Brokers  /  CFXCapital

CFXCapital

High risk
🇺🇸 United States · < 1 year · since 2025-10-21 · CFX Capital LTD
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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No sign that CFXCapital actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 9 months old
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCFX Capital LTD
Headquarters🇺🇸 United States
Founded2025-10-21
Years operating< 1 year
Employees0
Official websiteeu.cfxip.us
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
304 North Cardinal St. Dorchester Center, MA 02124

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 7

AccountMax leverageMin. depositMin. spreadCommissionEA
PREMIUM--$10,000----
GOLD--$8,000----
SILVER--$4000----
DIAMOND--$2000----
BOOST--$1000----
ENTREPRENEUR--$700----
BEGINNER--$300----

Review analysis AI

CFXCapital is an unregulated US-registered entity focusing on binary options and crypto investments, with no disclosed regulators and a limited public footprint. The elevated Scam Risk Score of 57/100 reflects the inherent risks of trading with a broker that lacks external oversight, despite its multi-tier account structure. Traders are strongly advised to avoid committing funds until thorough independent verification is possible.

Best for
  • High-deposit investors seeking binary options
  • Traders comfortable with unregulated platforms
Not for
  • US residents needing SEC/CFTC oversight
  • Risk-averse traders seeking regulatory protection
  • Forex or CFD traders looking for transparent conditions
Period:

Real user reviews

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What CFXCapital says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

According to its website, CFX Capital LTD (operating as CFXCapital) positions itself as an investment platform that allows users to build crypto portfolios and invest in a variety of assets. The firm claims to offer access to over a dozen different investment routes, from established industries to emerging sectors.

Awards and Recognition

The broker states that it has received a 'Gold ERA Award for Century International Quality' in recognition of its dedication to quality and excellence, particularly in customer satisfaction. Additionally, it claims to host 'the most cutting-edge binary option marketplace,' with an award citing innovation as a key differentiator.

Account Tiers

CFXCapital lists seven account tiers: PREMIUM (minimum deposit $10,000), GOLD ($8,000), SILVER ($4,000), DIAMOND ($2,000), BOOST ($1,000), ENTREPRENEUR ($700), and BEGINNER ($300). The website does not specify maximum leverage or trading conditions for these accounts.

About CFXCapital

Who Is CFXCapital?

CFXCapital is a US-registered investment platform operating under the domain cfxip.us. According to official records, the company was founded on October 21, 2025, and is registered at 304 North Cardinal St., Dorchester Center, MA 02124. The firm does not hold any regulatory licences from financial authorities, which is a significant factor for traders to consider.

Despite being based in the United States, CFXCapital is not registered with the Commodity Futures Trading Commission (CFTC) or the Securities and Exchange Commission (SEC), meaning it operates outside the typical regulatory framework for US investment firms. This absence of oversight places the burden of due diligence firmly on the client.

Account Types and Minimum Deposits

CFXCapital offers a multi-tier account structure with seven distinct levels, ranging from the BEGINNER account with a $300 minimum deposit to the PREMIUM account requiring $10,000. The account names—BEGINNER, ENTREPRENEUR, BOOST, DIAMOND, SILVER, GOLD, and PREMIUM—suggest a hierarchy designed to cater to different investor budgets.

Notably, the broker does not disclose maximum leverage or specific trading conditions for any of these accounts in publicly available information. This lack of transparency makes it difficult for potential clients to evaluate the cost and risk of trading with the firm.

Product Offering and Instruments

Based on the official website, CFXCapital appears to focus on binary options and cryptocurrency portfolio investments. The site promotes a 'binary option marketplace' and claims to offer 'the most cutting-edge' platform for this product type. However, no detailed instrument list (such as forex pairs, indices, or commodities) is provided.

Given the emphasis on binary options, the broker likely does not offer traditional forex or CFD trading. Binary options are high-risk instruments that are banned or heavily restricted in many jurisdictions, including the EU and UK, due to their speculative nature.

Regulatory Status and Risk Considerations

As per FXCanary's records, CFXCapital has no registered regulators. This means no external body monitors the firm's financial practices, client fund segregation, or dispute resolution procedures. The FXCanary Scam Risk Score of 57/100 (Elevated) reflects this lack of oversight and the general opacity of the broker's operations.

Traders should be aware that unregulated brokers carry inherent risks, including potential difficulties in withdrawing funds, lack of recourse in case of disputes, and the possibility of sudden closure. The elevated risk score indicates that caution is warranted.

Geographic Reach and Target Audience

While the broker is registered in the United States, its website does not explicitly state which countries it accepts clients from. Given the US regulatory environment, it is unlikely that CFXCapital can legally solicit US residents without proper registration. The target audience may therefore be international investors seeking binary options or crypto investment opportunities.

The high minimum deposit for premium accounts ($10,000) suggests the firm may be targeting affluent individuals, while the lower tiers ($300) aim to attract smaller retail investors. However, without clear regulatory protections, any investor considering CFXCapital should proceed with extreme caution.

Transparency and Customer Support

Publicly available information about CFXCapital is limited. The website provides minimal details about company leadership, track record, or client feedback—no independent user reviews were found at the time of writing. This lack of transparency is a common red flag among lesser-known brokers.

Potential clients are advised to conduct thorough due diligence, including verifying any claims made on the website through independent sources. The absence of a physical office address beyond a PO-box-style location and the lack of verifiable regulatory credentials further underscore the need for caution.

Overview compiled by FXCanary from regulatory records and public data. full CFXCapital review