CAPEX.com
KW Investments Ltd
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. The FSC Mauritius register shows no licence numbers, so there we match by name and label the number “broker says”. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | capex.com |
|---|---|
| Head office (country) | – |
| Founded | 2016 (as stated on its site) |
| Support email | – |
| Legal entities named | KW Investments Ltd |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| FSA Seychelles | KW Investments Ltd · SD020 | On the register | Entity listed on the FSA Seychelles securities dealer list (licence number not shown on that list) |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “CAPEX.com” and “KW Investments Ltd”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “CAPEX.com” and “KW Investments Ltd”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “CAPEX.com” and “KW Investments Ltd”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “CAPEX.com” and “KW Investments Ltd”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “CAPEX.com” and “KW Investments Ltd”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “CAPEX.com” and “KW Investments Ltd”.
Change log
No alerts or corrections for CAPEX.com yet. All fixes are in the corrections log.
Accounts and platforms
CAPEX.com: questions and answers
Which licences does CAPEX.com name?
We can't tell you whether to trust a broker. Here is what public sources show. CAPEX.com names licences from FSA Seychelles. 1 of these was found on the regulator's own register. Always check the regulator's register yourself.
Is CAPEX.com regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for CAPEX.com.
Are there regulator warnings about CAPEX.com?
We found no warning about CAPEX.com itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA).
What is CAPEX.com's Trustpilot rating?
We haven't recorded a Trustpilot score for CAPEX.com yet.
What is the minimum deposit at CAPEX.com?
$100 (Stated as the starting minimum deposit on the home page), as published by CAPEX.com.
Facts from public sources, not advice. We don't rate or recommend brokers.