CapitalX Review: Legit AI Trading Bot or Huge Scam?

Share on facebook
Share on twitter
Share on linkedin
Share on reddit
Share on whatsapp
Share on vk
Share on telegram

CapitalX Review: Legit AI Trading Bot or Huge Scam?

Welcome to my CapitalX Review!

There has been some buzz about this AI trading BOT Crypto MLM and I decided to take a look.

Chances are someone approached you about their passive returns and now you landed here to make sure it’s legit.

The good news is I am going to walk you through the company, products and compensation plan so you can make the right decision.

Just PAY close attention and read this to the end…

What is CapitalX Review?

CapitalX Review

Hold on to your digital wallets, folks! Here comes Capital X Limited, the self-proclaimed crypto trading wizards, promising you the moon and stars with their “cutting-edge” AI trading bots.

You know, those magical, profit-maximizing machines that are “guaranteed” to make you filthy rich in the ever-shaky world of cryptocurrency trading.

But, let’s pump the brakes for a moment, shall we?

The crypto playground is already filled with more scams than you can shake a stick at, and Capital X Limited could be just another smoke and mirrors act, trying to lure you in with their oh-so-tempting bait.

So, before you dive headfirst into their whirlwind of promises and digital dreams, you might want to give it a second thought.

Plus, we don’t even know who runs or owns the company which is a huge red flag, but let’s keep going in this Capital X Review!

CapitalX Registration and Claims

CapitalX’s website domain, “,” was privately registered on March 7th, 2023.

Their marketing videos feature dubbed-over stock footage, which is as convincing as a kid wearing a fake mustache.

To make matters worse, they provide incorporation details for Capital X Limited, which was incorporated in the UK on the same day as the domain registration.

In the footer of CapitalX’s website, the company states;

Capital X Limited is a Registered Cryptoasset firm and is registered with the UK Financial Conduct Authority.

Capital X Limited

A search of the FCA’s database shows they’re not. It’s like me saying I’m a secret agent just because I wear sunglasses indoors.

This should be a massive red flag for anyone considering investing in the company.

Related Article: FinToch Review – SCAM or Legit Passive Returns MLM?

Why You Shouldn’t Trust UK Incorporation

It’s worth noting that UK incorporation is dirt cheap and effectively unregulated.

The FCA, the UK’s top financial regulator, doesn’t actively regulate MLM-related securities fraud.

As a result, the UK is a favored jurisdiction for scammers looking to incorporate, operate, and promote fraudulent companies.

For the purpose of MLM due-diligence, incorporation in the UK or registration with the FCA is meaningless.

CapitalX’s Bogus Documents

CapitalX also presents a “capital loss protection” document, supposedly from Berkshire Hathaway Specialty Insurance.

Berkshire Insurance Group

But the document looks about as legit as a homemade driver’s license, with awkwardly placed logos, font size disparity, and spacing inconsistencies.

It’s like they didn’t even try!

On top of that, there are no names appearing on the document.

This makes it even more suspicious and less credible.

Any reputable company would have official and verifiable documents to back their claims.

CapitalX’s Mysterious Connections

Our detective work did uncover one name tied to CapitalX: Alisher Bekmuratov.

We found several people with this name in Kyrgyzstan, Uzbekistan, and Russia, suggesting that whoever is running CapitalX might have ties to Eastern Europe.

However, with only a name to go on, it’s impossible to definitively identify CapitalX’s Bekmuratov.

This Eastern European connection adds another layer of mystery to the company.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Capital X’s Nonexistent Products

CapitalX Scam

Now, let’s dive into CapitalX’s nonexistent products.

That’s right!

They have no retailable products or services.

You can only market the affiliate membership itself.

This is another major red flag, as legitimate MLM companies typically have a product or service they sell to generate revenue.

CapitalX Compensation Plan: Too Good to Be True?

CapitalX’s compensation plan is as follows: invest funds and receive advertised returns based on five tiers.

But here’s the catch: they claim to use AI trading bots to generate these returns. If they had an AI capable of generating 300% every 120 hours, why would they need your money?

Sounds fishy, huh?


The company claims its AI algorithms can analyze large amounts of data and identify patterns and trends that human traders might miss.

However, no evidence of these AI trading bots generating external revenue is provided.

As it stands, the only verifiable source of revenue entering CapitalX is a new investment.

This means that using new investments to pay ROI withdrawals makes CapitalX a Ponzi scheme.

CapitalX’s Referral Commissions

CapitalX pays referral commissions on invested funds down three levels of recruitment (unilevel):

  • Level 1 (personally recruited affiliates) – 5%
  • Level 2 – 3%
  • Level 3 – 1%

With no real product or service to market, the company’s reliance on new affiliate investments to pay returns is another warning sign of a potential scam.

Joining Capital X Reviews: What’s the Cost?

CapitalX affiliate membership is free, but full participation in the attached income opportunity requires a minimum $50 investment.

This might not sound like a lot, but with all the red flags we’ve uncovered, even $50 could be too much to risk.

Final Verdict: Should You Invest in CapitalX Reviews?

CapitalX is a company with numerous warning signs: no clear ownership information, a dubious registration with the FCA, nonexistent products, and an unsustainable compensation plan.

The lack of transparency, coupled with the suspicious claims made by the company, should make any potential investor think twice before getting involved.

As with all MLM Ponzi schemes, once affiliate recruitment dries up, so too will new investments.

This will starve CapitalX of ROI revenue, eventually prompting a collapse.

The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.

In conclusion, investing in CapitalX seems like a risky endeavor.

There are many other legitimate investment opportunities out there that provide transparency, products, and services, and operate within the boundaries of the law.

It’s better to be safe than sorry when it comes to your hard-earned money.


Are you a victim?

We know how frustrating it can be to not be able to withdraw your funds or to find that your account has been suspended or even deleted. And we know how it feels when you see your funds missing from your account.

If this sounds like something that’s happened to you, we can help. We can’t fix what’s already happened, but we can help you recover what was stolen from you and maybe even make sure that it doesn’t happen again.

How to protect yourself

You’ll have a better chance of receiving compensation if you deal with an authorized or registered financial firm. Check the Financial Services (FS) Register to ensure they are authorized or registered by FCA. It has information on firms and individuals that are, or have been regulated by this authority.

If you invested money with a reputable company, your access to the Financial Ombudsman Service and FSCS protection will depend on what kind of investment you made, what type of service was provided in connection with it (and whether this required prior authorization from regulators), and if the firm had been granted permission by financial authorities.

If you would like further information about protection, the authorized or registered firm should be able to help.

There are more steps you should take to protect yourself from scams.

Report an unauthorized firm

If you think an unauthorized firm has approached you, contact our Customer support on telegram . If a scam firm has approached you and taken your money, do not panic! You can get most of it back from scammers. Visit our contact us page or send an email to