logo |

Brokers

About WikiFX

    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

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    License Index

    7.52

    Business Index

    6.62

    Risk Management Index

    0.00

    Software Index

    6.91

    Regulatory Index

    7.49

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCA Regulated

    National Bank of the Republic of Belarus

    Retail Forex License

    NBRB Regulated

    Overview

    • Company Name:

      Capital Com SV Investments Ltd
    • Company Abbreviation:

      capital.com
    • Place of registration:

      capital.comCyprus
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@capital.com
    • Customer Service Phone Number:

      +44 20 8089 7893
    • Company summary

      BasicInformation&RegulationofCapital.comCapital.comisafinancialtechnologycompanyregulatedbytheFinancialConductAuthority(FCA)andtheCyprusSecuritiesandExchangeCommission(CySEC)tocreatethebesttradingexperienceforinvestorsworldwide.MarketInstrumentsCapital.comoffersinvestorsaccesstomorethan3,000marketswithleveragetotradeCFDsontheworld'smostpopularcurrencypairs,commodities,indices,cryptocurrencies,andstocks.Accounts&LeverageofCapital.comCapital.comoffersinvestorsthreedifferenttypesofaccounts:Regular(withamaximumdepositof$3,000),Plus(withaminimumdepositof$3,000),andPremier(withaminimumdepositof$10,000).Themaximumtradingleverageforallthreetypesofaccountsis1:30.Themaximumtradingleverageforgoldis1:20.Spreads&CommissionsofCapital.comTheminimumspreadontheCapital.complatformis0.6pipsforEURUSD,withalongovernightfeeof-0.0055%andashortovernightfeeof-0.0019%.Theminimumspreadforthegoldspotis0.27pipsandforthesilverspotis0.030pips.TradingPlatformAvailableofCapital.comCapital.Comofferstradersawebplatform,featuring75technicalindicatorsandanalysistools.CapitalComSVInvestmentsincludessophisticatedriskmanagementresourcesforintelligenttrading,suchasstoploss.DepositandwithdrawalofCapital.comCapital.Comsupportstradersindepositingandwithdrawingfundstoandfromtheirinvestmentaccountsthroughvariouspaymentmethods,suchascreditcards,debitcards,iDeal,Giropaywiretransfers,ore-walletssuchasNetellerandSkrill.Theminimumdepositforwiretransfersis$250,andforothermethods,theminimumdepositis$20.SummaryThemainadvantagesofCapital.comare:1.Non-MT4/MT5tradingplatforms2.Nolivecustomersupport About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.08.03 Risk: 3 Item

    • The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-08
    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 Institution :

      Capital Com SV Investments Ltd

      Effective Date :

      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 Institution :

      Capital Com (UK) Limited

      Effective Date :

      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 Institution :

      Capital Com Bel

      Effective Date :

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

      belarus@capital.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://capital.com.by/

      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

          No content

          No data

          Load failure

          Load failure

          capital.com· Genealogy

          capital.com · Clones

          capital.com · Market Analysis

          The data are from WIKI Research    2021.08.03 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          capital.com · Survey×

          ×
          capital.com

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.08.03 Update

          数据样本不足

          Data Sources WikiResearch 2021.08.03 Update

          capital.com · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.08.03 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          capital.com
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          capital.com · Company summary

            Basic Information & Regulation of Capital.com

            Capital.com is a financial technology company regulated by the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC) to create the best trading experience for investors worldwide.

            Market Instruments

            Capital.com offers investors access to more than 3,000 markets with leverage to trade CFDs on the world's most popular currency pairs, commodities, indices, cryptocurrencies, and stocks.

            Accounts & Leverage of Capital.com

            Capital.com offers investors three different types of accounts: Regular (with a maximum deposit of $3,000), Plus (with a minimum deposit of $3,000), and Premier (with a minimum deposit of $10,000). The maximum trading leverage for all three types of accounts is 1:30. The maximum trading leverage for gold is 1:20.

            Spreads & Commissions of Capital.com

            The minimum spread on the Capital.com platform is 0.6 pips for EURUSD, with a long overnight fee of -0.0055% and a short overnight fee of -0.0019%. The minimum spread for the gold spot is 0.27 pips and for the silver spot is 0.030 pips.

            Trading Platform Available of Capital.com

            Capital.Com offers traders a web platform, featuring 75 technical indicators and analysis tools.

            Capital Com SV Investments includes sophisticated risk management resources for intelligent trading, such as stop loss.

            Deposit and withdrawal of Capital.com

            Capital.Com supports traders in depositing and withdrawing funds to and from their investment accounts through various payment methods, such as credit cards, debit cards, iDeal, Giropay wire transfers, or e-wallets such as Neteller and Skrill. The minimum deposit for wire transfers is $250, and for other methods, the minimum deposit is $20.

            Summary

            The main advantages of Capital.com are:

            1. Non-MT4/MT5 trading platforms

            2. No live customer support


          Risk Warning

          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.