Company Information

Get to know Mediatrix Capital Inc.

Mediatrix Capital Inc., along with its affiliated funds, presented itself as a sophisticated money management firm specializing in algorithmic trading in the foreign exchange (forex) market. The company claimed to use highly advanced, proprietary algorithms to generate consistent, significant profits for its global client base. However, in September 2019, the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) filed charges against the company and its principals for operating a fraudulent Ponzi scheme that raised over $125 million from investors. The company had fabricated its trading success, suffered massive undisclosed losses, and used new investor money to pay fictitious returns to earlier investors while misappropriating millions for personal use. The company's assets were frozen, and a court-appointed receiver took control of its operations.

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Mediatrix Capital Inc.

The Bahamas

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.