Company flagged
RAX Capital Trading
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
RAX Capital Trading has the blunt, broker-like feel of a firm built around trading rather than broad financial services. By our assessment, it looks like it would speak to people interested in leveraged markets, quick execution, and a narrow trading setup instead of a full banking relationship. That focus can be a strength because it tells you what the company wants to be, but it also leaves the usual questions hanging: regulation, product list, spreads, and platform quality matter a lot more than the name does. In use, this sort of company tends to revolve around account funding, orders, and monitoring positions, with little patience for casual browsing. It sits closer to the high-risk trading end of the market than to wealth management, and that is the real trade-off hidden in the words.
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