Reported as a scam / unregulated
Why Maddex Capital is on the register
Maddex Capital claims to be owned and operated by MaddexCapital, a worldwide trading brand while presenting neither details about its company office address and regulations, nor any details that can be used to trace this broker. Lacking such important information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here. Besides, Maddex Capital shows two tel numbers respectively belonging to the United Kingdom and Australia. As per relevant law, all firms and individuals offering, promoting, or selling financial services or products in the above two countries have to be authorized or registered by the UK Financial Conduct Authority (FCA) and the Australian Securities & Investments Commission (ASIC). However, we did not find any match results to this broker in the above two regulators’ registries. The truth is, Maddex Capital is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.