Institution record
CapitalXtend
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Commission, Mauritius | GB23201599 | Regulated | CAPITALXTEND (MAURITIUS) LLC | 2023-06-15 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CapitalXtend against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CapitalXtend (this record) | Financial Services Commission, Mauritius | 1 / 1 | Risk level not supplied | 5.0 | 0 |
SCBIIROCU.S. Securities and Exchange Commission (SEC)+1 | 3 / 4 | Risk level not supplied | 5.0 | 0 | |
IIROCFinancial Conduct AuthorityASIC+2 | 5 / 5 | Risk level not supplied | 8.0 | 0 | |
Financial Conduct AuthorityCYSECMFSA | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
SFCSFC | 2 / 2 | Risk level not supplied | 6.0 | 0 | |
SFCSFC | 1 / 2 | Risk level not supplied | 5.0 | 0 |
CapitalXtend: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CapitalXtend's regulatory licence status and supervisory authorisation?
In our imported dataset, CapitalXtend (legal entity reference: CapitalXtend) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Commission, Mauritius — licence GB23201599, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Services Commission, Mauritius public register.
Which of CapitalXtend's jurisdictions and licences fall within this site's regulatory coverage?
CapitalXtend is registered at Suite 201 The Catalyst 40 Silicon Avenue Cybercity, 72201 Eben, Republic of Mauritius and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (CFDs on Forex, Stocks, Indices, Spot Metals and Spot Energy) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.
What is CapitalXtend's institutional risk classification, enforcement exposure, and score profile?
CapitalXtend carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to CapitalXtend's platforms, entity structure, and complaints?
Before allocating capital or executing trades with CapitalXtend (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Commission, Mauritius.
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