Urgent Attention! Be careful with the Golden Capital FX broker scheme!

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Daniela Cervantes, a Peru citizen, born in 1989, founded Golden Capital FX INC Ltd in the UK in March 2016. This entity is one of the operators of Golden Capital FX (www.goldencapitalfx.com) broker scheme. Founded in 2016 in St. Vincent & The Grenadines, Golden Capital FX Inc is the second operator. Several regulators have already warned against the broker scam. Currently, Golden Capital FX invites via email and WhatsApp to a webinar on Feb 16, 2022. Stay away from the unregulated broker scheme.

Key data

Trading namesGoldenCapitalFX
Golden Capital FX
Legal entitiesGolden Capital FX INC Ltd (UK)
Golden Capital FX Inc. (SVG)
JurisdictionsUnited Kingdom
St. Vincent & The Grenadines
Related individualsDaniela Cervantes (LinkedIn)
Anthony Rojas Alvarez (LinkedIn)
LanguagesSpanish, English
Payment optionsSkrill, Bitcoin, Tether
Bank wire BBVA Continental
WarningsConsob, CNMV

The narrative

Golden Capital FX bank account with BBVA Continental

On LinkedIn, 40 employees are connected to the Golden Capital FX page. It has over 4,200 followers. Daniela Cervantes presents herself on LinkedIn as the CEO of the broker scheme. She is also the CEO of the wealth management scheme Prime Axxion.

Clients can make their deposits at Golden Capital FX via Bitcoin, Tether, and Skrill. Additionally, clients can make bank wires to the bank account of the offshore entity Golden Capital FX Inc with BBVA Continental.

The broker scheme is not authorized to offer its regulated financial services in any regulatory regime. You should generally not work with unregulated financial service providers, online traders, or investment firms. Your money is not protected, and you are not entitled to the assistance of a financial ombudsman.

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If you have any information about GoldenCapitalFX, please share it with us through our whistleblower system, Whistle42.


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