16.10.2023
A shocking case of investment fraud has robbed many investors of their hard-earned money. In this article, you'll learn all about the shady CBX Capital platform and how victims are now being helped.

CBX Capital: Deceptive Facade

The online platform CBX Capital, accessible at cbxcapital.com, promises investors a customized trading platform and trustworthy services. However, the reality is different. Since its registration on November 24, 2017, the website has changed ownership on June 19, 2023. In the process, the domain was anonymized, which already raises suspicions. The British Financial Conduct Authority (FCA) has also warned against CBX Capital, as the platform does not have a valid license. The warning was published on October 13 and should be taken seriously. 

CBX Capital: Questionable background

CBX Capital describes itself as a trustworthy forex broker on its website, but the experience of many investors tells a different story. The alleged operating company, CBX Capital Management Ltd, is not officially registered anywhere. The stated address in London, 344-354 Gray's Inn Road, WC1X 8BP, turns out to be a PO Box address at best, as the operator has no physical presence there. The contact details, consisting of the email address privacy@cbxcapital.com and the phone number +44 2037699419, are the only links to CBX Capital, and they offer little in the way of trustworthiness.

CBX Capital (cbxcapital.com): Unregulated Broker

The imprint on the website does not comply with the legal requirements, as there is neither an imprint nor a usable legal notice. Furthermore, the information on cbxcapital.com is incomplete and incorrect. In addition, CBX Capital operates completely unregulated, has no legal accounts with established banks, and offers no collateral for investors.

CBX Capital: Victims' Experiences

The experiences of investors who got involved with CBX Capital are characterized by disappointment and losses. In popular forums and social media, there are numerous reports of negative experiences and the pressure CBX Capital puts on potential investors to invest quickly. Many investors are emotionally pressured to make additional deposits, exacerbating an already precarious situation.

CBX Capital: Help for Victims

In this difficult time, there is hope for the victims of CBX Capital. The renowned law firm Resch Rechtsanwälte specializes in assisting victims of investment fraud. They are using their expertise to help investors recover their lost money.

Chain Analysis: What it is?

In addition, they work with the American blockchain analytics company Chainalysis, which trained our research team on the investigative software Chainalysis Reactor. This software enables the tracking and tracing of virtual currencies such as Bitcoin, which is crucial in solving financial crimes.

CBX Capital (cbxcapital.com): Questions and Answers

Question 1: What can victims of CBX Capital do?
Victims should immediately contact Resch Law Firm to take legal action to recover their investments.

Question 2: How can I protect myself from similar scams?
To protect yourself from scams, it is important to be aware of the seriousness of an investment platform and to pay attention to warnings from financial regulators.

CBX Capital: Conclusion

The experience with CBX Capital is extremely negative and the platform proves to be highly questionable. Victims should not hesitate to take legal action to recover their lost money. The cooperation between Resch Rechtsanwälte and Chainalysis offers a promising opportunity for victims to be treated fairly and for fraudsters to be stopped. It is time that investors are protected from rogue platforms like CBX Capital and this cooperation is an important step in the right direction.

RESCH Rechtsanwälte GmbH - Experience in investor protection since 1986

If you have been a victim of CBX Capital (cbxcapital.com) and want to know if and how you can get your money back, call +49 30 885 9770 or ask a lawyer specializing in investment fraud to call you back. You will receive a free case evaluation.