Exxicapital.com Review Is EXXI Capital Legit Or A Scam

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EXXI Capital Review – is it scam or safe?

Trading Accounts and Conditions

Trading account Min. deposit Max. leverage Spread
Exxibronze $50 1:200 from 0.2 pips
Exxisilver $10 000 1:200 from 0.2 pips
Exxigold $50 000 1:200 from 0.2 pips

EXXI Capital is a forex brokerage operating out of Peru which offers trading on the popular MetaTrader4 platform. Its clients can select between three account types, however it’s not clear whether and how the trading conditions on these accounts differ.

Apart from their account types and trading conditions, we have serious concerns about EXXI Capital and the details will be highlighted below in this review.

EXXI Capital Advantages

Attractive spreads, generous leverage

According to their presentation, the broker offers raw spreads starting from 0.2 pips on majors and solid leverage up to 1:200. Such trading costs are very attractive, and we can confirm that the spreads on demo accounts are really that low.

Click on the image to zoom in.

As regards the leverage, we found the levels available as high as 1:1000 in demo environment. While we generally consider the availability of such high ratios an advantage, keep in mind that using high leverage is dangerous.

Trading in wide range of assets on the MT4

Furthermore, EXXI Capital offers over 94 trading instruments from various trading assets including currency pairs, CFDs on stocks, indices, precious metals, energy, and cryptocurrency pairs. Such diversified product portfolio is always appreciated by traders, as well as the availability of the MetaTrader4 (MT4) platform.

The MT4 is highly praised for its ease of use, reliability, and useful features and functionality. Tha platform has excellent charting tools, and numerous market indicators and trading bots, designed to help you run automated trading sessions.

EXXI Capital Disadvantages

False claims of regulation

EXXI Capital says it is “the favorite broker in Latin America”, and its website is only available in Spanish. Nonetheless, it claims to be regulated in Malta.

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Going through the online registry of the Malta Financial Services Authority (MFSA), however, we find no mention of EXISTE INVESTMENT S.A.C. – the company behind the EXXI Capital brand.

So, we can conclude that the people operating the brand are not bound by any government regulator, and that the broker’s website publishes corporate information which is deceptive and misleading. This inclines us to believe that potential clients of EXXI Capital are open to substantial risk, as the broker is following the pattern of scam brokers out there.

Unrealistic spreads, dangerously high leverage

As we already discussed, EXXI Capital’s spreads are attractively low, starting from 0.2 pips on EUR/USD. The problem is that brokers offering such low spreads apply commission to it, otherwise there is no way for them to be profitable. EXXI Capital does not charge commission on demo accounts, which is worrisome, as the demo trading environment is supposed to mirror the real trading conditions.

Commenting on EXXI Capital’s demo trading conditions, we should also mention that leverage as high as 1:100o is 33 times larger than allowed leverage in the European Union. Also, keep in mind that most traders who use leverage ratios that high lose very quickly their entire investment.

In an attempt to mislead investors that it is really licensed in the EU, EXXI Capital has included a standard warning on the risk of CFD trades on the website, as well as a percentage of the broker’s customer accounts that lose money.

Yet, the broker’s website does not have terms and conditions or any other legal documents that would add some credibility to it. Furthermore, most of the links at the bottom of the homepage redirect you on the front page.


We cannot recommend EXXI Capital, because this Peruvian forex broker is clearly not legitimate and not regulated. Indeed, the Peruvian legislation does not specifically cover forex and CFD intermediary services, however EXXI Capital falsely claims to be licensed in Malta, possibly to illegally target Spanish investors.

So, you’d better select among brokers regulated by trustworthy authorities such as UK’s FCA, or Australia’s ASIC, where regulation and supervision is strict and your funds will be safe. In fact, many of them have Spanish versions of their websites, as well as Spanish-speaking support.

And finally, here are the highlights of the present review of EXXI Capital:

Pros Cons
Attractive spreads, generous leverage False claims of regulation
Trading in wide range of assets on the MT4 Unrealistic spreads
Website issues
Broker Advantages

FXTM a regulated forex broker (regulated by CySEC, FCA and FSC), offering ECN trading on MT4 an MT5 platforms. Traders can start trading with as little as $10 and take advantage of tight fixed and variable spreads, flexible leverage and swap-free accounts.

XM is broker with great bonuses and promotions. Currently we are loving its $30 no deposit bonus and deposit bonus up to $5000. Add to this the fact that it’s EU-regulated and there’s nothing more you can ask for.

FXCM is one of the biggest forex brokers in the world, licensed and regulated on four continents. FXCM wins our admirations with its over 200,000 active live accounts and daily trading volumes of over $10 billion.

FxPro is a broker we are particularly keen on: it’s regulated in the UK, offers Metatrader 4 (MT4) and cTrader – where the spreads start at 0 pips, Level II Pricing and Full Market Depth. And the best part? With FxPro you get negative balance protection.

FBS is a broker with cool marketing and promotions. It runs an loyalty program, offers a $100 no-deposit bonus for all new clients outside EU willing to try out its services, and an FBS MasterCard is also available for faster deposits and withdrawals.

FxChoice is a IFSC regulated forex broker, serving clients from all over the world. It offers premium trading conditions, including high leverage, low spreads and no hedging, scalping and FIFO restrictions.

HotForex is a EU Regulated broker, offering wide variety of trading accounts, including Auto, Social and Zero spread accounts. The minimum intial deposit for a Micro account is only $50 and is combined with 1000:1 leverage – one of the highest in the industry.

Exxicapital.com Review: Is EXXI Capital Legit Or A Scam?

After doing some research, we found out that a lot of traders are reporting EXXI Capital and writting bad reviews about it.
It seems like they are not happy about it and they warn others not to trade with them.

It’s always important to know what other traders are thinking about a broker before using it and we can say that they are not saying good things about EXXI Capital.

What do regulators say about EXXI Capital ?

This is the most important thing you need to know about a broker before using it. Is EXXI Capital regulated ? Is it an offshore company ?

Most brokers are unregulated or regulated by an offshore regulation authority which won’t help you in case of problem. Keep in mind that if a broker steal your funds, you won’t be able to complaint about it unless they are licensed by a serious regulator such as the CySEC (Cyprus Securities and Exchange Commission).

An unregulated broker is clearly not authorized to operate in any regulated country and you should definitely not put any money into it.

EXXI Capital is an unregulated broker owned by Existe Investment and located at Prolongación Cuzco 1037 San Miguel Lima 32 Perú Sudamerica.

They can be contacted by an email to [email protected]

You should definitely avoid any unregulated or offshore broker and EXXI Capital is one of them.

Have you been Scammed by EXXI Capital ?

Have you been victim of this company ? Did you lose money with them ? Everyone does mistakes. Don’t worry, you are not alone, and we are here to help you.

Our team of experts is available 24/7 in order to help you recovering your hard-earned money.
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As we said before, the good news is that there is a solution and it’s called a Chargeback.
But what is a Chargeback ?
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EXXI CAPITAL information

  • Website: www.exxicapital.com
  • Owner: Existe Investment
  • Address: Prolongación Cuzco 1037 San Miguel Lima 32 Perú
  • Email: [email protected]

Scammed ? Get Your Money Back.

If you are on this page it’s that you are victims of EXXI Capital. You are surely unable to withdraw your money, it’s the most common scam of fraudulent brokers. We can help you get your money back, this is the best legal current solution if your bank doesn’t want to help you.

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EXXI CAPITAL regulation.

A broker must pay for regulated licenses to be able to offer trading. EXXI CAPITAL doesn’t pay for licenses but it does offer trading which is prohibited by law.

Your money isn’t safe with EXXI CAPITAL.

To be able to offer trading, you must buy a regulatory license from a country where you want to settle. If you offer trading without licenses, you don’t respect the laws and become a fraudulent broker. Brokers who don’t have regulated licenses like EXXI CAPITAL will not give you your money back because they are outlaws.

Based in a country with weak regulations.

EXXI CAPITAL is based in a country where the regulations are weak regarding trading. Countries like the Marshall Islands,Vanuatu, Seychelles, Saint Vincent and the Grenadines, Bermuda and Peru are deemed to be the location of fraudulent brokers because the legislation is weak.

Never trust the broker.

It’s essential to always check the licenses of a broker because fraudulent brokers lie to make you deposit the maximum amount of money. If you unfortunately deposit your money and are asked to pay a fee to withdraw your money, don’t do it because you will give them even more money.

Get a chargeback now.

We put you in touch with the best money recovery company that has existed since 2020, MyChargeBack. We have received positive feedback from them and their experts are very professional. You just need to complete the form below (if you have lost more than $5000, use our Chatbot directly). The consultation is free and doesn’t commit you to anything.

What are the chances of getting your money back?

Everything will depend on your file. MyChargeBack has already helped many people and knows all the procedures to do with banks to build a solid file with you and recover your money. If you want to know more about the procedure, click here.

Our Verdict.

EXXI CAPITAL is a scam that doesn’t have regulated licenses. We advise you to avoid this broker if you don’t want to have a problem. If you have been a victim of this broker, don’t hesitate to leave us a comment to report this broker and avoid other people from being victims.

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