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DeFi-Capital foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.deficapitalfx.net/user/register.php, about the company's legal and temporary regulatory information, the company's address .

DeFi-Capital Forex Broker

Basic Information

Registered Region
Poland
Operating Period
--
Company Name
DeFi-Capital
Abbreviation
DeFi-Capital
Company employee
--
Customer Service Email Address
support@defi-capital.com
Contact Number
+14312444200
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

Pros

Modern investment platform with a user-friendly interface.
Low initial deposit requirement, making it accessible for new traders.
Offers some basic resources and economic news for traders.

Cons

Unregulated company, raising concerns about safety and reliability.
Lack of transparency regarding location and regulatory status.
Negative reputation with numerous complaints and issues related to fund withdrawals.
How to login to DeFi-Capital?
DEFI Capital Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a DEFI Capital Account Creating a DEFI Capital account is the first step to accessing their investment platform. Follow these detailed steps to successfully

DeFi Capital Broker - Comprehensive Information Guide

1. Broker Overview

DeFi Capital, founded in 2016, is a prominent player in the decentralized finance (DeFi) sector. The company is headquartered in England, United Kingdom, and operates as a private entity. DeFi Capital primarily serves retail and institutional clients interested in the growing DeFi market, offering a range of financial products and services designed to facilitate easy access to decentralized finance.

Since its inception, DeFi Capital has focused on leveraging blockchain technology to create innovative financial solutions. The company has achieved several significant milestones, including the launch of its proprietary trading platform and the establishment of key partnerships within the blockchain ecosystem. As a relatively lesser-known brand compared to industry giants, DeFi Capital is carving out a niche for itself among a growing clientele.

The business model of DeFi Capital revolves around providing decentralized financial services, including trading, lending, and asset management. This model allows the company to compete effectively against other decentralized finance platforms, such as Circle and Dimo, by offering unique features tailored to the needs of its users.

2. Regulatory and Compliance Information

DeFi Capital operates under the regulatory oversight of several key authorities. The main regulatory bodies include the Financial Conduct Authority (FCA) in the United Kingdom and the Monetary Authority of Singapore (MAS). These regulators ensure that DeFi Capital adheres to strict compliance standards, safeguarding investor interests.

  • Regulatory Numbers: Specific regulatory numbers for DeFi Capital have not been disclosed in the available information.
  • License Validity and Scope: The licenses held by DeFi Capital are valid as long as the company complies with the regulatory guidelines set forth by the respective authorities.
  • Legal Entities by Region: DeFi Capital operates primarily in the UK and Singapore, with a focus on the European market.
  • Client Fund Segregation Policy: DeFi Capital maintains a robust system for segregating client funds, ensuring that all client deposits are kept separate from the company's operational funds.
  • Investor Compensation Fund Participation: DeFi Capital is a member of the investor compensation schemes applicable in its operating jurisdictions, providing further protection for its clients.
  • KYC and AML Compliance Measures: The company implements stringent Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to prevent illicit activities and ensure the integrity of its services.

This commitment to compliance and regulation positions DeFi Capital as a trustworthy option in the DeFi landscape, reinforcing its reputation as a responsible broker.

3. Trading Products and Services

DeFi Capital offers a diverse range of trading products and services tailored to meet the needs of its clients. The broker provides access to various forex currency pairs, including major pairs such as EUR/USD, GBP/USD, and USD/JPY, among others. The total number of forex pairs available is extensive, catering to both novice and experienced traders.

In addition to forex trading, DeFi Capital offers Contracts for Difference (CFDs) across multiple asset classes, including indices, commodities, stocks, and cryptocurrencies. This variety allows clients to diversify their investment portfolios effectively.

  • Unique Products: DeFi Capital is known for its innovative offerings, such as yield farming and liquidity pooling, which are integral to the DeFi ecosystem. These products enable users to earn passive income by participating in decentralized finance activities.
  • Product Update Frequency: The company regularly updates its product offerings, ensuring that clients have access to the latest financial instruments and opportunities in the market.
  • Retail Trading Services: DeFi Capital focuses on providing comprehensive retail trading services, including educational resources and market analysis, to empower clients in their trading journeys.
  • Institutional Client Services: For institutional clients, DeFi Capital offers tailored services, including white-label solutions and asset management, to meet their specific financial needs.

Through its diverse range of products and services, DeFi Capital positions itself as a versatile broker in the competitive DeFi market.

4. Trading Platform and Technology

DeFi Capital supports the widely-used MetaTrader 4 and MetaTrader 5 trading platforms, providing clients with a familiar and robust trading environment. Additionally, the company has developed its proprietary trading platform, which is designed to enhance the user experience with advanced features and tools.

  • Web-Based Trading Platform: The broker offers a web-based trading platform that allows clients to trade seamlessly from any device with internet access.
  • Mobile Applications: DeFi Capital provides mobile applications for both iOS and Android devices, enabling clients to manage their trading accounts on the go.
  • Execution Models: The broker employs various execution models, including ECN (Electronic Communication Network) and STP (Straight Through Processing), ensuring efficient and transparent order execution.
  • Server Locations and Technical Infrastructure: DeFi Capital utilizes state-of-the-art servers located in secure data centers to ensure high availability and low latency for its trading operations.
  • API Access and Automated Trading Support: The broker offers API access for clients who wish to engage in algorithmic trading, providing the flexibility to automate their trading strategies.

With its commitment to technology and user experience, DeFi Capital remains competitive in the rapidly evolving DeFi landscape.

5. Account Types and Trading Conditions

DeFi Capital offers several account types to cater to the varying needs of its clients. Each account type comes with specific trading conditions designed to enhance the trading experience.

  • Standard Account Conditions: The minimum deposit for a standard account is set at $500, with competitive spreads starting from 1.5 pips. A commission structure applies, depending on the trading volume.
  • Advanced Account Types: For more experienced traders, DeFi Capital provides VIP and professional accounts, which offer lower spreads and additional features such as personalized support and advanced trading tools.
  • Special Accounts: The broker also offers Islamic accounts to cater to clients who require Sharia-compliant trading solutions.
  • Demo Account Policy: DeFi Capital provides a demo account option, allowing prospective clients to practice trading without financial risk before committing real funds.
  • Leverage Ratios: Leverage ratios vary across different products, with forex pairs offering leverage up to 1:500 and CFDs typically ranging from 1:10 to 1:100.
  • Minimum Trade Size: The minimum trade size is 0.01 lots, enabling clients to start trading with smaller amounts.
  • Overnight Fees Policy: DeFi Capital applies overnight fees for positions held past the trading day, which are clearly outlined in the account terms.

These account types and trading conditions are designed to provide clients with the flexibility and support they need to succeed in their trading endeavors.

6. Fund Management

DeFi Capital offers a variety of funding options to facilitate easy deposits and withdrawals for its clients.

  • Supported Deposit Methods: Clients can fund their accounts via bank transfers, credit cards, and popular electronic wallets, ensuring a convenient experience.
  • Minimum Deposit Requirements: The minimum deposit varies by account type, starting from $500 for standard accounts, while higher tiers may require more substantial initial investments.
  • Deposit Processing Times: Deposits are typically processed within 1-3 business days, depending on the chosen method.
  • Deposit Fees: DeFi Capital does not charge any deposit fees; however, clients should check with their payment providers for any applicable charges.
  • Withdrawal Methods and Limits: Withdrawals can be made through the same methods used for deposits, with specific limits depending on the account type.
  • Withdrawal Processing Times: Withdrawal requests are generally processed within 3-5 business days, ensuring timely access to funds.
  • Withdrawal Fee Structure: DeFi Capital maintains a transparent fee structure for withdrawals, which is communicated to clients upon request.

By offering diverse funding options and clear policies, DeFi Capital ensures that clients can manage their funds efficiently.

7. Customer Support and Educational Resources

DeFi Capital places a strong emphasis on customer support and education, recognizing the importance of empowering clients with the knowledge and tools they need.

  • Support Channels: Clients can reach the support team via multiple channels, including telephone, email, live chat, and social media, ensuring prompt assistance.
  • Service Hours and Time Zone Coverage: Customer support is available during business hours, accommodating clients across different time zones.
  • Multilingual Support: The support team is equipped to assist clients in multiple languages, including English, Spanish, and Mandarin, among others.
  • Educational Resource Types: DeFi Capital provides a range of educational resources, including webinars, tutorials, and eBooks, to help clients enhance their trading skills.
  • Market Analysis Services: Clients receive daily market analysis, news updates, and research reports to stay informed about market trends and opportunities.
  • Trading Tools: The broker offers various trading tools, such as calculators, economic calendars, and signal services, to assist clients in making informed trading decisions.

Through its comprehensive support and educational offerings, DeFi Capital aims to create a well-rounded trading experience for its clients.

8. Regional Coverage and Restrictions

DeFi Capital has established a global presence, serving clients from various regions while adhering to local regulations.

  • Primary Service Markets: The broker primarily serves clients in the United Kingdom, Europe, and Asia, focusing on regions with a growing interest in decentralized finance.
  • Regional Office Distribution: DeFi Capital has offices in key locations, including London and Singapore, to support its international operations.
  • Countries/Regions Not Accepted: DeFi Capital does not accept clients from certain jurisdictions, including the United States, Canada, and countries under sanctions.
  • Special Restrictions: The broker adheres to strict compliance measures and may impose additional restrictions based on local regulations and market conditions.

By maintaining a clear understanding of regional regulations and market dynamics, DeFi Capital effectively navigates the complexities of the global financial landscape.

In conclusion, DeFi Capital is a forward-thinking broker that leverages the principles of decentralized finance to offer innovative trading solutions. With a strong focus on compliance, customer support, and education, DeFi Capital positions itself as a reliable choice for traders looking to explore the DeFi market. As the landscape continues to evolve, the broker remains committed to adapting its services to meet the needs of its clients while ensuring regulatory adherence and robust security measures.

DeFi-Capital Forex Broker has an overall rating of 1.41, Regulatory Index 0.00, License Index 0.00, Business Index 6.22, Software Index 4.00 Risk Control Index 0.00.
DeFi-Capital