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Capital Infusions Pty Ltd

Capital Infusions Pty Ltd

Suspected Fraud

Capital Infusions Pty Ltd

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
Capital Infusions Pty Ltd

Suspected Fraud

Capital Infusions Pty Ltd
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, metals, commodities, indices, stock CFDs
Supported Languages
English
Domain Registration
2024-03-12
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Capital-infusions Pty Ltd (capital-infusions.com) claims to offer trading services in forex, precious metals, indices, and CFDs. Despite the detailed account types and trading platform options showcased on its website, a closer investigation reveals that its regulatory claims are fraudulent, raising serious doubts about its legitimacy. This article will delve into the background information, account options, and trading conditions of Capital-infusions Pty Ltd (capital-infusions.com), and analyze the potential risks associated.

Company Background:

The official website of Capital-infusions Pty Ltd is https://capital-infusions.com/. The domain of this platform was registered on March 12, 2024. The operational address displayed on the website is 2177 5th Ave #APT 3b, New York, 10037, USA. However, upon investigation, no company registration information pertinent to this address was found, casting doubts on the legitimacy of Capital-infusions Pty Ltd.

Background of Capital-infusions Pty Ltd

Background of Capital-infusions Pty Ltd

Regulatory Information:

Capital-infusions Pty Ltd (capital-infusions.com) claims to be an online trading service provider established in the USA, asserting that it is regulated by the Australian Securities and Investments Commission (ASIC) and the Financial Services Commission (FSC) of Mauritius, with ASIC regulatory number 254963, offering investment trading in forex, stocks, indices, precious metals, and commodities.

Further investigation reveals that ASIC number 254963 actually belongs to GO MARKETS PTY LTD and is unrelated to Capital-infusions Pty Ltd. Additionally, no registration record for Capital-infusions was found in the FSC database of Mauritius. These findings indicate that the regulatory claims of Capital-infusions Pty Ltd (capital-infusions.com) are false, and the platform lacks any genuine financial regulatory support.

Regulatory Information of Capital-infusions Pty Ltd

Regulatory Information of Capital-infusions Pty Ltd

Registration Process:

The registration process for Capital-infusions Pty Ltd (capital-infusions.com) is as follows:

  1. Log in to the Capital-infusions official website and click the register button.
  2. Fill in the online application form, providing necessary personal information.
  3. Submit identity verification documents and phone number verification to ensure account security.
  4. After verification, users need to deposit funds to activate the account, then they can start using the platform.
Account Registration Process of Capital-infusions Pty Ltd

Account Types:

Capital-infusions Pty Ltd offers two main types of accounts: Standard and GO Plus+:

Standard:

Spreads: Starting from 1.0 pips

Commission: None

Leverage: Up to 500:1

Minimum Deposit: $200

GO Plus+:

Spreads: Starting from 0.0 pips

Commission: $3.00 per side per standard lot

Leverage: Up to 500:1

Minimum Deposit: $200

Account Types of Capital-infusions Pty Ltd

Trading Software:

Capital-infusions (capital-infusions.com) offers two popular trading platforms, MetaTrader 4 (MT4) and MetaTrader 5 (MT5). Known for their robust functionality and flexibility, these platforms cater to various types of investors. MetaTrader platforms provide a wealth of analytical tools, charting capabilities, and automated trading options to help investors implement their trading strategies more effectively.

Trading Software of Capital-infusions Pty Ltd

Trading Products:

Capital-infusions Pty Ltd claims to offer the following trading products:

  • Forex
  • Precious Metals
  • Commodities
  • Indices
  • Stock CFDs
Trading Products of Capital-infusions Pty Ltd

What are the spreads, leverage, and commissions of Capital-infusions Pty Ltd?

  • Spreads: Spreads for the Standard account start from 1.0 pips, while spreads for the GO Plus+ account start from 0.0 pips.
  • Leverage: Both account types offer leverage up to 500:1.
  • Commissions: The Standard account has no commission, while the GO Plus+ account charges $3.00 per side per standard lot.

What are the deposit and withdrawal methods for Capital-infusions Pty Ltd?

Capital-infusions Pty Ltd (capital-infusions.com) supports various deposit and withdrawal methods, including:

  • Skrill
  • NETELLER
  • Tasapay
  • Bank Transfer
Deposit and Withdrawal Methods of Capital-infusions Pty Ltd

Customer Support:

Customers can get support through the following contact:

  • Email: support@Capital-infusions.com

These details suggest that Capital-infusions Pty Ltd offers a variety of options and support tools for customers. However, given the discrepancies in its regulatory information, investors should conduct thorough research and risk assessment before considering using this platform.

Conclusion:

Despite Capital-infusions Pty Ltd (capital-infusions.com) claiming to offer a wide range of trading services and advanced platforms, it faces serious issues in terms of regulatory and legal legitimacy. Investigations have revealed that the platform lacks genuine financial regulatory support, and its regulatory claims have been proven false. Thus, investors should exercise high caution and avoid depositing funds until the platform's authenticity and potential risks are fully understood. Currently, Capital-infusions Pty Ltd is listed as "suspected scam" on TraderKnows.

FAQ About Capital Infusions Pty Ltd

01

What is Capital Infusions Pty Ltd?

Capital Infusions Pty Ltd is a Forex Broker.

02

When was Capital Infusions Pty Ltd founded?

Capital Infusions Pty Ltd was founded in 2024.

03

Where is Capital Infusions Pty Ltd located?

According to its official website, Capital Infusions Pty Ltd has not yet disclosed its office location.

04

What is Capital Infusions Pty Ltd's official website?

Capital Infusions Pty Ltd's official website is https://capital-infusions.com/home/en/index.html

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, metals, commodities, indices, stock CFDs
Supported Languages
English
Domain Registration
2024-03-12
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Capital-infusions Pty Ltd (capital-infusions.com) claims to offer trading services in forex, precious metals, indices, and CFDs. Despite the detailed account types and trading platform options showcased on its website, a closer investigation reveals that its regulatory claims are fraudulent, raising serious doubts about its legitimacy. This article will delve into the background information, account options, and trading conditions of Capital-infusions Pty Ltd (capital-infusions.com), and analyze the potential risks associated.

Company Background:

The official website of Capital-infusions Pty Ltd is https://capital-infusions.com/. The domain of this platform was registered on March 12, 2024. The operational address displayed on the website is 2177 5th Ave #APT 3b, New York, 10037, USA. However, upon investigation, no company registration information pertinent to this address was found, casting doubts on the legitimacy of Capital-infusions Pty Ltd.

Background of Capital-infusions Pty Ltd

Background of Capital-infusions Pty Ltd

Regulatory Information:

Capital-infusions Pty Ltd (capital-infusions.com) claims to be an online trading service provider established in the USA, asserting that it is regulated by the Australian Securities and Investments Commission (ASIC) and the Financial Services Commission (FSC) of Mauritius, with ASIC regulatory number 254963, offering investment trading in forex, stocks, indices, precious metals, and commodities.

Further investigation reveals that ASIC number 254963 actually belongs to GO MARKETS PTY LTD and is unrelated to Capital-infusions Pty Ltd. Additionally, no registration record for Capital-infusions was found in the FSC database of Mauritius. These findings indicate that the regulatory claims of Capital-infusions Pty Ltd (capital-infusions.com) are false, and the platform lacks any genuine financial regulatory support.

Regulatory Information of Capital-infusions Pty Ltd

Regulatory Information of Capital-infusions Pty Ltd

Registration Process:

The registration process for Capital-infusions Pty Ltd (capital-infusions.com) is as follows:

  1. Log in to the Capital-infusions official website and click the register button.
  2. Fill in the online application form, providing necessary personal information.
  3. Submit identity verification documents and phone number verification to ensure account security.
  4. After verification, users need to deposit funds to activate the account, then they can start using the platform.
Account Registration Process of Capital-infusions Pty Ltd

Account Types:

Capital-infusions Pty Ltd offers two main types of accounts: Standard and GO Plus+:

Standard:

Spreads: Starting from 1.0 pips

Commission: None

Leverage: Up to 500:1

Minimum Deposit: $200

GO Plus+:

Spreads: Starting from 0.0 pips

Commission: $3.00 per side per standard lot

Leverage: Up to 500:1

Minimum Deposit: $200

Account Types of Capital-infusions Pty Ltd

Trading Software:

Capital-infusions (capital-infusions.com) offers two popular trading platforms, MetaTrader 4 (MT4) and MetaTrader 5 (MT5). Known for their robust functionality and flexibility, these platforms cater to various types of investors. MetaTrader platforms provide a wealth of analytical tools, charting capabilities, and automated trading options to help investors implement their trading strategies more effectively.

Trading Software of Capital-infusions Pty Ltd

Trading Products:

Capital-infusions Pty Ltd claims to offer the following trading products:

  • Forex
  • Precious Metals
  • Commodities
  • Indices
  • Stock CFDs
Trading Products of Capital-infusions Pty Ltd

What are the spreads, leverage, and commissions of Capital-infusions Pty Ltd?

  • Spreads: Spreads for the Standard account start from 1.0 pips, while spreads for the GO Plus+ account start from 0.0 pips.
  • Leverage: Both account types offer leverage up to 500:1.
  • Commissions: The Standard account has no commission, while the GO Plus+ account charges $3.00 per side per standard lot.

What are the deposit and withdrawal methods for Capital-infusions Pty Ltd?

Capital-infusions Pty Ltd (capital-infusions.com) supports various deposit and withdrawal methods, including:

  • Skrill
  • NETELLER
  • Tasapay
  • Bank Transfer
Deposit and Withdrawal Methods of Capital-infusions Pty Ltd

Customer Support:

Customers can get support through the following contact:

  • Email: support@Capital-infusions.com

These details suggest that Capital-infusions Pty Ltd offers a variety of options and support tools for customers. However, given the discrepancies in its regulatory information, investors should conduct thorough research and risk assessment before considering using this platform.

Conclusion:

Despite Capital-infusions Pty Ltd (capital-infusions.com) claiming to offer a wide range of trading services and advanced platforms, it faces serious issues in terms of regulatory and legal legitimacy. Investigations have revealed that the platform lacks genuine financial regulatory support, and its regulatory claims have been proven false. Thus, investors should exercise high caution and avoid depositing funds until the platform's authenticity and potential risks are fully understood. Currently, Capital-infusions Pty Ltd is listed as "suspected scam" on TraderKnows.

FAQ About Capital Infusions Pty Ltd

01

What is Capital Infusions Pty Ltd?

Capital Infusions Pty Ltd is a Forex Broker.

02

When was Capital Infusions Pty Ltd founded?

Capital Infusions Pty Ltd was founded in 2024.

03

Where is Capital Infusions Pty Ltd located?

According to its official website, Capital Infusions Pty Ltd has not yet disclosed its office location.

04

What is Capital Infusions Pty Ltd's official website?

Capital Infusions Pty Ltd's official website is https://capital-infusions.com/home/en/index.html

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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