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Capital IFX

United Kingdom|2-5 years|
Payment License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|

https://www.capitalifx.com

Website

Rating Index

Contact

+44 (0)20 8343 1188
info@capitalifx.com
https://www.capitalifx.com
235 Regents Park Road London N3 3LF United Kingdom

Licenses

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

Single Core

1G

40G

Open Now

Contact number

English

+44 (0)20 8343 1188

Broker Information

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Company Name

Capital IFX Ltd

Company Abbreviation

Capital IFX

Platform registered country and region

United Kingdom

Company website

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WikiFX Risk Alerts 3
Previous Detection : 2024-04-26
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 526884)Payment services Non-Forex License. Please be aware of the risk!

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Capital IFX · Company Summary

General Information& Regulation

Established in 2004, Capital IFX is an UK's money transfer company. Capital IFX operates under the FCA regulations and hold a payment license, with registration number 526884. The company started trading on the British market since 2004-08-23. Company registration number 05212616, Its main line of business activity is Other business support service activities n.e.c. and the company is listed as Active - Accounts Filed. According to their latest annual reports submitted on 2019-08-31, the company had a Cash of £5M, while the Total Assets of £6M and Working Capital of £3M.

Products

The products offered by Capital IFX are spot rate (buying currency at currency rate), Forward Contract (using current rates to secure funds and for a Futures Date), market order (buying currency at a prearranged rate of exchange).

Business Client

When exchanging currency to purchase goods and services overseas, many businesses often allow their bank to take large margins and extra charges on transfers. Capital IFX offers bank-beating exchanges that allow traders to maximise exchange transactions and save money. Once an account is opened, client can have access to commission free currency exchanges.

Minimum Depsoit

As information on Capital IFX website is not that detailed, we can not find any initial deposit related information.

Capital IFX Leverage

Leverage related information can not be found on Capital IFX website.

Capital IFX Spreads

Capital IFX, as a money transfer company, does not provide any spreads related information.

Customer Support

The Capital IFX customer support service can be reached through telephone, while other contact methods are not available.

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FX1456468842
more than one year
Their platform, website, and customer service are far from professional. I wouldn't consider doing business with them at all. It's crucial to have a trustworthy and competent trading platform to invest our hard-earned money. Sadly, Capital IFX doesn't seem to understand that, and it's evident in the way they conduct their business.
2023-03-29 10:11
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