BA CAPITAL foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://user.bacapitalpty.com/regist-real, about the company's legal and temporary regulatory information, the company's address .
BA Capital, officially known as BA Capital Group Pty Ltd, was established between 2 to 5 years ago. The broker is headquartered in Hong Kong, with a primary office located at Room 1106, 11th Floor, Tower 2, Ever Gain Plaza, No. 88, Kwai Chung Container Terminal. BA Capital operates as a private entity, providing trading services primarily to retail clients and institutional investors across various markets.
Since its inception, BA Capital has aimed to create a user-friendly trading environment, catering to a diverse clientele interested in forex and CFD trading. The firm has focused on expanding its service offerings and enhancing its technological infrastructure, which has contributed to its growth in the competitive forex market.
The broker primarily offers retail forex trading services, operating under a market-making model. This means that BA Capital acts as the counterparty to its clients' trades, allowing for faster execution and potentially tighter spreads. However, this model also introduces a conflict of interest, as the broker profits from the difference between the bid and ask prices.
BA Capital is currently unregulated, which raises significant concerns regarding the safety and security of client funds. The broker does not operate under any recognized financial authority, which could expose traders to higher risks. As of now, there are no valid regulatory licenses associated with BA Capital, and clients are advised to proceed with caution.
The lack of regulation means that there is no oversight regarding how BA Capital manages client funds. This includes:
Client Fund Segregation Policy: There is no information available on whether client funds are kept in segregated accounts, which is a critical aspect of protecting client capital.
Investor Compensation Fund Participation: BA Capital does not participate in any investor compensation schemes that would protect clients in the event of broker insolvency.
KYC and AML Compliance Measures: The broker's KYC (Know Your Customer) and AML (Anti-Money Laundering) policies are not clearly outlined, which could lead to potential compliance issues.
Due to these factors, it is essential for potential clients to thoroughly assess the risks associated with trading with BA Capital.
BA Capital offers a diverse range of trading instruments, catering to various trading preferences. The available products include:
Forex Pairs: The broker provides access to a variety of forex pairs, although the exact number of pairs offered is not specified. Major currency pairs are likely included.
CFD Products: BA Capital also facilitates trading in Contracts for Difference (CFDs) across several categories, including:
Indices: Major global indices are likely available for trading.
Commodities: Traders can access various commodities, although specific details are not provided.
Cryptocurrencies: A selection of popular cryptocurrencies is offered, allowing clients to trade digital assets.
Stocks: Limited stock trading options may be available, but details are scarce.
The broker updates its product offerings periodically, but specific timelines for introducing new instruments are not disclosed.
BA Capital provides both retail trading services and institutional client services, catering to different market segments. The broker also offers white-label solutions for businesses looking to enter the trading space, enhancing its service portfolio.
BA Capital supports the widely used MetaTrader 4 (MT4) platform, which is favored by many traders for its user-friendly interface and comprehensive trading tools. Key features of the trading platform include:
User-Friendly Interface: The MT4 platform is known for its intuitive design, making it accessible for both novice and experienced traders.
Advanced Charting Tools: Traders can utilize various charting tools and technical indicators to analyze market trends effectively.
Mobile Application: BA Capital offers a mobile trading application compatible with both iOS and Android, allowing clients to trade on the go.
Execution Model: The broker operates under a market-making model, which can provide faster order execution speeds and potentially tighter spreads.
Server Location and Infrastructure: The trading servers are reportedly located in China, although specific details about the infrastructure are not provided.
API Access and Automated Trading Support: While BA Capital supports automated trading through MT4, details regarding API access are not explicitly mentioned.
BA Capital offers multiple account types to accommodate different trading needs:
Standard Account: Requires a minimum deposit of $100, with competitive spreads starting from 1.0 pips. Commission fees may apply to certain account types.
Advanced Account Types: Information regarding specific advanced accounts such as VIP or professional accounts is not disclosed. However, there may be options available for more experienced traders.
Special Accounts: Details about Islamic accounts or corporate accounts are not provided.
Demo Account Policy: A demo account may be available, but specific information is not detailed.
Leverage Ratios: The broker offers a maximum leverage of up to 1:400, allowing traders to amplify their positions. However, leverage can increase the risk of significant losses.
Minimum Trade Size: The minimum trade size is not specified in the available information.
Overnight Fees: Details regarding overnight fees or swap rates are not provided.
BA Capital supports several deposit and withdrawal methods to facilitate client transactions:
Deposit Methods: Clients can fund their accounts through various methods, including bank wire transfers, credit cards, and e-wallets such as Skrill and Neteller.
Minimum Deposit Requirements: The minimum deposit requirement for different account types is set at $100.
Deposit Processing Time: Specific processing times for deposits are not disclosed.
Deposit Fees: There is no information available regarding any fees associated with deposits.
Withdrawal Methods and Restrictions: Clients can withdraw funds using similar methods as deposits, but detailed withdrawal options and any associated restrictions are not provided.
Withdrawal Processing Time: The time taken to process withdrawals is not specified.
Withdrawal Fee Structure: There is no information available on any fees for withdrawals.
BA Capital offers various customer support channels to assist clients:
Support Channels: Clients can reach out for support via email, phone, and live chat. However, specific details about the availability of these channels are not provided.
Service Hours and Coverage: Customer support is available 24/7, although the specific time zones covered are not mentioned.
Multilingual Support: The broker provides support in multiple languages, although the exact languages are not specified.
Educational Resources: BA Capital offers a range of educational materials, including market analysis, trading tutorials, and an economic calendar. However, there are no mentions of live webinars or advanced educational resources.
Market Analysis Services: Daily market analysis and research reports may be available to clients, although specific details are not provided.
Trading Tools: Various trading tools, such as calculators and trading signals, may be offered, but details are limited.
BA Capital serves clients primarily in the Asia-Pacific region, with a focus on Hong Kong and China. The broker's operations are limited to specific regions, and it does not accept clients from certain countries, including:
Restricted Countries: The broker does not accept clients from the United States, Canada, and other sanctioned countries.
Regional Office Distribution: Specific details regarding the presence of regional offices outside Hong Kong are not disclosed.
Special Restrictions: Any additional restrictions on trading or account openings for specific regions are not mentioned.
In summary, while BA Capital offers a range of trading instruments and services, potential clients should be cautious due to the broker's unregulated status and the associated risks. Thorough research and consideration of the broker's offerings are essential before engaging in trading activities.
FX3028049359
Philippines
I was asked to pay some fees (400$) when withdrawing cash. I immediately deposited more funds, which left my bank account but did not appear in my trading account. My account was closed after a few hours, and if my deposit was made to my account, I would not be blocked. It’s been 10 hours since I made a deposit and I still don’t have anything. I always use the same bank card. Deposits and withdrawals are worth hundreds of thousands of pounds. I explained this to the broker and the broker asked me to pay him some "unfreeze fee" $900 to access my account.
Exposure
2021-09-09
FX3046196207
Chile
This kind of brokers were scammers. They promised high profits but finally led you to losses. I deposited $1,900 and earned $6,300, but I was unable to withdraw. All my money was gone.
Exposure
2021-08-05
FX1182820351
Venezuela
I deposited $2000 and withdrew when it totalled $10,000. But they did not pay it and even blocked me.
Exposure
2021-09-17