Regulatory Warning Flagged by 2 regulators

Hash X Capital

Flagged by Financial Conduct Authority, The Dutch Authority for the Financial Markets · The Netherlands (NLD)

Website www.hashxcapital.com hashxcapital.com
Domain https://hashxcapital.com/
Email [email protected]
Date Posted October 06, 2025

Products / Services Flagged

Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
Jan 16, 2026 View Official Source
The Dutch Authority for the Financial Markets The Netherlands
Fraud and Other Types of Misconduct

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Hash X Capital. This company is a suspected boiler room, a form of online investment fraud. Hash X Capital has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Hash X Capital does not have an AFM license or a European Passport.

Oct 06, 2025 View Official Source

Business Page & Reviews

Hash X Capital has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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