RoxCapitals

After reviewing RoxCapitals, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.

Who is RoxCapitals?

RoxCapitals markets itself as an online trading and investment service. Its public site is presented at https://roxcapitals.com/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.

Is RoxCapitals regulated?

We could find no evidence that RoxCapitals holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.

Red flags we identified

• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
• No credible physical address or verifiable corporate record
• Offshore or shell-company registration used to avoid oversight
• Opaque or anonymous corporate ownership
• No verifiable licence from a recognised financial regulator

Our analysis

According to its website, ROX Capitals is located in UK and registered with the National Futures Association (ID:0554208). However there is no matching information was found in the Financial Conduct Association(FCA) and NFA. The truth is that ROX Capitals is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Can you recover money lost to RoxCapitals?

If you have deposited with RoxCapitals, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.