on two television networks. If you've already fallen for it, do as I did, type a report, document everything, screenshots of deposits, and statements from the first day, and hire an agency specialized in recovering stolen assets that work, I've used it before. Don't negotiate with swindlers, they don't feel sorry for you! They are destroyers of dreams and other people's lives.

2023-12-26 17:30
    Capitalix · Company summary
    Capitalix Review Summary
    Founded2010-10-22
    Registered Country/RegionSeychelles
    RegulationOffshore regulated
    Market InstrumentsForex/Cryptocurrencies/Stocks/Metals/Commodities/Indices
    Demo Account
    LeverageUp to 1:200
    SpreadFrom 0.5 pips
    Trading PlatformCapitalix(Mobile)
    Min Deposit250 EUR/250 USD
    Customer SupportEmail: support@capitalix.com
    Phone: +2484632032 (SYC)
    Telegram
    Live chat

    Capitalix Information

    Capitalix is a brokerage company specializing in online investment and trading services. The tradable instruments include forex, cryptocurrencies, stocks, metals, commodities, and indices. The broker also provides three real accounts with a maximum leverage of 1:200. The minimum spread is from 0.5 pips and the minimum deposit is 250 EUR/250 USD. Capitalix is still risky due to its offshore regulated status and bad reviews about scams.

    Capitalix Information

    Pros and Cons

    Pros Cons
    Leverage up to 1:200Offshore regulated
    Spread as low as 0.5 pipsMT4/MT5 unavailable
    Virtual account availableNegative comments about scams
    Various tradable instruments
    Commission free

    Is Capitalix Legit?

    FSA offshore regulates Capitalix with license number SD052 and License Type Retail Forex License. However, the 'offshore regulated' status is less safe than the regulated one. The financial activities enjoyed by local investors here are not formally regulated.

    Is Capitalix Legit?
    Is Capitalix Legit?

    What Can I Trade on Capitalix?

    Capitalix offers various market instruments, including forex, cryptocurrencies, stocks, metals, commodities, and indices.

    Tradable Instruments Supported
    Forex
    Commodities
    Stocks
    Cryptocurrencies
    Metals
    Indices
    Shares
    ETFs
    Bonds
    Mutual Funds
    What Can I Trade on Capitalix?

    Account Type

    Capitalix has three account types: silver, gold, and platinum. The demo account is predominantly used to familiarize traders with the trading platform and for educational purposes only. Everyone can also earn money by copying the success of top traders.

    Account Type SilverGoldPlatinum
    Minimum Spread(EURUSD)25137
    Maximum leverage1:2001:2001:200

    Capitalix Fees

    The spread is from 0.5 pips, the commission is 0. The lower the spread, the faster the liquidity.

    Leverage

    The maximum leverage is 1:200 meaning that profits and losses are magnified 200 times.

    Trading Platform

    Capitalix provides a propriety trading platform, which can be downloaded on the App Store and Google Play.

    Trading PlatformSupported Available Devices Suitable for
    CapitalixMobileAll Traders
    Trading Platform

    Deposit and Withdrawal

    The first deposit amount must be 250 EUR/250 USD or above. Capitalix accepts credit cards and wire transfers for deposit and withdrawal. Transfer processing times are up to 3 business days and associated fees are free. The minimum amount for withdrawal via wire transfer is $50.

    Payment MethodTypeFees/CommissionProcessing Time
    VisaCredit CardFree3 business days
    MastercardCredit CardFree3 business days
    MaestroCredit CardFree3 business days
    SWIFTWire TransferFree3 business days
    SEPAWire TransferFree3 business days

    News

    ExposureComplaint against Capitalix

    On April 17, 2024, a complainant filed a complaint with WiKiFX. He began investing funds with Capitalix. He invested $3500.

    WikiFX
    2024-04-18 15:50
    Complaint against Capitalix

    ExposureWikiFX Review: Is Capitalix Reliable?

    This article is about to shed light on the broker named Capitalix

    WikiFX
    2023-12-21 18:17
    WikiFX Review: Is Capitalix Reliable?

    User Reviews

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    User comment

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    Comments

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    FX1195942667
    3-6months
    Abrir uma conta na capitalix para investir em ações, onde a pessoa que se diz gerente conta, me fez investir em ações de empresa que nunca subiu as ações, aí ele com a conversa que eu tinha perdido. para eu poder sacar teria que investir mais dinheiro. Essas empresa já é conhecida por cometer esses tipos de fraudes e eu não sabia, cair nessa e agora não consigo recuperar o meu dinheiro.
    Abrir uma conta na capitalix para investir em ações, onde a pessoa que se diz gerente conta, me fez investir em ações de empresa que nunca subiu as ações, aí ele com a conversa que eu tinha perdido. para eu poder sacar teria que investir mais dinheiro. Essas empresa já é conhecida por cometer esses tipos de fraudes e eu não sabia, cair nessa e agora não consigo recuperar o meu dinheiro.
    Translate to English
    +2
    2024-09-10 03:07
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    FX1195942667
    3-6months
    Esta organização ganha dinheiro enganando e estragando os sonhos de pessoas honestas. Faz você investir até o ultimo centavo, mandam vc investir em ações de empresas que em vez de subir só faz descer até vc ficar negativo, aí eles pedem mais dinheiro dizendo que vc precisa ter margem. E ficam ligando varias vezes ao dia para vc depositar mais dinheiro, quando vc solicita para resgatar eles dizem que vc não tem margem para resgate, é uma furada, é uma fraude. Não sei como as autoridades deixam uma empresa dessa, atuar dentro do Brasil, acredito que nem representação no Brasil tem. Esta que se diz corretora Capitalix, é uma fraude.
    Esta organização ganha dinheiro enganando e estragando os sonhos de pessoas honestas. Faz você investir até o ultimo centavo, mandam vc investir em ações de empresas que em vez de subir só faz descer até vc ficar negativo, aí eles pedem mais dinheiro dizendo que vc precisa ter margem. E ficam ligando varias vezes ao dia para vc depositar mais dinheiro, quando vc solicita para resgatar eles dizem que vc não tem margem para resgate, é uma furada, é uma fraude. Não sei como as autoridades deixam uma empresa dessa, atuar dentro do Brasil, acredito que nem representação no Brasil tem. Esta que se diz corretora Capitalix, é uma fraude.
    Translate to English
    +1
    2024-09-07 02:53
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