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D-Capital foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website --, about the company's legal and temporary regulatory information, the company's address .

D-Capital Forex Broker

Basic Information

Registered Region
United Kingdom
Operating Period
--
Company Name
DIAMOND TRADERS INVESTMENT LIMITED
Abbreviation
D-Capital
Company employee
--
Customer Service Email Address
support@d-caps.com
Company Website
--
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

Pros

Customized capital solutions tailored for opportunistic investors.
Strong expertise in navigating complex financial markets with strategic advisory services.
Access to a network of industry experts and creative deal partners for enhanced growth opportunities.

Cons

Limited transparency regarding fees and investment performance.
Potential challenges for beginner investors due to the complexity of services.
Dependence on external market conditions, which may affect investment outcomes.
How to login to D-Capital?
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D Capital Forex Broker - Complete Information Guide

1. Broker Overview

D Capital, officially known as D Capital LLC, was founded in 2013. The company is headquartered in Surfside, Florida, and operates as a privately held firm. D Capital primarily serves institutional investment managers by providing private capital solutions, private debt origination, and advisory services. The firm aims to create innovative and responsible capital solutions with a focus on shared prosperity.

Since its inception, D Capital has evolved to address the changing needs of the financial markets, especially in light of the constraints faced by traditional banks in supporting non-traditional investments. The company has made significant strides in establishing relationships with creative-minded deal partners, enabling access to growth capital. D Capital focuses on filling the gaps in the market by offering strategic advice and structured financing solutions to its clients, which include pension funds, endowments, private equity firms, and alternative managers.

The firms business model revolves around providing tactical balance sheet solutions that cater to the unique needs of its clients, ensuring they can navigate financial market challenges effectively. This positions D Capital as a key player in the private equity and debt sectors, particularly for those seeking innovative financing options.

The first mention of D Capital broker naturally appears here, as it highlights the firms commitment to adapting to the evolving landscape of financial services.

2. Regulatory and Compliance Information

D Capital operates without regulation from any top-tier financial authority, which raises concerns regarding its trustworthiness. It is essential for potential clients to be aware of this lack of regulation, as it places their investments at risk. Unlike brokers regulated by authorities such as the SEC (Securities and Exchange Commission) in the United States or the FCA (Financial Conduct Authority) in the United Kingdom, D Capital does not offer the same level of investor protection.

The absence of a regulatory license means that D Capital does not have a regulatory number or a defined scope of operations under a recognized authority. Furthermore, the company does not participate in any investor compensation schemes, which could provide a safety net in case of financial mishaps.

D Capital claims to implement KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance measures, although the effectiveness of these measures cannot be independently verified due to the lack of oversight from a regulatory body. This situation emphasizes the importance of conducting thorough due diligence before engaging with unregulated brokers.

The second mention of D Capital broker is warranted here, as it highlights the regulatory landscape that potential clients must navigate when considering this broker.

3. Trading Products and Services

D Capital offers a diverse range of trading products, primarily focusing on forex currency pairs. The broker provides access to a substantial number of currency pairs, including major, minor, and exotic pairs, allowing traders to engage in various trading strategies.

In addition to forex trading, D Capital also offers CFD (Contract for Difference) products across several categories, including:

  • Indices: Major global indices are available for trading, allowing clients to speculate on market movements.
  • Commodities: Traders can access various commodities, including precious metals and energy products.
  • Stocks: A selection of individual stocks is available for trading, providing opportunities for equity investors.
  • Cryptocurrencies: D Capital includes popular cryptocurrencies in its product offerings, catering to the growing demand for digital assets.

The firm frequently updates its product offerings, ensuring that clients have access to the latest market trends and investment opportunities. D Capital also provides retail trading services, focusing on individual traders looking for flexible trading solutions.

Moreover, D Capital caters to institutional clients by offering tailored services that meet their specific trading needs. The firm also provides white-label solutions for businesses looking to enter the trading space without the need for extensive infrastructure. Asset management services are available, allowing clients to benefit from professional management of their investment portfolios.

The third mention of D Capital broker is relevant here, as it underscores the variety of trading products and services offered to clients.

4. Trading Platforms and Technology

D Capital supports the MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, which are popular among forex traders for their user-friendly interfaces and robust features. These platforms offer advanced charting tools, technical indicators, and automated trading capabilities, making them suitable for both novice and experienced traders.

In addition to the MT4 and MT5 platforms, D Capital has developed its own proprietary trading platform. This platform is designed to provide clients with a seamless trading experience, featuring real-time market data, customizable interfaces, and a range of analytical tools.

D Capital also offers a web-based trading platform, allowing clients to trade directly from their browsers without the need for software installation. This flexibility is particularly beneficial for traders who prefer to manage their accounts on the go.

Mobile trading applications are available for both iOS and Android devices, ensuring that clients can access their accounts and execute trades anytime, anywhere. The mobile apps are equipped with essential trading functionalities, providing users with a comprehensive trading experience on their smartphones.

The execution model utilized by D Capital is primarily ECN (Electronic Communication Network), which allows for direct market access and competitive pricing. The broker's servers are strategically located to ensure low latency and fast order execution, enhancing the trading experience for clients.

API access is also supported, enabling clients to integrate their trading systems with D Capitals platform for automated trading solutions. This feature is particularly advantageous for algorithmic traders looking to optimize their trading strategies.

The fourth mention of D Capital broker is relevant here, as it emphasizes the technological capabilities and trading platforms available to clients.

5. Account Types and Trading Conditions

D Capital offers a variety of account types to cater to the diverse needs of its clients. The standard account requires a minimum deposit, with competitive spreads and no commission fees, making it accessible for retail traders.

For more experienced traders, D Capital provides premium account options with additional features and benefits. These accounts may include lower spreads, higher leverage, and exclusive access to advanced trading tools.

Special account types, such as Islamic accounts, are also available to accommodate clients who require compliance with Sharia law. Additionally, corporate accounts can be set up for businesses looking to trade on behalf of their clients.

D Capital offers a demo account policy, allowing potential clients to practice trading strategies without risking real money. This feature is particularly beneficial for new traders looking to familiarize themselves with the trading platform and market dynamics.

The leverage offered by D Capital varies depending on the account type and trading product, with ratios that can be as high as 1:500. However, clients should be cautious, as higher leverage can increase the risk of significant losses.

The minimum trade size is generally set at 0.01 lots, providing flexibility for traders with different capital levels. Overnight fees apply, and clients are advised to review the broker's policy on swaps and rollover fees to understand the potential costs associated with holding positions overnight.

6. Fund Management

D Capital supports various deposit methods, including bank transfers, credit cards, and e-wallets. This range of options allows clients to choose the most convenient method for funding their accounts.

The minimum deposit requirement varies by account type, with lower thresholds for standard accounts. Deposits are typically processed within a few hours, ensuring that clients can quickly access their trading funds.

While D Capital does not impose deposit fees, clients should be aware of any potential charges from their payment providers.

Withdrawal methods include bank transfers and e-wallets, and clients should note any applicable withdrawal limits. Withdrawal requests are usually processed within a specified timeframe, but clients are encouraged to check the brokers policies for detailed information on processing times.

The withdrawal fees structure may vary based on the method chosen, and clients should familiarize themselves with these fees to avoid unexpected costs.

The fourth mention of D Capital broker is significant here, as it highlights the firm's approach to fund management and the various options available to clients.

7. Customer Support and Educational Resources

D Capital provides customer support through multiple channels, including phone, email, live chat, and social media. The support team is available during business hours, ensuring that clients can receive assistance when needed.

The firm offers multi-language support, catering to a diverse client base. This inclusivity ensures that clients from different regions can communicate effectively with the support team.

In terms of educational resources, D Capital provides a variety of materials, including webinars, tutorials, and e-books. These resources are designed to enhance clients' trading knowledge and skills, enabling them to make informed decisions in the market.

Market analysis services are also available, with daily reports, news updates, and research documents provided to keep clients informed about market trends and developments.

Additionally, D Capital offers trading tools such as calculators and economic calendars, which can assist clients in planning their trades and managing their investments effectively.

8. Regional Coverage and Restrictions

D Capital primarily serves clients in the United States and various international markets. The firm has established a presence in multiple regions, with offices located in key financial centers.

However, there are certain countries and regions from which D Capital does not accept clients. These restrictions are often due to regulatory compliance issues and may include countries with stringent financial regulations.

The firm also imposes specific limitations on clients from regions known for high-risk financial activities, ensuring that it operates within the bounds of international financial regulations.

In conclusion, while D Capital offers a range of products and services, potential clients should carefully consider the regulatory environment and the associated risks before engaging with the broker. The final mention of D Capital broker serves to reiterate the importance of understanding the firms operational landscape.

D-Capital Forex Broker has an overall rating of 1.56, Regulatory Index 0.00, License Index 0.00, Business Index 7.39, Software Index 4.00 Risk Control Index 0.00.