简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
WIKIFX REPORT: Investor warning against Premium X Capitals broker scam
Abstract：The Austrian Financial Market Authority (FMA) has issued a warning against the broker scam Premium X Capitals
The Austrian Financial Market Authority (FMA) has issued a warning against the broker scam Premium X Capitals (https://premiumxcapitals.com). The website does not provide information about the operators or the competent jurisdiction. In contrast, it claims to have more than 2,000 customers (victims). Potential victims can lose their money via credit and debit cards. As a payment processor, we have discovered PayWay. Stay far away.
Key data
| Trading name | Premium X CapitalsPremiumXCapitals |
| Domain | https://premiumxcapitals.com |
| Domain registrar | Registrar.eu |
| Legal entity | not exposed |
| Jurisdiction | not exposed |
| Payment processor | PayWay (https://payway.cc) |
| Warnings | FCA |
The scam narrative
There is not much to tell about Premium X Capitals broker scam. It is a poorly made white label mutation. The only new thing about this scam for us is the payment processor PayWay which we have not seen before. The anonymous payment gateway provider facilitates the scam and allows deposits via credit and debit cards.
Discuss and share
If you have any opinions about our warning, feel free to comment. If you have any information about Premium $ Capitals, please share it with us via our whistleblower system, Whistle42.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
OPEC+’s Output Boost & Tariffs: A Perfect Storm for Oil Prices
Oil prices have been on a continuous decline, and with the combined pressure of OPEC+ production increases and tariff policies, the downward trend may persist in the short term.
Grand Unveiling: The Core Reasons Behind the Yen’s Rise
The Japanese yen has been experiencing frequent surges recently. What’s driving this trend? Let’s dive in and uncover the reasons behind it.
Nifty 50 Index Futures Now Available at Interactive Brokers
Trade Nifty 50 Index Futures with Interactive Brokers. Access India’s top 50 firms, diversify portfolios, and manage risk on a powerful trading platform.
Trade245 Review 2025: Live & Demo Accounts, Withdrawals to Explore
Trade345, a young South African broker, has gained some regional popularity, but lacks an established reputation. Trade245 offers access to FX pairs, indices, stocks and commodities CFDs with operation on both MetaTrader 4 and MetaTrader 5. Although this broker only asks for a modest minimum deposit, it does not shine on trading costs. Besides, this broker heavily relies on bonuses to attract new investors and it does not provide trading signals.
WikiFX Broker
Latest News
How Do You Make Money in the Forex Market in March 2025
WikiFXEurope’s High-Stakes Gamble: Can It Bridge the U.S.-Ukraine Divide?
WikiFXCrypto Trading: New Trend among Indian Youth
WikiFXBotbro Creator, Lavish Chaudhary Unveils New Project
WikiFXIs TUOTENDA a cryptocurrency scam primarily targeting men over the age of 50?
WikiFXCanada to Enforce Retaliatory Tariffs if U.S. Duties Persist
WikiFXUnbelievable! Is the Yen Really Gaining Strength?
WikiFXFINMA Opens Bankruptcy Proceedings
WikiFX$13M Pig Butchering Scam: Three Arrested for Money Laundering
WikiFXFCA Issues Warning Against 14 Unregistered Financial Firms
WikiFXCurrency Calculator
