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Market Making(MM)
CYSEC Regulated
Straight Through Processing(STP)
FCA Regulated
Retail Forex License
NBRB Regulated
Company Name:
Capital Com SV Investments LtdCompany Abbreviation:
capital.comCountry/Area of Registry:
Cyprus
Regulatory Status:
RegulatedCustomer Service Email Address:
support@capital.comCustomer Service Phone Number:
+44 20 8089 7893WikiFX Risk Alerts
Previous Detection: 2021.01.28 Risk: 1 Item
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Survey
MT4/5
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Language
This is a broker which wants to cheat people
FXOCUliu5822
2021/01/27
Thailand
1. I have tried to close all orders, have purchased more than 166 IDs order, when I have reached the desired profit, I cannot Close all 2. I have checked more than 166 IDs in the inbox, I see there are only 93 loss IDs, and 76 win IDs are not in my account 3.I should have won with more than 166 IDs, I have certified that the time ID of my frame was changed This is how they cheat delicate
FXKCGrnw4304
2021/01/15
Vietnam
A broker likes to close a client's account for no reason.
FXYCFvbk9621
2020/10/31
Vietnam
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Cyprus
Regulatory License No.：
319/17Email Address of Licensed Institution :
compliance@capital.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
28 Octovriou 237, Lophitis Business Center II, 6th floor, 3035, Limassol, CyprusPhone 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
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.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
United Kingdom
Regulatory License No.：
793714Email Address of Licensed Institution :
compliance.uk@capital.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Fourth Floor64-65Vincent SquareLondonSW1P 2NUUNITED KINGDOMPhone Number of Licensed Institution :
+44 02079329280Licensed Institution Certified Documents :
Capital Com FCA牌照191128 View Certified Documents
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.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Belarus
Regulatory License No.：
16Email Address of Licensed Institution :
belarus@capital.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
220030, Minsk, Internacionalnaya St. 36/1, office 823Phone Number of Licensed Institution :
+375173922823Licensed Institution Certified Documents :
Capital Com NBRB牌照191128 View Certified Documents
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2021.01.28 updated
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