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ITI Capital

United Kingdom|Above 20 years|
Regulated in United Kingdom|Straight Through Processing(STP)|MT4/5 full license|Regional Brokers|High potential risk|


Rating Index

MT4/5 Identification


Full License


United Kingdom



Influence index NO.1

Vietnam 2.89

MT4/5 Identification

MT4/5 Identification

Full License

Server Name
ITICapital-Demo MT4
Server Location United Kingdom




Influence index NO.1

Vietnam 2.89

Surpassed 59.09% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index


+44 (0)2075628001
Level 33 Tower 42, 25 Old Broad Street, London EC2N 1HQ, United Kingdom


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Contact number


+44 (0)2075628001

Broker Information


Company Name

ITI Capital Limited

Company Abbreviation

ITI Capital

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint


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WikiFX Risk Alerts
Previous Detection : 2024-02-25
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

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ITI Capital · Company Summary

ITI Capital Review Summary in 6 Points
Founded 1994
Registered Country/Region United Kingdom
Regulation FCA Regulated
Financial Instruments & Services Global Stocks, Options, Futures/FOP, Bonds, ETFs (ceased in the UK)
Investment advisory (ceased in the UK)
IPOs, Pre-IPOs and Secondary Placings (ceased in the UK)
Global Direct Electronic Access; Securities Financing; Structured Products; Research and Analysis
Trading Platforms Phoenix
Customer Support Email, Address, Phone, Social media

What is ITI Capital?

ITI Capital is a global financial institution headquartered in the United Kingdom while at the same time operates 5 branch offices across Europe & Asia. It offers a comprehensive range of financial instruments and services, including Global Stocks, Options, Futures/FOP, Bonds, ETFs, and provides Investment advisory, IPOs, Pre-IPOs, and Secondary Placements for private clients. For corporate clients, it provides Global Direct Electronic Access, Securities Financing, Structured Products, as well as Research and Analysis. At present, ITI Capital is under the regulatory supervision of the FCA.

ITI Capital‘s homepage

In our upcoming article, we will present a comprehensive and well-structured evaluation of the broker's services and offerings. We encourage interested readers to delve further into the article for valuable insights. In conclusion, we will provide a concise summary that highlights the distinct characteristics of the broker for a clear understanding.

Pros & Cons

Pros Cons
• Regulated by FCA • Negative reviews from clients
• Wide array of instruments and services • Services to private clients ceased in the UK
• Global reach of business across Europe/Asia


  • Regulation: ITI Capital is regulated by the Financial Conduct Authority (FCA), which is a robust and credible financial regulatory body. This ensures a system of checks and balances in line with standard regulatory guidelines, adding a layer of security and confidence for the customers.

  • Wide Range of Services: ITI Capital Ltd offers a comprehensive suite of services to diverse trading and investment needs for customers. Their offerings include global stocks, options, futures, bonds, and ETFs. Also, they have investment advisory services, IPOs, Pre-IPOs, and secondary Placings.

  • Global Business Reach: With a global footprint across Europe and Asia, ITI Capital provides broad exposure to various markets and avenues, enhancing potential opportunities for the clients.


  • Negative Reviews: It's crucial to take clients' experiences into account. Theres a report on WikiFX regarding unable to withdraw, which could signal issues with the service quality, customer support approach, or other areas of the business.

  • Services Ceased in the UK: ITI Capital Limited made a business decision to stop providing services to private clients in the UK by April 30th, 2023. Therefore, potential and existing private clients in the UK need to be aware of this and make necessary arrangements accordingly.

Is ITI Capital Safe or Scam?

When considering the safety of a brokerage like ITI Capital or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a financial company:

  • Regulatory sight: ITI Capital possesses a license from the Financial Conduct Authority (FCA), bearing the license number 171487.

regulated by FCA
  • User feedback: On WikiFX, there is one report concerning withdrawal issue which severely question the brokers liquidity and advise caution for those contemplating its services.

  • Security measures: ITI Capital implements a privacy policy as a crucial security measure which determines how customers personal data are collected, used, and protected, thereby safeguarding users' privacy and ensuring lawful data handling.

In the end, choosing whether or not to engage in trading with ITI Capital is an individual decision. It is advised that you carefully balance the risks and returns before committing to any actual trading activities.

Market Instruments & Services

ITI Capital offers an impressive range of financial instruments and services tailored to cater to diverse investment requirements of both private and institutional clients.

  • For private clients:

ITI Capital presents an array of investment opportunities across global stocks, options, Futures/FOP, bonds, and ETFs. Alongside, it renders competent investment advisory services and facilitates participation in IPOs, Pre-IPOs, and Secondary Placings, thereby offering multiple avenues for wealth creation and financial growth.

However, according to ITI Capital Limited's website, they have decided to exit retail client business in the UK by April 30, 2023. Potential traders are recommended confirm this with the company whether business has been ceased in their country/region before deciding to trade.

For private clients
  • For the institutional clients

ITI Capital provides crucial services like Global Direct Electronic Access, allowing a seamless interaction with several global equities and exchange-listed derivatives. This access embraces various markets and venues including EMEA, Americas, and Asia Pacific, thereby widening the scope of potential investments.

The services under Securities Financing include stock borrowing and lending, as well as Repo and Reverse Repo capabilities, offering strategic financing solutions.

The Structured Products service vertical involves diverse offerings such as derivatives, corporate hedging, structured notes, and special situations presenting structured and risk-managed investment opportunities.

Further enhancing their service suite, ITI Capital offers in-depth Research and Analysis capabilities, including proprietary and bespoke thematic reviews, model portfolio creation, technical analysis, and investment recommendations. This aids in informed decision-making and strategic investment planning.

For the institutional clients

How to Open an Account?

If you are an existing client of ITI Capital Limited and wish to open an additional account, you should reach out to the Account Management team or call their helpline at +44 (0) 20 7562 8001. The process may vary for existing clients compared to new ones.

For new clients, there‘s no account opening info on the company’s website. However, customer still can call/email the company directly for detailed information.

Trading Platforms

Phoenix, developed by ITI Capital, is a multi-asset, cross-collateralized trading platform designed to give clients full control of their trading activities. The platform allows users to manage their capital and view all holdings across a wide range of asset classes from a single interface. Phoenix enables trading in equities and provides tools for comprehensive technical and fundamental company data research. It also allows the creation and protection of multiple portfolios.

Phoenix supports live streaming data capabilities on global equity markets, prices on major futures, and options exchanges. Its additional features include free-to-use fundamental and technical research, streaming news feeds, and access to third-party research. Furthermore, Phoenix offers utmost convenience with its availability on various platforms including windows, browser, IOS, and Android devices.


User Exposure on WikiFX

On WikiFX, there is a significant report about withdrawal difficulties, which serves as a cautionary flag. We highly advise traders to thoroughly review all relevant information. Our platform can also serve as a valuable resource before embarking on your trading journey. If you come across any fraudulent brokers, or if you have experienced such malpractice, we urge you to report it in our “Exposure” section. Your input is invaluable in supporting our mission, and our expert team will make every effort to address the issue promptly.

User Exposure on WikiFX

Customer Service

For convenient communication, email, mailing address, and phone numbers are available from ITI Capital. Additionally, social media platforms like Twitter and LinkedIn are also available to allow for direct interaction and provide valuable insights from shared content and updates.

  • United Kingdom

Address: Level 33 Tower 42, 25 Old Broad Street, London EC2N 1HQ, United Kingdom.

Phone: +44 (0) 20 7562 8001


For client related queries only:

  • Guernsey

Address: PO Box 286, Floor 2 Trafalgar Court, Les Banques, St Peter Port, GUERNSEY GY1 4LY.

Phone: +44 (0) 1481 712266.


contact details


In conclusion, ITI Capital is financial company with an extensive global presence, based in the United Kingdom and has 6 offices across Europe & Asia. Their platform provides a diverse selection of financial instruments and services to both private clients (ceased in the UK) and institutional clients. It is regulated by FCA which to some extent making it appear to be reliable.

But still, interested investors should be cautious, conduct thorough research and seek for up-to-date information directly from ITI Capital before making any investment decisions.

Frequently Asked Questions (FAQs)

Q 1: Is ITI Capital regulated?
A 1: No. The broker holds a license from the Financial Conduct Authority (FCA) with license number 171487.
Q 2: Is ITI Capital a good broker for beginners?
A 2: Yes, it‘s a good broker for beginners because it’s well regulated by FCA.
Q 4: What kind of trading platform does ITI Capital offer?
A 4: ITI Capital offers Phoenix platform on Windows, iOS, browser and Android .

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

User Reviews

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Rajesh Kumar Sharma
more than one year
Gotta shout out to ITI Capital – been riding with them for nearly 5 years now, true-blue fan here! Trading on their platform has been a breeze. Just the other day, traded EUR/JPY, entered at 130.50, exited at 131.00 – smooth sailing. And let me tell you, their customer support is on point. Always there to lend a hand.
2024-02-05 15:03
more than one year
I've been experiencing some issues with ITI Capital recently, and it's been quite frustrating. I'm not sure what's going on with the platform, but I'm having trouble closing my position. I've also applied for withdrawal, but so far, there has been no response. It's a bit concerning, and I hope they can address these issues and improve their customer service.
2023-12-20 21:21
more than one year
ITI Capital company is a good company
2022-11-16 01:50
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