Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Capital International Group

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | High Potential Risk

https://www.capital-iom.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.55 Regulation 0.00
1.58

Influence

Influence

C

Influence Index NO.1

South Africa South Africa 3.59
Surpassed 15.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+44 (0) 1624 654200
https://www.capital-iom.com/
Capital House, Circular Road, Douglas, Isle of Man, IM1 1AG

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Capital International Group
Email
info@capital-iom.com
Contact Number
+4401624654200
Business Region
Verified Site
Relationship Map
Related Companies
About Us
Wiki Q&A
Comment

Users who viewed Capital International Group also viewed..

IC Markets Global

IC Markets Global

9.10
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
9.10
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
DECODE

DECODE

8.55
Score
5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
DECODE
DECODE
Score
8.55
5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Mitrade

Mitrade

8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Mitrade
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website
XM

XM

9.14
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
XM
XM
Score
9.14
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • capital-iom.com
    76.223.27.102
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
Capital International Group

Related Companies

CAPITAL INTERNATIONAL GROUP(Isle of Man)
Isle of Man
CAPITAL INTERNATIONAL GROUP(Isle of Man)
Active
Isle of Man
Registration No. 024840B
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

Capital International Group Review Summary
Founded1996
Registered Country/RegionUnited Kingdom
RegulationFSCA (Unverified)
Trading ProductsStocks, ETFs, funds, bonds, structured products, forex
Demo Account
Leverage/
Spread/
Trading PlatformExecution-only Investment Platform (Web-based)
Minimum Deposit£50,000
Customer Support📞 +44 (0) 1624 654200

Capital International Group Information

Capital International Group, which started in the UK in 1996, is not a licensed broker and has been caught using an unverified FSCA license. It offers discretionary asset management, a web-based investing platform, and banking products like live FX trading and interest-bearing accounts to high-net-worth individuals, intermediaries, and businesses.

Capital International Group's homepage

Pros and Cons

ProsCons
Wide range of investment products & banking servicesUnverified FSCA license
Multi-currency accounts and live FX dealingNo demo accounts
Tiered interest and account options for HNWIsNo MT4/MT5
High minimum deposit requirement (£50,000+)

Is Capital International Group Legit?

Capital International Group is not a regulated broker. It currently only holds an unverified Financial Service Corporate license from the Financial Sector Conduct Authority (FSCA) in South Africa.

Regulatory AuthorityFinancial Sector Conduct Authority (FSCA)
Current StatusUnverified
Regulated bySouth Africa
Licensed InstitutionCILSA INVESTMENTS (PTY) LTD
Licensed TypeFinancial Service Corporate
Licensed Number44894
Unverified FSCA license

Products and Services

Products & ServicesSupported
Stocks & ETFs
Funds & Bonds
Structured Products
Money Market Funds
Discretionary Asset Management
Multi-Asset Portfolio Solutions
Bank Accounts (Multi-Currency)
Live FX Trading
Interest-Earning Deposit Products
Products and Services

Capital International Group Fees

Capital International Group charges different fees and interest rates depending on the type of account and what you do with it.

In general, its fees are higher than those of regular retail brokers. This is because it focuses on private banking and institutional clients, especially high-net-worth people and businesses.

CategoryFees
Premier Rate InterestGBP: Up to 2.00% (≥ £5M)
USD: Up to 2.25% (≥ $5M)
Trading Account InterestGBP/USD: 0%
JPY: -0.10%
Corporate Account FeesOnboarding: from £300 (standard) / £2,700 (non-standard)
Maintenance: from £25/mo
Individual Account FeesCharges apply (varies by risk)
Payment FeesBACS: £0.50
Faster Payments: £2
CHAPS: £25
SWIFT: £25–£35 depending on type
FX CommissionsBFA: 0.75%
EFA: GBP 0.85%, EUR 0.375%, USD 0.60% (charged quarterly)
Other FeesManual payments: £25
Audit letters: £50 + VAT
Manual requests: time-based
Capital International Group Fees

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • High Potential Risk

Wiki Q&A

Is Capital International Group safe and reliable?

Assessing safety and reliability requires a thorough examination of regulatory standing and operational metrics. Capital International Group holds an overall WikiFX Score of 1.58. This low score reflects substantial deficits in key risk control and regulatory oversight metrics. The broker's regulatory authorization is not verified by mainstream, top-tier authorities, which significantly impacts its reliability profile. Potential traders should approach with a high degree of caution and perform extensive independent due diligence.

05-08
United States

Is Capital International Group regulated?

According to WikiFX data, Capital International Group lists a single financial license. It holds a Derivatives Trading License (EP) from South Africa's Financial Sector Conduct Authority (FSCA), issued to the holding company CILSA INVESTMENTS (PTY) LTD. However, the regulatory status of this license is officially listed as 'Unverified'. This designation indicates that the license has not been confirmed by authoritative sources, and the broker does not operate under a recognized, top-tier regulatory regime.

05-08
United States

What is the minimum deposit of Capital International Group?

Specific data regarding the minimum deposit requirement for opening a live trading account with Capital International Group is not publicly disclosed on its primary channels. This lack of transparent information regarding account funding requirements is a notable omission for prospective clients evaluating the broker's accessibility and terms.

05-08
United States

Does Capital International Group support MT4 or MT5?

Capital International Group's platform offerings are not explicitly detailed in its public profile. There is no clear confirmation on whether it provides access to the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The absence of this fundamental information makes it difficult to assess the broker's trading environment and toolset.

05-08
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com