✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
Find out if the CavieX company is a safe or unreliable option for your investments. In this section, we will provide you with our complete evaluation. Be sure to check out our detailed analysis to make an informed decision.
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about CavieX and we will tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | caviex.com |
| 🏠Company * | Torella Trade Corp |
| ️ Regulatory | It is not regulated |
| [email protected] | |
| 📈Platform | Own platform |
| 📌Address | Mentions being located in Clare Valley, Saint Vincent and the Gradinas |
| 🕑 Website age | Website registered in: 2024-01 |
| ❓ Company type | cryptocurrency broker, CFD trading, commodities and indices. |
Company:
⚠️ CavieX finds TORELLA TRADE CORP as its parent company, however there are doubts about its credibility.
Location:
⚠️ The company mentions being located in Clare Valley, San Vicente y las Gradinas, but we believe that this is false information.
We can already tell you that we are concerned about several characteristics of this company.
What is CavieX?
After examining the company's website, we conclude that CavieX is a cryptocurrency broker, CFD trading, commodities and indices.
Account types
The company provides information about having different types of accounts.
Here are the different types of CavieX accounts/plans:
| types of accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Active Retail Standard Traders | 0.1 |
| Professional Traders | 0.1 |
| VIP (Special Client Setup) | 0.1 |
| Corporate Traders | 0.1 |
Information on the web
Here we show you a screenshot of the CavieX website, which is caviex.com. Made in May '2024.
Contact: phone numbers and email
After having performed an analysis of the website:
📞 We have found the following phone number: It does not have one.
📧 We have found the following email: [email protected]
CavieX Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
La lack of information about regulation of this broker is a cause for concern. Investors should be aware that trading with an unregulated broker carries significant risks. Without the protection provided by regulation, client funds may be at risk. It is essential to do thorough research before trusting a company with investment.
🚫 CavieX Final Rating 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of CavieX and we have reached the following conclusions about this company:
Location: It claims to have headquarters in Clare Valley, Saint Vincent and the Gradinas, we believe it is false.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
Please remember that the company has been denounced by different financial regulators (in this case the CNMV, National Securities Market Commission). Use EXTREME CAUTION.
We confirm that CavieX operates as a cryptocurrency, CFD, commodities and indices trading broker. Its domain “CavieX.com” was registered on January 03, 2024.
In addition to being a new company in the finance business, the lack of information about its regulation is worrying, as it suggests that the company operates without being subject to any regulatory framework. This lack of transparency and the absence of regulation indicate a notable lack of seriousness and commitment to regulations in the financial sector. Although they comment on their headquarters, since they are not regulated by an entity, this suggests false information.
It is important to note that CavieX has been reported by the National Securities Market Commission (CNMV), which underlines the need to exercise extreme caution when considering any type of business relationship with this company.
🚨🚨 In summary, our evaluation indicates that this company does not meet the required seriousness and safety standards. We recommend that you be cautious when considering any type of financial transaction with her. 🚨🚨
Updates
➡️ News about CavieX:
| Date | Update – news |
|---|---|
| May 2024 | Complaint against CavieX from financial regulator CNMV, National Securities Market Commission |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with CavieX.
At the end of the review you will find customer comments.
How to Claim Money Scammed by CavieX
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report CavieX
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to CavieX?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report CavieX?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is CavieX reliable?
No. CavieX is not reliable, it is a very unsafe company: It is not regulated and has a complaint from the CNMV regulator, the National Securities Market Commission.
How to recover money from CavieX?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
I have an acquaintance investing, but I don't want them to steal my money or scam me. Can you help me? Blessings.
Hello Pedro, thank you for writing about CavieX. Currently, this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.