Capitalix - 4Square SY Ltd
Active

Capitalix

Official Certification
country-flagSeychelles
Forex Broker
20 Year
Current Enterprise Rating

5.00

Industry Rating
a

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
4Square SY Ltd
Country
Country
Seychelles
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
1995
Business Status
Business Status
Active

Regulatory Information

Seychelles

FSA

Offshore supervision
Regulatory Agency Logo
Current Status
Current Status
Offshore supervision
country
Regulatory Region
Seychelles
bank-card-back-side
Regulatory Number
SD052
certificate
License Plate Type
Retail Foreign Exchange License
museum
Licensed Institution
4 Square SY Limited
order-delivered
Address Of Licensed Institution
CT House, Office 4B, Providence, Mahe, Seychelles
new-post--v1
Licensed Institution Email
domain
Licensed Institution Website
https://www.capitalix.com/
ringer-volume
Licensed Institution Phone
--
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
--
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!

Enterprise Evaluation/Exposure

Write Comments/Exposure

5.00

0Evaluate/
2Exposure
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warning

Inducement Fraudइस घोटाले को उजागर करना Contextual Explanation

मैं एक सेवानिवृत्त शिक्षक हूँ, और मैंने अपनी पूरी ज़िंदगी की कमाई (1.5 करोड़ रुपये) Capitalix प्लेटफॉर्म में निवेश कर दी। शुरुआती नुकसान के बाद, उन्होंने मुझे झूठी उम्मीदें दिखाईं — पहले सामान्य ग्राहक सेवा ने कहा कि वे मेरे पैसे वापस दिला सकते हैं, फिर एक "वरिष्ठ प्रबंधक" ने 3 महीने में पूरी रकम लौटाने का वादा किया। हर बार उन्होंने मुझसे और पैसे जमा करने को कहा, यह कहते हुए कि यह "रिकवरी प्लान" का ज़रूरी हिस्सा है।

अब मुझे समझ आया कि यह एक बिना तल का कुआँ है! ये तथाकथित "प्रबंधक" नकली नामों का इस्तेमाल करते हैं, और हर बार अलग-अलग फोन नंबर से संपर्क करते हैं। सबसे घृणित बात यह है कि उन्होंने मेरे शिक्षक होने का फायदा उठाकर मेरी भावनाओं से खेला, यह कहते हुए कि "हम शिक्षकों का बहुत सम्मान करते हैं"। अब मेरी पेंशन, बच्चों की शिक्षा फंड सब खत्म हो चुका है, और मैं अपने बुनियादी जीवनयापन में भी संघर्ष कर रहा हूँ।

जब भी मैं सोचता हूँ कि मेरी मेहनत की कमाई इस तरह ठगी गई, मैं रात भर सो नहीं पाता। लेकिन मुझे पता है कि आत्महत्या कोई समाधान नहीं है, इसलिए मैं अभी तीन काम कर रहा हूँ:

  1. सभी लेन-देन रिकॉर्ड और कॉल रिकॉर्डिंग इकट्ठा करना;
  2. भारतीय प्रतिभूति और विनिमय बोर्ड (SEBI) को औपचारिक शिकायत दर्ज करना;
  3. वित्तीय धोखाधड़ी में विशेषज्ञ वकील से संपर्क किया है।
    हालांकि पैसे वापस मिलना मुश्किल है, लेकिन मैं कम से कम इस घोटाले को उजागर करना चाहता हूँ ताकि और लोग शिकार न बनें।
exposure-imgexposure-img
Media Primiano
4/16/2025 5:42:58 PM
warning

Other ExposureThey are scammers, telling you to follow their trading experience to make profits, but in the end you end up losing money.

I lost $50,000 because of the platform's "capital protection plan"! They lured me in with promises like "100% compensation for losses in the first month." But when I actually incurred losses, customer service pointed to fine print requiring "completion of 50 trades"—something never mentioned in the ads!

What’s even worse is that I discovered the platform secretly altered my trading parameters:

Spreads widened from 2 pips to 10 pips  
Stop-loss orders were delayed by 3 seconds  
Account equity displayed was 20% lower than the actual amount  
When I complained, they accused me of "malicious slander" and threatened to call the police. Looking back now, all those "success stories" were clearly fake—the entire platform is nothing but an elaborate scam!

exposure-img
Camila Speich
4/14/2025 10:09:15 AM

Capitalix Enterprise Introduction

Corporate Profile

Capitalix, Under The Trade Name 4Square SY Ltd, Is A Self-proclaimed Forex Broker Registered In The Seychelles With Registration Number 8426168-1. Its Official Website Advertises Offering A Wide Range Of Market Instruments, Including More Than 150 Trading Assets Such As Forex, Cryptocurrencies, Stocks, Indices, Commodities And Metals. The Company Claims To Offer Five Real Trading Account Types (Basic, Silver, Gold, Platinum, VIP) And Supports 24/5 Expert Manual Customer Support Services.

However, According To Publicly Available Information, There Are Doubts About The Actual Operating Background Of Capitalix. Its Domain Name Was Registered On October 22, 2010, But The Company Itself (4Square SY Ltd) Was Established On October 22, 2020, And Its Detailed Business Registration Information Was Not Found. In Addition, Although Its Official Website Claims To Be Licensed By The Seychelles Financial Services Authority (FSA) (license Number Sd052), The Validity Of The License Has Not Been Confirmed.

Regulatory Information

Capitalix Claims To Be Regulated By The Seychelles Financial Services Authority (FSA), License Number Sd052. However, According To The Research Results, The License Was Not Found In The Official FSA Database. In Addition, The License Does Not Mention The Effective Date Or Expiration Date, And The FSA's Contact Information (such As Phone Number) Cannot Be Obtained. This Situation Indicates That The Actual Regulatory Status Of Capitalix Is In Doubt And May Not Be Supervised By Any Effective Financial Regulator.

Trading Products

Capitalix Advertises That It Offers More Than 150 Trading Assets In Financial Marekt, Covering The Following Categories:

  • Forex : Including Major Currency Pairs (e.g. EURUSD, USDJPY, GBPUSD), Cross-currency Pairs And Exotic Currency Pairs.
  • Cryptocurrencies : Offers A Variety Of Trading Instruments Such As Bitcoin (BTCUSD), Ethereum (ETHUSD), Litecoin (LTUSD) And Ripple (XRPUSD).
  • Stocks : Covers Stocks Of Well-known Companies Such As Facebook, Apple, Microsoft, Google, Netflix, Canopy Growth Corporation (CGC) And Alibaba.
  • Indices : Traders Can Participate In Popular Indices Such As FTSE-SEP23, NK-SEP23, CAC-SEP23.
  • Commodities : Including Brent Crude Oil (BRENT-AUG23), Crude Oil (CL-JUL23), Cotton (LCTT-JUN23), Natural Gas (NGAS-JUL23) And Sugar (SUG-JUL23), Etc.
  • Metals : Supports The Trading Of Copper (COPP-JUL23), Platinum (PLAT-JUL23), Silver (XAGUSD) And Gold (XAUUSD).

Despite Offering A Variety Of Trading Products, The Reviews And Feedback From Traders Are Mainly Negative, Especially For Inexperienced Traders And The Problem Of Running Out Of Accounts.

Trading Software

Capitalix Claims To Offer Trading Platforms Such As Web Trading End Points, MetaTrader 4 (MT4) And Mobile Applications. However, Its Official Website Does Not Disclose The Specific Functions And Performance Of The Trading Software In Detail. In Addition, Capitalix No-trade Software Is Mentioned In Traders' Complaints, Which May Be An Important Factor To Further Verify.

Deposit And Withdrawal Methods

Capitalix Offers A Variety Of Deposit And Withdrawal Methods, Including:

  • Credit Card : Visa, Mastercard And Maestro Are Supported.
  • Bank Transfer : SWIFT And SEPA Telegraphic Transfer Are Supported.

There Are No Fees For Deposits And Withdrawals, And The Processing Time Is 3 Business Days. However, Users Are Required To Complete The Know Your Customer (KYC) Process And Submit Proof Of Identity And Address Documents. The Minimum Amount For Specific Deposits And Withdrawals Is Not Clear.

Customer Support

Capitalix Provides A Variety Of Customer Support Channels, Including:

  • Telephone Support : Provide Multi-regional Contact Numbers, Such As + 971 4574 1810 (AE), + 54 11 5236 2375 (AR), Etc.
  • Email : [email protected].
  • Live Chat : Communicate In Real Time Through The Official Website.
  • Telegram Service : Support Contacting Via Telegram.

However, Feedback From Traders Has Revealed Poor Quality Of Customer Support Services, Especially The Lack Of Effective Assistance When Dealing With Account Issues.

Core Business And Services

Capitalix's Core Business Includes Providing Traders With A Diverse Range Of Financial Instruments And Flexible Trading Conditions To Meet Different Trading Needs. Its Main Services Include:

  • Flexible Leverage : Offers Leverage From 1:5 To 1:200, Especially In Forex And Metals Trading Up To 1:200.
  • Low Spreads : Claims To Offer Spreads As Low As 0.3 Pips Without Commission.
  • Multiple Account Types : Five Account Types Are Available, And Traders Can Choose The Account That Best Suits Their Risk Appetite According To Their Needs.
  • 24/5 Trading Hours : Provide 24/7 Trading Services To Meet The Unexpected Needs Of Traders Around The World.

Technical Infrastructure

Capitalix's Technical Infrastructure Includes:

  • Web Trading End Point : No Software Download Required, Ready-to-use Trading Methods Are Supported.
  • Mobile App : Available On IOS And Android Devices, Enabling Anytime, Anywhere Trading.

However, Its Official Website Does Not Disclose The Specific Performance And Security Of Its Technical Infrastructure In Detail, And There Is No Recognition Of Its Technology Platform In Traders' Comments.

Compliance And Risk Control System

Capitalix Claims To Comply With Industry Standards And Protect Client Funds Through SSL Encryption, But Its Compliance Statement And Risk Management System Have Not Been Verified By An Independent Third Party. Traders' Complaints Mention That Some Traders Have Run Out Of Funds In Their Accounts Without Experience, Suggesting That Its Risk Control System May Be Flawed.

Market Positioning And Competitive Advantage

Capitalix's Market Positioning Is To Provide High Leverage, Low Spreads Trading Services To Global Traders. Its Competitive Advantages Include:

  • Low Spreads : Claims To Offer Lower Spreads In The Industry, Especially For High-end Accounts.
  • High Leverage : Offers Leverage Up To 1:200, Attracting Traders Seeking High Risk And High Returns.
  • Multi-Trading Tools : Offers More Than 150 Trading Assets To Meet The Diverse Needs Of Different Traders.

However, Negative Feedback From Traders Shows That There Are Major Problems With Its Customer Support And Risk Management.

Customer Support And Empowerment

Capitalix Offers Personalized And Customized Real-time Customer Support Services That Support Multiple Languages To Meet The Needs Of Traders Worldwide. However, Feedback From Traders Shows That The Quality Of Its Customer Support Services Is Poor, Especially The Lack Of Effective Support In Handling Account Issues.

Social Responsibility And ESG

Capitalix Does Not Explicitly Mention Its Social Responsibility And ESG (environmental, Social And Governance) Related Initiatives.

Strategic Cooperation Ecology

Capitalix Does Not Disclose Its Strategic Cooperation Ecosystem And Does Not Mention Partnerships With Other Financial Institution Groups.

Financial Health

Capitalix's Financial Health Has Not Been Verified By An Independent Third Party, And Negative Feedback From Traders Indicates That It May Not Have Received Good Financial Support.

Future Roadmap

Capitalix Does Not Disclose Its Future Roadmap, And Does Not Mention Future Development Plans And Goals.

Conclusion

Capitalix Offers A Wide Range Of Trading Products And Flexible Trading Conditions, But There Are Significant Risks Associated With Its Regulatory Status, Customer Support, And Risk Management. Traders Are Advised To Exercise Caution And Exercise Due Diligence When Selecting This Platform.

Capitalix Enterprise Security

https://www.capitalix.com/
NaN
Website First Screen Speed
FAST
Website UI Refinement
VERY GOOD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 2:44:33 PM(Technical Support - FinanceWiki AI)

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Domain Name Operation Time
2010
Domain Name Registration Country
-

Screenshot Parsed In 3/27/2025 3:07:27 PM(Technical Support - FinanceWiki AI)

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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.