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CI Capital foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.cicapital.com, about the company's legal and temporary regulatory information, the company's address Galleria 40, 26th of July Corridor, Sheikh Zayed City West Tower, 3rd Floor.

CI Capital Forex Broker

Basic Information

Registered Region
Egypt
Operating Period
--
Company Name
CI Capital
Abbreviation
CI Capital
Company employee
--
Contact Number
+20 (02) 2129 2511
Company Address
Galleria 40, 26th of July Corridor, Sheikh Zayed City West Tower, 3rd Floor
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

CI Capital Review Summary Founded2003 Registered Country/RegionEgypt RegulationNo Regulation ProductsSecurities, fixed income Services Leasing, Microfinance, Investment Banking, Securities Brokerage, Research, Asset Management, Custody, Fixed Income Brokerage, Mortgage Finance Customer SupportPhone: +20 (02) 2129 2511, +20 (02) 2129 2512 Address: Galleria 40, 26th of July Corridor, Sheikh Zayed City West Tower, 3rd Floor Facebook, LinkedIn, Instagram CI Capital is an unregulated financial firm established in 2003 and registered in Egypt. It provides a comprehensive array of services such as Leasing, Microfinance, Investment Banking, Securities Brokerage, Research, Asset Management, Custody, Fixed Income Brokerage, and Mortgage Finance. However, there is limited information available on trading fees, accounts, and trading platforms.Pros and Cons Pros Cons A wide range of servicesNo regulation Unclear fee structureIs CI Capital Legit? At present, CI Capital lacks valid regulation. Its domain was registered on May 6, 2003, and the current status is “client delete prohibited, client renew prohibited, client transfer prohibited, client update prohibited”. Please pay high attention to the safety of your funds if you choose this broker.Services CI Capital offers a wide range of services including Leasing, Microfinance, Investment Banking, Securities Brokerage, Research, Asset Management, Custody, Fixed Income Brokerage, and Mortgage Finance.

Rating Index

Pros

Offers a range of financial services including investment banking, leasing, and microfinance.
Provides access to popular trading platforms like MetaTrader 4 and 5.
Potential for high leverage options, appealing to experienced traders.

Cons

Lacks valid regulatory information, raising concerns about safety and legitimacy.
Customer service may be difficult to reach, leading to potential delays in support.
High potential risk associated with trading due to the broker's unregulated status.
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CI Capital Forex Broker - Complete Information Guide

1. Broker Overview

CI Capital, officially known as CI Capital Holding, was established in 2005. The company is headquartered in Cairo, Egypt, with additional offices located in New York and Dubai. As a publicly traded entity, CI Capital operates within the realm of diversified financial services, providing a range of products including investment banking, leasing, and microfinance.

CI Capital serves a diverse clientele that includes global and regional institutions, family offices, large corporates, small and medium enterprises (SMEs), and high-net-worth individuals. The company has made significant strides since its inception, achieving notable milestones such as being recognized as one of the leading investment banking firms in the MENA region, with completed transactions valued at approximately USD 16.1 billion since 2013.

The firm operates under the umbrella of CI Group, which encompasses various subsidiaries and business lines. CI Capital's business model is centered on providing tailored financial solutions, including retail forex trading, institutional services, and asset management. This makes CI Capital a comprehensive broker catering to a wide range of financial needs.

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2. Regulatory and Compliance Information

CI Capital operates under the supervision of several regulatory bodies, ensuring compliance with local and international standards. The primary regulatory authorities overseeing CI Capital include:

  • Financial Regulatory Authority (FRA) in Egypt
  • U.S. Securities and Exchange Commission (SEC)
  • Dubai Financial Services Authority (DFSA)

The regulatory numbers and licenses obtained by CI Capital are as follows:

  • FRA License: Specific license number not disclosed in the available sources.
  • SEC Registration: Specific registration number not disclosed in the available sources.
  • DFSA License: Specific license number not disclosed in the available sources.

CI Capital's licenses are valid for conducting various financial services, including investment banking and asset management. The firm's commitment to regulatory compliance is reflected in its adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) policies, which are integral to its operations.

Client funds are safeguarded through a strict segregation policy, ensuring that client assets are kept separate from the company's operational funds. Additionally, CI Capital participates in investor compensation schemes to protect clients in case of insolvency.

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3. Trading Products and Services

CI Capital provides a comprehensive range of trading products and services tailored to meet the diverse needs of its clients. The broker offers a variety of currency pairs, with over 50 forex pairs available for trading, including major, minor, and exotic currencies.

In addition to forex trading, CI Capital also offers Contracts for Difference (CFDs) across multiple asset classes, including:

  • Indices: Major global indices such as the S&P 500, FTSE 100, and others.
  • Commodities: Precious metals like gold and silver, as well as energy products like oil.
  • Stocks: A selection of shares from leading companies in various sectors.
  • Cryptocurrencies: Trading options for popular cryptocurrencies, although specific details were not provided.

The firm is committed to regularly updating its product offerings to align with market trends and client demands. CI Capital also provides retail trading services, catering to individual traders, as well as institutional client services, including customized trading solutions and white-label offerings.

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4. Trading Platforms and Technology

CI Capital supports the widely acclaimed MetaTrader 4 (MT4) platform, known for its user-friendly interface and robust trading capabilities. This platform is favored by forex traders for its advanced charting tools, technical indicators, and automated trading options.

In addition to MT4, CI Capital has developed its own proprietary trading platform, which offers a seamless trading experience with enhanced features tailored to meet the needs of both retail and institutional clients. The broker also provides a web-based trading platform that allows clients to trade directly from their browsers without the need for software installation.

For mobile trading, CI Capital offers applications compatible with both iOS and Android devices, enabling traders to manage their accounts and execute trades on the go. The broker employs an ECN (Electronic Communication Network) execution model, ensuring transparent and efficient trade execution.

CI Capital's infrastructure is supported by state-of-the-art technology, with servers located in strategic financial hubs to facilitate fast order execution and minimize latency. The broker also provides API access for automated trading, allowing clients to integrate their trading systems with CI Capital's platform.

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5. Account Types and Trading Conditions

CI Capital offers several account types to cater to the varying needs of its clients. The conditions for standard accounts include:

  • Minimum Deposit: Varies by account type.
  • Spreads: Competitive spreads starting from 1.5 pips for major currency pairs.
  • Commissions: Applicable on certain account types, specifics not disclosed.

For advanced traders, CI Capital provides VIP accounts and professional accounts, which offer enhanced features such as lower spreads and higher leverage options. The broker also accommodates clients seeking Islamic accounts, which comply with Sharia law.

A demo account is available for traders who wish to practice their strategies without financial risk. CI Capital's leverage ratios range from 1:100 to 1:500, depending on the account type and regulatory requirements.

The minimum trade size is set at 0.01 lots, allowing for flexibility in trading strategies. CI Capital also has a transparent policy regarding overnight fees, which are applied to positions held beyond the trading day.

6. Fund Management

CI Capital supports a variety of deposit methods, including:

  • Bank Transfers
  • Credit/Debit Cards
  • E-Wallets (specific e-wallets not disclosed in the sources)

The minimum deposit requirements vary by account type, with standard accounts typically requiring a minimum of $100. Deposits are processed swiftly, generally within 24 hours, depending on the method chosen.

While CI Capital does not impose deposit fees, clients should check with their payment providers for any potential charges. For withdrawals, the broker offers multiple options, with processing times ranging from 1 to 5 business days.

Withdrawal fees may apply depending on the chosen method, and specific details on the fee structure were not provided in the available sources.

7. Customer Support and Educational Resources

CI Capital provides robust customer support through various channels, including:

  • Phone
  • Email
  • Live Chat
  • Social Media

The support team is available during business hours, with extended hours to cover different time zones. CI Capital offers multi-language support, catering to clients from diverse backgrounds.

To enhance client knowledge, CI Capital provides a range of educational resources, including:

  • Webinars
  • Tutorials
  • E-books

The broker also offers market analysis services, providing clients with daily insights, news updates, and research reports to aid in their trading decisions. Additionally, CI Capital equips traders with various tools, such as calculators and economic calendars, to assist in their trading activities.

8. Regional Coverage and Restrictions

CI Capital primarily serves clients in the Middle East, North Africa, and global markets. The broker has regional offices in key financial centers, including New York and Dubai, to enhance its service delivery.

However, there are certain countries from which CI Capital does not accept clients, including regions with strict regulatory restrictions. Specific countries where clients are not accepted were not disclosed in the available sources, and special restrictions may apply depending on local laws.

In summary, CI Capital is a well-rounded broker offering a diverse range of trading products and services, robust regulatory compliance, and a commitment to customer support and education. With its strong presence in the financial markets, CI Capital continues to cater to the evolving needs of traders and investors worldwide.

CI Capital Forex Broker has an overall rating of 1.55, Regulatory Index 0.00, License Index 0.00, Business Index 7.31, Software Index 4.00 Risk Control Index 0.00.
CI Capital