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ContiCap foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.conticap.com/, about the company's legal and temporary regulatory information, the company's address 4th Floor Amp House, Dingwall Road Croydon CR0 2LX.

ContiCap Forex Broker

Basic information

Registered region
Switzerland
Operating period
--
Company Name
Continental Capital Markets SA
Abbreviation
ContiCap
Company employee
--
Customer Service Email Address
mailbox@conticap.com
Contact number
+410229942700
Company website
Company address
4th Floor Amp House, Dingwall Road Croydon CR0 2LX
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

ContiCap Review SummaryFounded1998Registered Country/RegionPolandRegulationNo regulationServicesPrivate placement, bonds, structed products, money market instruments & derivativesCustomer SupportEmail: mailbox@conticap.comHeadquarters Address: Avenue Reverdil 8, CH-1260 NyonTel: +41(0)22 994 27 00

ContiCap Information

  ContiCap, a financial company who was initially founded in 1998 in Poland, has expanded presence in Hungary, Turkey, Russia, Romania, Uganda, South Africa, Kenya, Tanzania and Switzerland. It provides a series of financial services such as private placement, bonds, structed products, money market instruments & derivatives.

  However, one fact that worth noting is that the broker is currently operates without any valid regulation from any authority bodies, indicating less compliance to industry standards.

Pros and Cons

Pros Cons
Wide range of financial servicesNo regulation
Many years' experience in the industry

Is ContiCap Legit?

  The broker operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.

Services

  ContiCap provides a wide range of financial services to its clients.

  1. Private Placements: Customized debt solutions which allow issuers to raise capital with tailored terms.
  2. Bond Transactions: Facilitating OTC bond trading by quickly matching buyers and sellers, focusing on personalized support and client anonymity.
  3. Structured Products: Offering a variety of tailored investment products through competitive bidding.
  4. Money Market Instruments: Providing an efficient platform for short-term financing, including interest rate swaps and FX forwards.

  

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ContiCap Forex Broker has an overall rating of 1.52, Regulatory Index 0.00, License Index 0.00, Business Index 7.11, Software Index 4.00 Risk Control Index 0.00.