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Volex Capital Investment

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Volex Capital Investment

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-546120
Status Reported
Risk Critical
Country Malta
Website volexcapital.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.volexcapital.com/

On 27 July 2022, the Malta Financial Services Authority (MFSA) issued a warning that Volex Capital Investment is NOT a Maltese registered Company NOR licenced or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licenced or otherwise authorised under Maltese law. You may visit: https://www.mfsa.mt/news-item/mfsa-warning-volex-capital-unlicensed-entity/