Brokers  /  Volex Capital Investment

Volex Capital Investment

Moderate risk
🇺🇸 United States · 2-5 years · since 2022-08-01 · Volex Capital Investment
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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Independent ratingshow third parties score this broker
WikiFX1.46/10
Trustpilot/5
Forex Peace Army/5
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No sign that Volex Capital Investment 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.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 age4515%
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 nameVolex Capital Investment
Headquarters🇺🇸 United States
Founded2022-08-01
Years operating2-5 years
Employees0
Official websitevolexcapital.com
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
52 Vanderbilt Ave, New York, NY 10017, United States

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Volex Capital Investment is a US-registered broker with no known regulatory oversight, resulting in a guarded risk score. The lack of verifiable web presence and regulatory status poses significant risks for traders. Caution is advised.

Best for
  • None – insufficient information to recommend
Not for
  • Traders requiring regulatory protection
  • Risk-averse investors
  • Those seeking transparent operations
Period:

Real user reviews

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About Volex Capital Investment

Overview

Volex Capital Investment is a financial services entity registered in the United States, with an official domain at volexcapital.com. The company was founded on August 1, 2022, and lists its registered address as 52 Vanderbilt Ave, New York, NY 10017. At present, independent public information about the broker's operations is extremely limited, as no official website or verifiable web presence has been identified for review.

As a result, this profile relies solely on the known facts from regulatory and registry records. The absence of a public-facing website or user reviews makes it difficult to assess the firm's offerings or credibility. Traders should exercise caution when considering this entity due to the lack of transparency.

Regulatory Status

According to the records on file, Volex Capital Investment holds no regulatory licences from any financial authority. The company is not registered with the US Commodity Futures Trading Commission (CFTC), the National Futures Association (NFA), or any other known regulator. This lack of oversight is a significant red flag for potential clients.

Without regulatory supervision, traders have no formal recourse in the event of disputes or financial loss. The broker's guarded risk score of 49/100 from FXCanary reflects the elevated risk associated with unregulated entities. Independent verification of the company's claims or financial standing is not possible.

Company Background

Volex Capital Investment was established in August 2022 and is registered in the United States. The provided address at 52 Vanderbilt Ave in New York places it in a commercial district, but no further details about its corporate structure or key personnel are publicly available. The company's registration date is relatively recent, adding to the uncertainty.

The limited information available makes it difficult to determine the broker's target market or service offerings. It is unclear whether the firm operates as a retail forex broker, a proprietary trading firm, or another type of financial intermediary. The lack of a verifiable website prevents any meaningful analysis of its business model.

Risk Assessment

FXCanary has assigned Volex Capital Investment a Scam Risk Score of 49 out of 100, which falls into the 'Guarded' category. This score is primarily driven by the complete absence of regulatory oversight and the lack of transparent, verifiable information. Traders considering this broker should be aware of the heightened risks.

The combination of an unregulated status, recent founding date, and insufficient public presence makes Volex Capital Investment a high-risk proposition. Prospective clients are strongly advised to seek brokers that are licensed by reputable financial authorities and offer clear, auditable records. Until more information becomes available, caution is warranted.

Overview compiled by FXCanary from regulatory records and public data. full Volex Capital Investment review