KapitalXP Review – Learn More About KapitalXP.De Broker

KapitalXP is a newly registered brokerage company with shady company info. Prouding as being one of the leading Forex and CFD brokers, their mission is supposedly best customer service and user-friendly trading environment.

With the claims of being regulated but without any obvious proof of it, KapitalXP seems not trustworthy right from the start. Aside from that, it appears that even a warning was issued against KapitalXP by the leading German regulator – BaFin

BaFin Warning on KapitalXP

Despite the attractive advertisements of great trading conditions for all types of investors, KapitalXP fails to provide the most necessary, which is regulation and license. Below is the table with some basic details about the phony broker:

Website kapitalxp.de
Email [email protected]
Leverage 1:300
Regulation Not regulated
Headquarters Frankfurt, DE
Minimum Deposit $250
Review Rating 1/5
Broker Type Forex
Platforms Web based
Spread From 0.7 pips

The crucial question for every trader when choosing a broker is if their company of choice is regulated. Being regulated means to be licensed by a jurisdictional regulator to perform bank transactions and offer financial services.

KapitalXP declares that they’re regulated and therefore capable of offering reliable financial and trading favors. Checking the BaFin database of regulated brokers has not shown us a proof of that.

In fact, after doing some more digging, we’ve discovered that the German regulator has even blacklisted KapitalXP.


To avoid any mistakes and to make sure our conclusion is right, we’ve checked the databases of other top tier regulators. Checked registers of regulated brokers that financial authorities keep did not yield any results.

As an unlicensed broker, KapitalXP cannot claim to integrate security measures and risk-reducing methods like segregated bank accounts for clients’ funds, hefty beginning capital, leverage restriction, compensation plans, and negative balance protection.

Operating in EEA with license also means not complying with MiFID and ESMA, legal frameworks set to ensure additional customer protection and transparency against money laundering.

Overview of the KapitalXP Trading Platform

KapitalXP offers a web based trading terminal. Users can trade some selected instruments with some basic charts shown and analytical features available. However, despite the deceptive functionality, this software lacks the advanced options and automated traits that better platforms offer.

KapitalXP Trading Platform Overview

Always aim for trading on reliable and most advertised platforms like MT4 and MT5. Uncommonly fast, and rich in features and trading strategies, these softwares provide ultimate trading experience.

Account Types Available at KapitalXP

Existence of separate account types is questionable. Legit brokers tend to design several different accounts to fit unique trader needs. KapitalXP mentions the possibility of joint and corporate accounts. Trading risk-free with a Demo account is not available.

The minimum deposit the broker requires is $250. Not overly high but not so low either, especially if we keep in mind that regulated brokers allow trading with as little as $10 as initial deposit.

This lack of informative facts about choosing the account and the services it brings is yet another way of this bogus broker not showing transparency and being shady.

Trading Instruments Available

Some of the available groups of instruments accessible through the trading area are:

  • US Stocks x (BATSx, EASYJETx, GLENCOREx, GSK.Lx)
  • Indices x (AEX25x, BHPx, CAC40x, DAX30x, FGBLx)
  • Energy x (BRENTx, NGASx, WTICrudex)
  • Commodities x (COCOAx, COFFEEx, CORNx, COTTONx, RICEx)

KapitalXP Deposits/Withdrawals Methods

As mentioned, the initial deposit for opening a live account is $250. Primary ways of making a deposit on KapitalXP seem to be crypto and Visa cards.

Withdrawal is when it becomes obvious you’re involved in a fraudulent scheme. Every withdrawal is charged, be it wire transfer, credit/debit card or E-wallets. Being unverified is another way of additionally charging your withdrawals. Trading volume requirements are also there. All these illegal methods are what unscrupulous brokers like KapitalXP use.

How Can I Get My Money Back If KapitalXP Scammed Me?

They will not put an end to trying to rob you again by urging you to invest more or pay additional fees to be able to withdraw funds. Immediate contact with respectable government organizations could bring you closer to taking your money back. Authorized institutions have the means and measures necessary to protect you and properly aid you in the process.

Negotiating with the bank handling your funds can also help to get a chargeback.

KapitalXP Summary

  • Unregulated
  • Blacklisted
  • Unreliable software
  • No leverage restriction

FAQs About KapitalXP Broker

Is KapitalXP a Reliable Broker?

KapitalXP, being unregulated and blacklisted by BaFin, is not considered as a reliable and trustworthy broker.

How Long Does It Take To Withdraw From KapitalXP?

Since withdrawals come with fees, required trading volume and other difficulties, withdrawals cannot be processed fast.

What Is The Minimum Deposit For KapitalXP?

Minimum deposit required with KapitalXP is $250, which could be considered a bit pricier compared to most popular brokers.


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Nov 17, 2022
Reading Time: 3 min
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