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Caviex

Suspected Fraud

Caviex

2.19

Industry Tier:
D

🇨🇳China

Within 1 year

Contact

Basic Information

Country

China

Industry

Forex

Categories

Services

CFD, stocks, commodities, indices

Supported Languages

English, Spanish

Domain Registration

2024-01-03

Status

Suspected Fraud

Entity

Download

Risk Scan

Announcement

Documents

User Reviews

2.19

0 Reviews

All Rating

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Profile & Analysis

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Some content is AI-generated and for reference only; it is not investment advice.

Profile

Caviex is an emerging online trading platform established on January 3, 2024. The platform claims to offer trading services for various financial products such as forex, stock indices, and commodities, and supports users’ mobile trading needs through its self-developed Caviex Mobile Trader software. However, there are significant transparency issues regarding the platform’s registration information and regulatory status, along with unspecified deposit and withdrawal methods, raising concerns about its legitimacy and the safety of investors' funds.

Caviex's Company Background:

Caviex is an emerging online trading platform with its domain registered on January 3, 2024. According to its official website, the platform's registered address is 5Q56+V44, Clare Valley, St Vincent & the Grenadines. After checking, we were unable to find its registration in the local company registry database. This lack of transparency may cause investors to question the platform’s legitimacy and reliability. Clear company registration information is usually a crucial criterion for assessing the credibility of a trading platform, and the incomplete information provided by Caviex may impact potential users' trust.

Caviex's Company Background

Caviex's Company Background

Caviex's Regulatory Information:

Caviex claims to offer trading services for various financial products including forex, stock indices, and commodities, but has not disclosed any company name or regulatory information for users to verify. This lack of regulation leads to serious questions about the platform’s legality. Moreover, Caviex has been listed on the warning list by the International Organization of Securities Commissions (IOSCO) for allegedly providing financial services illegally. Investors should be extremely cautious with such platforms and avoid conducting financial transactions without clear regulatory oversight to prevent potential financial losses.

The warning image is as follows:

Caviex's Regulatory Information

Caviex's Account Registration Process:

  1. Visit the Caviex website and click on the registration button
  2. Fill out the application form
  3. Submit identity verification / my number verification documents
  4. Deposit funds and start trading
Caviex's Account Registration Process

Caviex's Account Types:

Caviex offers four different account types to meet the needs of traders at various levels:

Active Retail Standard Traders:

  • Spread: Variable
  • Minimum Trading Lot: 0.1 lot
  • Overnight Interest: Yes
  • Commission: Yes

Professional Traders:

  • Spread: Variable
  • Minimum Trading Lot: 0.1 lot
  • Overnight Interest: According to account agreement
  • Commission: According to account agreement

VIP:

  • Spread: Fixed at 1.4
  • Minimum Trading Lot: 0.1 lot
  • Overnight Interest: According to account agreement
  • Commission: None

Corporate Traders:

  • Spread: Fixed at 1.1
  • Minimum Trading Lot: 0.1 lot
  • Overnight Interest: According to account agreement
  • Commission: None

These account types provide flexible trading conditions based on differences in spreads, overnight interest, and commission structures, catering to the various needs of individual and corporate traders.

Caviex's Account Types

Caviex's Trading Software:

Caviex offers a self-developed trading software called Caviex Mobile Trader. This software supports both Android and iOS systems and aims to provide users with a convenient mobile trading experience. Caviex Mobile Trader allows traders to trade anytime and anywhere with a simple interface and easy operation. However, the security and reliability of this software are currently unclear, which may raise concerns about the platform's technical support and data protection capabilities. Typically, the security of trading software is a key factor in determining its trustworthiness, so investors should carefully consider whether Caviex Mobile Trader meets their trading needs and safety standards.

Caviex's Trading Software

Caviex's Trading Products:

Caviex offers trading services for a variety of financial products, covering the following categories:

Contracts for Difference (CFDs): CFDs are one of the main trading products offered by Caviex, allowing traders to speculate on the price movements of assets without actually owning them. CFD trading covers a wide range of markets from stocks to commodities, providing diverse investment opportunities.

Stocks: Caviex offers individual stock trading from major global stock markets, allowing users to participate in the stock market by buying and selling company shares, thereby seeking capital appreciation opportunities.

Commodities: Caviex also provides commodity trading services covering energy products, precious metals, and agricultural products.

Indices: Caviex allows traders to participate in the trading of major global stock market indices, such as the S&P 500, Dow Jones Industrial Average, and more.

Caviex's Trading Products

What are Caviex's Spreads, Leverage, and Commissions?

The account types offered by Caviex vary in terms of spreads, leverage, and commissions:

  • Spreads: Spreads vary across different account types. Active Retail Standard Traders and Professional Traders accounts have variable spreads, VIP accounts have a fixed spread of 1.4, and Corporate Traders accounts enjoy a lower fixed spread of 1.1.
  • Leverage: Although specific leverage values are not mentioned here, trading platforms typically offer different leverage options based on account types to cater to various traders' needs.
  • Commissions: In terms of commissions, Active Retail Standard Traders and Professional Traders accounts may be charged commissions according to the account agreement. VIP accounts and Corporate Traders accounts are commission-free, which may appeal more to large-volume and professional traders.

What are Caviex's Deposit and Withdrawal Methods?

Currently, Caviex has not disclosed its supported deposit and withdrawal methods. This lack of information makes it difficult for potential users to understand the liquidity and security of funds on the platform. The failure to disclose these key details may imply that users' funds are not sufficiently safeguarded. A lack of clear deposit and withdrawal processes and security measures may increase the risk of funds being misused or facing other threats, so investors should exercise caution when considering using this platform.

Caviex's Customer Support:

Email: [email protected]

Conclusion:

Although Caviex offers a variety of trading account types and product choices, its lack of transparency in company background, regulatory information, fund management, and customer support raises doubts about the platform's credibility and safety. Investors considering trading with Caviex should exercise extra caution, thoroughly evaluate potential risks, and prioritize platforms with clear registration information and strong regulatory oversight to ensure the safety of their funds. Currently, Caviex is listed as "Suspected Fraud" on TraderKnows.

FAQ About Caviex

01

What is Caviex?

Caviex is a Forex Broker.

02

When was Caviex founded?

Caviex was founded in 2024.

03

Where is Caviex located?

According to its official website, Caviex has not yet disclosed its office location.

04

What is Caviex's official website?

Caviex's official website is https://caviex.com/

Industry Tier

D
E
D
C
B
A
S
SS

Social Media

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Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
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