CAPEX.com
- Catalog records
Brand overview and official site
Official website snapshot
Official website snapshot
What the research establishes
Research file review:
Latest source check:
What you can conclude
Brand-wide research records
Provider licence disclosure
KW Investments Ltd
The current international page identifies KW Investments Ltd. It separately names NAGA Markets Europe Ltd (CySEC204/13); that affiliate's licence is not applied to a KW Investments account.
Sources and scope →Entity matched; identifier scope below
KW Investments Ltd
The FSA list names this Seychelles entity. This entry does not print its licence number or establish which residence-specific account contracts with it.
Sources and scope →1 of 1 licence records have been checked against regulator information.
Important differences
Match the recorded company’s regulation and protections to your agreement.
- Key Way Investments Ltd
CySEC
Open items and verification notes
No additional open items are recorded in this summary. This does not mean everything has been confirmed.
Read all recorded gaps →Check the evidence
Find the exact company named in your agreement, then read its number, permissions and supporting evidence.
What the sources show →Read the research sources Read entity-level evidence →Based on the research catalog · This describes our research coverage. It does not guarantee current validity, safety or applicability to you.
Find the researched entity
The brand and contracting company may differ. This list does not recommend a contracting entity based on your residence.
1 entity records
Research counts and additional checks
Key Facts
From catalog-applicable records.
1
Legal entities in catalog
1/1
Verified licences in catalog
Not recorded
Client protection
Unknown
Official-source conflicts
Aug 19, 2026
Last checked
Catalog
Research coverage
Related Research
Research summary
Catalog scopeFrom catalog-applicable records on file.
A published research file may record further entities and licences beyond this catalog-applicable scope.
Research confidence
Research completeness/source coverage; not broker safety or suitability.
Licence verification
1 regulator-register confirmed
1 licence recorded
Recorded licence source links
Research file review
Latest source check
Outstanding issues
Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy
File section · 02
Regulatory dossier
Licenses are tracked by legal entity, not brand name alone.
Regulator verified means the licence was confirmed on an official register. Unverified means that confirmation is not recorded. A check attempt is not verification.
Records for 1 entities and 1 licences; 1 checked against primary regulator sources.
Regulatory finding
Fine / settlement
Oct 22, 2020
Key Way Investments Ltd
CySEC announced a settlement of EUR 120,000 with Key Way Investments Ltd for possible Investment Services Law violations identified in a June 2019 onsite inspection (board decision 3 August 2020, announced 22 October 2020). Stored as enforcement evidence, not a published Risk Score change.
01
Key Way Investments Ltd
CyprusRegistration number 341196
- Regulator
- CySEC
- License number
- 292/16
- License status
- Active
- Verification
- Verified catalog licence
- Last check attempt
- 1 month ago
- Primary evidence
- CySEC register
Protection coverage and research scope
Protection information is not included for: Key Way Investments Ltd. This does not establish that protection is absent.
Research extract
Fine / settlement
Oct 22, 2020
Key Way Investments Ltd
CySEC announced a settlement of EUR 120,000 with Key Way Investments Ltd for possible Investment Services Law violations identified in a June 2019 onsite inspection (board decision 3 August 2020, announced 22 October 2020). Stored as enforcement evidence, not a published Risk Score change.
- Known gaps
- client protection not in filetrading data not monitored
Research Confidence describes file completeness and evidence coverage. It is not a safety rating or recommendation.
Change-history coverage
No history events in this file yet.
File section · 03
Client protection
Protection is stored by legal entity and jurisdiction, not by brand name. Unknown is not No.
Not in file — No entity-level protection facts are stored yet. Unknown is not No.
Brand-level claims are not shown as entity-level facts. Missing data stays unknown.
File section · 04
Trading conditions
Advertised figures are published by the broker. Observed figures are FXVeritas measurements and are not currently monitored.
- Platforms
- MetaTrader 5 / CAPEX WebTrader / CAPEX Mobile
- Maximum leverage
- Up to 1:30 on Forex under CySEC
- Account types
- Retail / Professional
Not in file — Minimum deposit · Base currencies · Commission · Advertised minimum spread · Swap-free option · Copy trading
By account type
Retail
Not in file
Professional
Not in file
Known evidence gaps
These items remain unresolved after checking the cited official sources. Unknown does not mean unavailable.
- Trading conditionsMinimum deposit, commissions, advertised spreads, base currencies, deposit/withdrawal fees, inactivity fee and conversion fee remain unconfirmed for the Cyprus entity; the retrieved detailed terms apply to Seychelles/KW Investments.Checked source 1Checked source 2Checked source 3Checked source 4
- Swap-free optionNo unambiguous current Cyprus eligibility terms were retrieved.Checked source 1
- Copy tradingNo exact official product evidence was located.Checked source 1
Official evidence
- Trading Offering | CAPEX.comAug 22, 2026, 00:00 UTC
Advertised figures are not observed spreads. Observed data is not currently monitored. Last checked: Aug 22, 2026, 00:00 UTC
Spread intelligenceSwap intelligence
Not monitored — No observed data. Not currently monitored.
File section · 05
Sources & verification
A source URL may be on file without an individually recorded successful check.
Official broker website
Official broker sourceNot individually checkedNot individually timestampedView source
CySEC register
Primary regulator sourceRegulator verified1 month agoShown on each licence evidence row
Source inclusion is not verification, endorsement, or a statement that the broker is safe.
Recorded answers
The licence counts below cover only the records included in this summary. Additional source findings are linked separately.
What the sources show →Is CAPEX.com regulated?
What the provider discloses
KW Investments Ltd — The current international page identifies KW Investments Ltd. It separately names NAGA Markets Europe Ltd (CySEC204/13); that affiliate's licence is not applied to a KW Investments account. Sources and scope →
Independent regulatory check
FXVeritas records 1 catalog-applicable legal entity for CAPEX.com. 1 of 1 catalog-applicable licences are regulator-verified. Verification of a licence is not a safety rating.
A provider disclosure is not an independent licence confirmation. Match your agreement’s company name, service permissions and residence conditions before applying.
Which legal entities are recorded for CAPEX.com?
The current FXVeritas file records 1 legal entity.
- Key Way Investments Ltd
Which regulators are recorded?
The current file records 1 regulator code: CySEC.
Which licence identifiers are recorded?
The current file records 1 licence identifier.
- CySEC · 292/16Primary source
How many catalog-applicable licences are verified?
FXVeritas has independently verified 1 of 1 catalog-applicable licences.
What client-protection evidence is recorded?
Client-protection evidence is not yet recorded in this file. Missing evidence is not a finding that protection is absent.
Investigations
FXVeritas editorial research. These notes are independent of external review sites.
Not in file — No investigations published for this broker yet.