Exxicapital.com Review Is EXXI Capital Legit Or A Scam

Best Binary Options Brokers 2020:
  • Binarium

    Top Binary Options Broker 2020!
    Perfect For Beginners and Middle-Leveled Traders!
    Free Education How To Trade!
    Free Demo Account!
    Big Sign-up Bonus!

  • Binomo

    Good Choice For Experienced Traders!

InterCoin Capital Review – Scam or Legit? Compensation Plan Breakdown

Welcome to my InterCoin Capital Review.

One of the things that we need to take a look at is to see if an opportunity is a scam or not.

We wouldn’t want to join a company that ends up being a scam and we end up losing all the money and time we’ve invested into it.

We are going to see if it is a legitimate program by taking a look at the information on the company, the products, and the compensation plan and see if they have everything they need to have to be in compliance with the law.

I decided to take a closer look at the InterCoin Capital opportunity due to a few promotions I’ve seen online about it.

With that said, let’s see what we can learn about InterCoin Capital in my unbiased review.

Let’s get started.

Table of Contents

InterCoin Capital Company Overview

In this section of the review, we are going to take a look at the InterCoin Capital company information.

When taking a look at the company information we like to see that the company owner is transparent and offers details about themselves.

It shows trust and pride in the program that they put together for you in the sense that they have nothing to hide.

With that said, InterCoin Capital is an MLM company that does business in the cryptocurrency niche.

Best Binary Options Brokers 2020:
  • Binarium

    Top Binary Options Broker 2020!
    Perfect For Beginners and Middle-Leveled Traders!
    Free Education How To Trade!
    Free Demo Account!
    Big Sign-up Bonus!

  • Binomo

    Good Choice For Experienced Traders!

When taking a look at the company website, the name Roman Arayan is named as the CEO of InterCoin Capital.

However, when doing some research to find additional information on Roman, I was unable to find any information on the owner anywhere else online other than on the company website.

There is a LinkedIn profile that does offer some information that was easily found that states that the company is run out of Santa Ana, California.

However, when doing further research, there is no evidence that the company is based in the US and as a matter of fact, the majority of traffic is coming from Sout-east Asia.

Also, according to the LinkedIn profile, the company was started in 2020 and has 500-1000 employees, which is really hard to believe with the type of business that it is.

Maybe they mean 500 to 1,000 members is more believable.

That is all the information I’ve found on the InterCoin Captial company information, let’s move on to the next section.

InterCoin Capital Products Review

In this section of the review, we are going to take a look at the InterCoin Capital products that they offer.

When an opportunity runs with an MLM business structure, they need to offer retail products in order to be in compliance with the law.

However, InterCoin Capital fails to offer any retail products.

All you can do is to make an investment to join the opportunity so that you can have the ability to earn money with the affiliate membership.

As far as what you get when you join is ICC points for your investment.

The ICC points can be invested through the “ICB Wallet” website that is located within the InterCoin Capital back office.

The company gives you the ability to trade, invest and request the ICC points through the back-office ICB Wallet.

To get started and make an investment, you will need bitcoin to start, and when you want to withdraw your funds and commissions, they will also pay out in bitcoin.

That is all I have for the InterCoin Capital products, let’s move on to the next section.

The InterCoin Capital Compensation Plan Breakdown

In this section of the review, we are going to take a look at the InterCoin Capital compensation plan and how you make money with it.

To get started and earn money in the InterCoin Capital compensation plan you must first make an investment with bitcoin for ICC points.

The company offers 2 main ways that you can earn with the commission plan which is through:

  • ROI Commissions
  • Referral Commissions

ROI Commissions

The company promises a 0.4% daily ROI on your investment.

When you want to withdraw your commissions the company splits it up by 70% in bitcoin and 30% in their ICC points.

ROI Match Pay

The company also offers a 100% match on all of your personally referred on their ROI earning that are made.

Residual Referral Commissions

InterCoin Capital also offers residual commissions that are paid out using the MLM unilevel compensation plan structure.

For those that are not familiar with how the unilevel pay plan structure works here is a quick breakdown:

  • 1st Level – On this level of your unilevel compensation plan will only have your personally referred affiliate members on it.
  • 2nd Level – The second level of your unilevel compensation plan will only have team members that your 1st level members personally sponsored on it.
  • 3rd Level – The third level of your unilevel compensation plan will only have team members that your 2nd level members personally sponsored on it.
  • and so on…

Hope that brief description offers a better understanding of how the unilevel pay plan works for you.

InterCoin Capital offers 10 levels of unilevel commissions that you can get paid from.

The only information that the company offers about the unilevel referral commissions that you can earn is that you earn 8% through all 10 levels.

There is no further information on whether there are qualifiers to earn through more levels, or if the company splits the commissions into a 70/30 similar to when you want to withdraw your ROI commissions.

That is all the information that the company website offers on how the compensation plan works and how you get paid.

Let’s move on to the next section.

InterCoin Capital FAQ Section

In this section of the review, we are going to answer some of the questions that people have when thinking about joining the InterCoin Capital opportunity.

Is InterCoin Capital BBB Accredited?

No, InterCoin Capital is not accredited with the Better Business Bureau at this time.

This is not a direct determination for a company being a scam or not legitimate, it just means that the BBB does not have a listing for it at this time.

There are many legitimate companies that are not listed with the BBB just as a side note.

I like to refer to information that the BBB offers as far as additional company information and also to compare reviews and testimonials with my other sources.

How Much Does It Cost To Join InterCoin Capital?

You can actually create an account and sign up as a free member.

However, this will not give you access to the compensation plan commissions or the ROI commissions.

In order to participate in the opportunity that InterCoin Capital offers you will need to make an investment in the bitcoin cryptocurrency.

Additionally, it does not look like there is a minimum investment that you need to stay under.

The next section of the review will cover the question that many of you are here to know which is…

In InterCoin Capital A Scam or Legit Opportunity?

In my opinion, yes, InterCoin Capital is a scam.

When taking a look at the various sections of this opportunity, they have many red flags like:

  • No retail Products when they offer an MLM business model.
  • A promise of an ROI with unknown sustainable sources of profit.

The more technical term that the government would label this type of opportunity would be called a Ponzi Scheme.

When the only source of income made is by referring new members that make an investment to pay out existing affiliate members commissions is considered illegal in most countries.

My Final InterCoin Capital Review and Thoughts

In this last section of the review, I am going to share my final thoughts on the InterCoin Capital opportunity.

We have reviewed the company, the products, and the compensation plan and how you make money with it and we found some issues.

The first thing was that they offer no retail products even though the structure of the business model does have an MLM structure to it.

The next thing is the promised ROI commissions without any evidence on how they can sustain these promises of commissions that are passive.

Usually, when companies offer these type of ROI companies where all you have to do is invest your money to join, the company pays out your ROI commissions through new affiliate memberships that make an investment.

I believe the 70/30 split on commissions between bitcoin and their own ICC points which is virtually worthless outside of the program is an attempt to maintain stability.

I mean why else would they need to cut the currency that actually offers a monetary value by 30%?

I feel that you have a really good idea on how the overall opportunity works and what to expect in this unbiased review.

Would I recommend or join InterCoin Capital opportunity?

I can’t recommend nor would I ever join the InterCoin Capital opportunity due to the issues that I’ve pointed out earlier.

There are too many red flags, in my opinion, to recommend this to anyone.

With that said, I hope you enjoyed my InterCoin Capital review.

Make sure to click on the social share buttons on this page and share it with others so that people can learn exactly what the InterCoin Capital opportunity is really all about.

CapitalXP Review – is capitalxp.com scam or good forex broker?

Trading Accounts & Conditions

Account type Minimum deposit Maximum leverage Spread
Standard Not specified 1:100 Around 1 pips

CapitalXP is an offshore forex broker that offers trading on the MT4 platform. Although we found some information regarding the account types offered by this broker, essential details such as minimum deposits, leverage, and more importantly, the trading costs, are missing from CapitalXP’s website. So, we filled the table above with the information we got from its demo accounts.

Note that this broker CapitalXP does not offer its services to residents of certain jurisdictions such as the USA, Belgium, France, Iran, Canada and North Korea.

CapitalXP Advantages

MT4 trading platform

CapitalXP offers its services on the MetaTrader4 (MT4) platform, which we always see as a positive in a broker’s offer. The main strong sides of the MT4 are the great charts, the speed of execution, support of automated trading strategies, and the programming environment. The latter means that anyone handy with code can create technical indicators and trading bot of his own.

Seemingly tight spreads

A floating spread of around 1 pips on EUR/USD is a good pricing, basically on the lower end of the average for the sector. However, this is what we saw in demo trading environment and we cannot guarantee the spreads are the same on real accounts.

Besides, the spreads are not the most important part of the broker’s offering. The criteria when choosing a forex broker is its regulatory status. Below, you can check out real-time spreads of some reliable and licensed brokers.

CapitalXP Disadvantages

No financial regulation

CapitalXP is owned by Quattro Holding Group, a company registered on Saint Vincent and the Grenadines (SVG).

No matter what some brokers may claim, you should know that registration in some offshore Caribbean island has nothing to do with proper regulation. Actually, the SVG Financial Services Authority stated that it “does not issue any licenses for forex trading or brokerage or binary options trading nor does it regulate, monitor, supervise or license international companies, which engage in such activities“.

So, basically, CapitalXP is not a regulated broker and we advise our readers to avoid offshore companies as a general rule because of all the risks involved.

Trading conditions not mentioned

As we said in the beginning, CapitalXP doesn’t provide much details about the trading environment they provide. The lack of such information should always be seen as huge negative of a broker, as it shows lack of transparency and commitment.

No cryptocurrencies offered

The broker claims to be offering crypto CFDs such as Bitcoin, Ripple, Ethereum and Litecoin, but those were not available in the demo account.


Given the language versions of its website and the payment methods supported, we suppose that the people behind CapitalXP are from Russia. We cannot be sure though. The broker is registered offshore and although its offering might seem attractive to some traders, given the tight spreads and the solid leverage provided, we would not recommend dealing with CapitalXP. First, because it is not regulated, and second, because it does not present clearly the pricing for its services.

Considering the above, we do not recommend dealing with CapitalXP. Instead, you may check out a list of tightly regulated brokers that meet strict requirements and are under the supervision of UK’s Financial Conduct Authority:

To sum up the pros and cons of CapitalXP:

Pros Cons
Seemingly tight spread Not regulated
MT4 provided Trading conditions not disclosed
Up to 1:100 in leverage No crypto CFDs
Various payment methods supported
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.

Broker Country Regulation Platform Min Deposit Review
Cyprus, UK, Mauritius CySec, FCA, FSC MT4, MT5, Web $10 Review Website
Cyprus, SVG CySEC MT5, Web,
$100 Review Website
Australia, Cyprus ASIC, CySEC MT4, MT5, Iress $100 Review Website
Cyprus, Australia CySec, ASIC MT4, MT5 $5 Review Website
UK, Australia, South Africa FCA, ASIC, FSCA MT4, Trading
$50 Review Website
UK, Australia, Singapore FCA, ASIC, MAS, BaFin MT4, Web,
$0 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
$100 Review Website
Cyprus CySEC MT4, MT5, Web $1 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Cyprus, UK, South Africa, UAE CySec, FCA, FSCA, DFSA MT4, MT5, Web $5 Review Website
UK FCA MT5 $5 Review Website
UK FCA MT4, Web, MT4
for Mac
$100 Review Website

Traders` reviews for CapitalXP




Price feed



Customer service


How to lose $100000 in a week with CapitalXP

CapitalXP are unscrupulous money stealers, pressuring you into giving them more and more of your money and then failing miserably to deliver the product and return they promote. When i launched a cancellation of my payment through How-To-Pay-Billing they cried foul. No wonder as that was their main source of income from investors. Then they promised to return the money but instead failed to inform me and put it into my trading account and under their SUPERVISION and GUIDANCE lost it all within a few days. Warned me i would have to invest another $50000US to keep my account active. WHAT? They just lost my $100000. OMG.qd29ct

Fraud with me by capital xp

When I showed my interest on facebook I received a long call from their representative. They claimed that they will trade on my behalf than I will get profit. They persuaded me about the minimum deposit of 250 USD . Account manager Jason shared the screen and he tried that I will invest more. I told him later but I went to vacations and now I asked them to close my account I checked only 77 dollars left and account manager and chat agent Vivian told that account will be charged for dormant account. It’s the worst scam


After being contacted twice from at socalled governmental recovery team, another 100% evidence of fraud was established. Stay far from these guys.

I have just been scamed by capitalXP

I have just lost 10,0000 euros, minus $1000 Australian dollars of which I have originally deposited. The rest of the story is very similar to the stories below. I strongly advice stay away from this so called company.
these people are thieves not business people. I also dealt with Jason and my account manager was Bella. Very Very Bad.

Refund of my deposits

Just wanted to ask for the refund of my minimum deposit but it seems they were just ignoring it. Sent them messages but no reply.

Unrealistic Claims To Financial Freedom

I was roped into this company by false advertising. Lost my money due to poor support and guidance. Bad choice. Bad customer service. Very hard to contact anyone.

Worst Experience with Capitalxp

I deposited $250 @ first, I made little profit while trading. The claimed expert managing my account was Mr.Jason he told me that for me to make a real money that I have to make a huge deposit which I did. I deposited the sum of $1903 which traded to make a gain of $8913, I now place a withdrawal of $5000, which we did pending the withdrawal he make me to trade again by time, the margin loss was with great spend which I eventually loose everything.he then called me to save the trade & make more deposit which I refuse then I know that they are all scammers

Bad experience with Capital XP

Hi All,
I have had a similar bad experience with Capital XP. They also pressured me for more money and more money and more money and when I made the last deposit, Joe Robinson, a senior analyst traded Euro 136 000 away in one trading session. While he was trading, I was then infored of a margin call and that I must put in another $40 000 to “recover” the account. All well orchestrated and RECKLESS TRADING. He used to phone me every day to get money, then after my account was stripped/robbed he did not speak or phone me again.
There were Euro 500 left in my account after the RECKLESS TRADING. This was then further stripped to Euros 10 and later down to Euro 1.

How to lose 100000 in six weeks

This company is deceitful beyond words.
After investing my initial 250 euros within days I had been pressured into depositing sizeable extra funds if i wanted to make any profitable trades. This deposit of 14000 euros was made under intense pressure by a different female agent who would not relent until the transaction was complete. Then she opened two trades which over the next few days lost 12000 euros. As a complete beginner I made a few trades of a few hundred some losing and some making a tiny profit.

Then after daily phone calls and frequent contact by my agent was introduced to the boss who harassed me about making a huge deposit $10000 in shares in Boeing which after 3 intense sessions I refused.

Two more weeks and it was on again this time with Coca Cola. Unfortunately they caught me at a vulnerable and desperate moment and I sent $50000US on the last Friday of the month before the monthly figures came out for the month. Within 24 hours I called my bank and tried to stop the transaction which was all done by credit card as all of my previous transactions had been. Unfortunately the money was deposited so the company contacted me and asked me to retract the chargeback requests because it would fuck up their dealings with the How to Pay Billing company which obviously was their major source of acquiring money from clients. In return they promised a total refund if I withdrew the requests I did on their promise.But it would take time.
Two weeks later without notice or confirmation the money was transferred back into my Forex account. My agent was unaware of this and kept making trades on my behalf at the same time telling me about how averaging works. A week ago a trade was made under instruction which in the last few days has lost me 28000. Added to that were commission fees of 30000 and 10000.

Two days ago I was told that my trade could be lost and that I needed to deposit another 50000US. The boss informed me that if I didn’t it was insane and then again yesterday the same request. The relentless asking of my financial details, savings, credit was so intrusive and I had to be on guard all the time while on Teamviewer with them viewing my screen and suggesting let’s go to your bank account now.

Today all my trades are closed and I am 100000 in debt which as an aged pensioner is devastating. I feel duped by the whole process, a total fool and now not only penniless but with a $100000 debt i have to repay.

Checking your browser before accessing scamrecovery.net.

This process is automatic. Your browser will redirect to your requested content shortly.

Best Binary Options Brokers 2020:
  • Binarium

    Top Binary Options Broker 2020!
    Perfect For Beginners and Middle-Leveled Traders!
    Free Education How To Trade!
    Free Demo Account!
    Big Sign-up Bonus!

  • Binomo

    Good Choice For Experienced Traders!

Like this post? Please share to your friends:
Binary Options Trading, Strategies and Robots
Leave a Reply

;-) :| :x :twisted: :smile: :shock: :sad: :roll: :razz: :oops: :o :mrgreen: :lol: :idea: :grin: :evil: :cry: :cool: :arrow: :???: :?: :!: