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Fildax Capital

Fildax Capital

Suspected Fraud

Fildax Capital

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
Fildax Capital

Suspected Fraud

Fildax Capital
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, stocks, commodities, cryptocurrencies, and funds
Supported Languages
English, German
Domain Registration
2024-05-14
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

Fildax Capital is a newly established brokerage claiming to be based in Luxembourg, offering a diverse range of financial trading services globally, including forex, stocks, commodities, and cryptocurrencies. Although the platform registered its domain in May 2024 and claims to have a reliable regulatory background, it is not listed with the Luxembourg financial regulator CSSF, casting doubt on its legitimacy and credibility. Investors should be cautious when considering using this platform.

Company Background of Fildax Capital:

Fildax Capital is a brokerage claiming to be located in Luxembourg, with an official website at https://fildaxcapital.com/. The platform's domain was registered on May 14, 2024. As a relatively new player, Fildax Capital aims to offer diverse financial services to global investors. Despite claiming to operate in Luxembourg, its corporate registration details have not been verified, raising concerns about its legitimacy and transparency. Given the strict requirements for business registration and compliance in the financial industry, investors should exercise caution when choosing to use Fildax Capital.

Company Background of Fildax Capital

Regulatory Information of Fildax Capital:

According to investigations, Fildax Capital is not registered with Luxembourg's financial regulator (CSSF), meaning the platform is not under any official financial supervision. This lack of regulation raises questions about its operational legality and its ability to protect customer funds. Unregulated platforms often pose higher risks, and investors might face potential security threats to their funds. Therefore, users should be extremely cautious and consider more regulated alternatives when choosing such platforms for investment.

Regulatory Information of Fildax Capital

Account Registration Process at Fildax Capital:

Opening an account with Fildax Capital is a relatively simple process, typically involving the following steps:

  1. Registration: Visit the Fildax Capital website and click the register button. Users need to fill out a detailed application form, including personal information and contact details.
  2. Identity Verification: Submit government-issued identification documents (such as a passport or driver's license) and phone number verification documents. This step is to ensure account security and compliance with necessary standards.
  3. Deposit and Start Trading: After verification, users need to deposit funds to activate their accounts. Once the deposit is made, users can start trading on the platform.

Although the registration process is straightforward, investors should carefully evaluate the platform's security and credibility before providing personal information.

Account Registration Process at Fildax Capital

Account Types at Fildax Capital:

Fildax Capital offers five different types of accounts to meet the diverse needs and investment strategies of investors:

BRONZE Account

  • Spreads: Starting from 2.5 pips
  • Leverage: Up to 1:50
  • Gift Points: 0% per million indexes
  • Interest Rate: 30%
  • Trading Bonus: Available
  • Copy Trading: Supported
  • Deposit Bonus: 30%

SILVER Account

  • Spreads: Starting from 1.5 pips
  • Leverage: Up to 1:200
  • Gift Points: 5% per million indexes
  • Interest Rate: 50%
  • Trading Bonus: Available
  • Copy Trading: Supported
  • Deposit Bonus: 30%

GOLD Account

  • Spreads: Starting from 0.8 pips
  • Leverage: Up to 1:300
  • Gift Points: 25 per million indexes
  • Interest Rate: 25%
  • Trading Bonus: 100%
  • Copy Trading: Supported
  • Deposit Bonus: 50%

PLATINUM Account

  • Spreads: Starting from 0.8 pips
  • Leverage: Up to 1:400
  • Gift Points: 30 per million indexes
  • Interest Rate: 25%
  • Trading Bonus: 100%
  • Copy Trading: Supported
  • Deposit Bonus: 50%

VIP Account

  • Spreads: Starting from 0 pips
  • Leverage: Up to 1:500
  • Gift Points: 50 per million indexes
  • Interest Rate: 5%
  • Trading Bonus: 150%
  • Copy Trading: Supported
  • Deposit Bonus: 100%

These account types offer different trading conditions and perks to attract various types of traders. However, investors should carefully consider their investment goals and risk tolerance when choosing an account type.

Account Types at Fildax Capital

Trading Software of Fildax Capital:

Currently, Fildax Capital has not provided detailed information about its trading software. The lack of specifics about the trading platform may concern investors, as the quality and reliability of trading software are crucial for the trading experience. Investors typically expect platforms to offer powerful and user-friendly trading tools for effective market analysis and quick trade execution.

Trading Products of Fildax Capital:

Fildax Capital claims to offer investment trading services in various financial derivatives, including forex, stocks, commodities, cryptocurrencies, and funds. These product categories provide investors with diverse investment opportunities, catering to different trading strategies and market preferences. However, given the lack of regulation, investors should cautiously evaluate the legality and transparency of these products.

Trading Products of Fildax Capital

What are the Spreads, Leverage, and Commissions at Fildax Capital?

Fildax Capital offers trading conditions that include leverage up to 1:500 and spreads starting from 0 pips. Commissions start from 0.08%, with specific conditions varying by account type. While these terms appear competitive, investors should carefully analyze whether they truly meet their investment needs and consider potential trading costs.

Deposit and Withdrawal Methods at Fildax Capital:

As of now, Fildax Capital has not provided detailed information about its deposit and withdrawal methods on its official website.

Customer Support at Fildax Capital:

Fildax Capital offers customer support via email and phone:

  • Email: support@fildaxcapital.com
  • Phone: +4932212238879

Effective customer support is crucial for ensuring that users can obtain necessary help and information throughout their trading process. Investors should prioritize platforms that offer timely and professional customer support when making their choice.

Conclusion:

Despite offering a wide range of financial products and account choices, the lack of regulatory oversight and opaque trading conditions at Fildax Capital may pose risks to investors. When selecting a trading platform, investors should carefully assess the platform's compliance and security to ensure the safety of their funds and the soundness of their investments. Opting for a transparent and regulated platform can help minimize risk and protect investor interests. Fildax Capital is marked as "Suspected Fraud" on TraderKnows.

FAQ About Fildax Capital

01

What is Fildax Capital?

Fildax Capital is a Forex Broker.

02

When was Fildax Capital founded?

Fildax Capital was founded in 2024.

03

Where is Fildax Capital located?

According to its official website, Fildax Capital has not yet disclosed its office location.

04

What is Fildax Capital's official website?

Fildax Capital's official website is https://fildaxcapital.com/

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
Foreign exchange, stocks, commodities, cryptocurrencies, and funds
Supported Languages
English, German
Domain Registration
2024-05-14
Status
Suspected Fraud

Profile & Analysis

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

Fildax Capital is a newly established brokerage claiming to be based in Luxembourg, offering a diverse range of financial trading services globally, including forex, stocks, commodities, and cryptocurrencies. Although the platform registered its domain in May 2024 and claims to have a reliable regulatory background, it is not listed with the Luxembourg financial regulator CSSF, casting doubt on its legitimacy and credibility. Investors should be cautious when considering using this platform.

Company Background of Fildax Capital:

Fildax Capital is a brokerage claiming to be located in Luxembourg, with an official website at https://fildaxcapital.com/. The platform's domain was registered on May 14, 2024. As a relatively new player, Fildax Capital aims to offer diverse financial services to global investors. Despite claiming to operate in Luxembourg, its corporate registration details have not been verified, raising concerns about its legitimacy and transparency. Given the strict requirements for business registration and compliance in the financial industry, investors should exercise caution when choosing to use Fildax Capital.

Company Background of Fildax Capital

Regulatory Information of Fildax Capital:

According to investigations, Fildax Capital is not registered with Luxembourg's financial regulator (CSSF), meaning the platform is not under any official financial supervision. This lack of regulation raises questions about its operational legality and its ability to protect customer funds. Unregulated platforms often pose higher risks, and investors might face potential security threats to their funds. Therefore, users should be extremely cautious and consider more regulated alternatives when choosing such platforms for investment.

Regulatory Information of Fildax Capital

Account Registration Process at Fildax Capital:

Opening an account with Fildax Capital is a relatively simple process, typically involving the following steps:

  1. Registration: Visit the Fildax Capital website and click the register button. Users need to fill out a detailed application form, including personal information and contact details.
  2. Identity Verification: Submit government-issued identification documents (such as a passport or driver's license) and phone number verification documents. This step is to ensure account security and compliance with necessary standards.
  3. Deposit and Start Trading: After verification, users need to deposit funds to activate their accounts. Once the deposit is made, users can start trading on the platform.

Although the registration process is straightforward, investors should carefully evaluate the platform's security and credibility before providing personal information.

Account Registration Process at Fildax Capital

Account Types at Fildax Capital:

Fildax Capital offers five different types of accounts to meet the diverse needs and investment strategies of investors:

BRONZE Account

  • Spreads: Starting from 2.5 pips
  • Leverage: Up to 1:50
  • Gift Points: 0% per million indexes
  • Interest Rate: 30%
  • Trading Bonus: Available
  • Copy Trading: Supported
  • Deposit Bonus: 30%

SILVER Account

  • Spreads: Starting from 1.5 pips
  • Leverage: Up to 1:200
  • Gift Points: 5% per million indexes
  • Interest Rate: 50%
  • Trading Bonus: Available
  • Copy Trading: Supported
  • Deposit Bonus: 30%

GOLD Account

  • Spreads: Starting from 0.8 pips
  • Leverage: Up to 1:300
  • Gift Points: 25 per million indexes
  • Interest Rate: 25%
  • Trading Bonus: 100%
  • Copy Trading: Supported
  • Deposit Bonus: 50%

PLATINUM Account

  • Spreads: Starting from 0.8 pips
  • Leverage: Up to 1:400
  • Gift Points: 30 per million indexes
  • Interest Rate: 25%
  • Trading Bonus: 100%
  • Copy Trading: Supported
  • Deposit Bonus: 50%

VIP Account

  • Spreads: Starting from 0 pips
  • Leverage: Up to 1:500
  • Gift Points: 50 per million indexes
  • Interest Rate: 5%
  • Trading Bonus: 150%
  • Copy Trading: Supported
  • Deposit Bonus: 100%

These account types offer different trading conditions and perks to attract various types of traders. However, investors should carefully consider their investment goals and risk tolerance when choosing an account type.

Account Types at Fildax Capital

Trading Software of Fildax Capital:

Currently, Fildax Capital has not provided detailed information about its trading software. The lack of specifics about the trading platform may concern investors, as the quality and reliability of trading software are crucial for the trading experience. Investors typically expect platforms to offer powerful and user-friendly trading tools for effective market analysis and quick trade execution.

Trading Products of Fildax Capital:

Fildax Capital claims to offer investment trading services in various financial derivatives, including forex, stocks, commodities, cryptocurrencies, and funds. These product categories provide investors with diverse investment opportunities, catering to different trading strategies and market preferences. However, given the lack of regulation, investors should cautiously evaluate the legality and transparency of these products.

Trading Products of Fildax Capital

What are the Spreads, Leverage, and Commissions at Fildax Capital?

Fildax Capital offers trading conditions that include leverage up to 1:500 and spreads starting from 0 pips. Commissions start from 0.08%, with specific conditions varying by account type. While these terms appear competitive, investors should carefully analyze whether they truly meet their investment needs and consider potential trading costs.

Deposit and Withdrawal Methods at Fildax Capital:

As of now, Fildax Capital has not provided detailed information about its deposit and withdrawal methods on its official website.

Customer Support at Fildax Capital:

Fildax Capital offers customer support via email and phone:

  • Email: support@fildaxcapital.com
  • Phone: +4932212238879

Effective customer support is crucial for ensuring that users can obtain necessary help and information throughout their trading process. Investors should prioritize platforms that offer timely and professional customer support when making their choice.

Conclusion:

Despite offering a wide range of financial products and account choices, the lack of regulatory oversight and opaque trading conditions at Fildax Capital may pose risks to investors. When selecting a trading platform, investors should carefully assess the platform's compliance and security to ensure the safety of their funds and the soundness of their investments. Opting for a transparent and regulated platform can help minimize risk and protect investor interests. Fildax Capital is marked as "Suspected Fraud" on TraderKnows.

FAQ About Fildax Capital

01

What is Fildax Capital?

Fildax Capital is a Forex Broker.

02

When was Fildax Capital founded?

Fildax Capital was founded in 2024.

03

Where is Fildax Capital located?

According to its official website, Fildax Capital has not yet disclosed its office location.

04

What is Fildax Capital's official website?

Fildax Capital's official website is https://fildaxcapital.com/

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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