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    capital.com

    2-5 years
    Regulated in Cyprus
    Market Making(MM)
    Non MT4/5 Software

    Rating

    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

    License Index

    7.68

    Business Index

    6.25

    Risk Management Index

    8.9

    Software Index

    6.91

    Regulatory Index

    7.65

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCARegulated

    National Bank of the Republic of Belarus

    Retail Forex License

    NBRBRegulated

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    WikiFX Risk Alerts

    Previous Detection: 2020.09.26 Risk: 1 Item

    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

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    Overview

    Company Name :

    Capital Com SV Investments Ltd

    Company Abbreviation :

    capital.com

    Country/Area of Registry :

    Cyprus

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@capital.com

    Customer Service Phone Number :

    +44 20 8089 7893
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      Capital Com SV Investments Ltd

      Effective Time :

      2017-04-07
    • Email Address of Licensed Institution :

      compliance@capital.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://capital.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      28 Octovriou 237, Lophitis Business Center II, 6th floor, 3035, Limassol, Cyprus

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Capital Com cysec20200903更新 View Certified Documents capital.com CYSEC 牌照.png View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      Capital Com (UK) Limited

      Effective Time :

      2018-10-26
    • Email Address of Licensed Institution :

      compliance.uk@capital.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.capital.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Fourth Floor64-65Vincent SquareLondonSW1P 2NUUNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 02079329280
    • Licensed Institution Certified Documents :

      Capital Com FCA牌照191128 View Certified Documents
    National Bank of the Republic of Belarus

    National Bank of the Republic of Belarus (NBRB)

    The National Bank of the Republic of Belarus(NBRB) is the central bank of Belarus, located in the capital city, Minsk. The bank was created in 1922 under the name of "Belarusian Republican Bank" , but soon worked under the direction of the State Bank of the USSR. Undergoing reorganizations in 1959 and 1987, the bank appeared in its current form in 1990 after the passage of banking rules upon declaring independence from the Soviet Union. The bank's activities are regulated in the Banking Code enacted in October 25, 2000. Article 25 of the Banking Code, provides that one of the main functions of the NBRB is to ensure efficient, reliable and safe functioning of the interbank settlement system, and prescribes procedures for cash and non-cash settlements in the Republic of Belarus.

    • Licensed Institutions :

      Capital Com Bel

      Effective Time :

      2019-04-16
    • Email Address of Licensed Institution :

      belarus@capital.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      220030, Minsk, Internacionalnaya St. 36/1, office 823

      Phone Number of Licensed Institution :

      + 375173922823
    • Licensed Institution Certified Documents :

      Capital Com NBRB牌照191128 View Certified Documents
    capital.com · MT4/5

    Identification Result

      capital.com · Website

      Most visited countries/areas

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          capital.com· Genealogy
          capital.com · Clones
          capital.com · Keywords
          2-5 years Regulated in Cyprus Regulated in United Kingdom Regulated in Belarus Market Making(MM) Straight Through Processing(STP) Retail Forex License Non MT4/5 Software Suspicious Scope of Business Medium potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          capital.com · Survey×

          Special Note

          ×
          capital.com

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

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          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.