DGINT foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://self.dragonorg.com/#/other/main/register/0, about the company's legal and temporary regulatory information, the company's address .
AGKapital is an online trading brokerage that operates primarily in the forex and CFD markets. However, it is important to note that AGKapital does not provide specific information regarding its foundation year or its ownership structure, leading to concerns about its legitimacy. The company claims to be based in the United Kingdom, but no verifiable headquarters or owner information is publicly available. This anonymity raises significant red flags for potential investors.
The broker primarily targets retail clients interested in trading various financial instruments, including forex, commodities, indices, shares, and cryptocurrencies. Despite claiming to have been operational for over 15 years, the lack of transparency regarding its history and milestones makes it difficult to assess its credibility. There are no indications of parent company affiliations or group relationships, further obscuring its operational background.
AGKapital follows a business model focused on retail forex trading, aiming to attract individual traders with its diverse range of trading instruments. However, the absence of a well-defined corporate structure and regulatory oversight complicates its operational legitimacy.
AGKapital is classified as an unregulated broker, which poses significant risks to clients. It is not licensed or overseen by any reputable regulatory authority, such as the Financial Conduct Authority (FCA) in the UK, the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). Consequently, there are no regulatory numbers or valid licenses associated with AGKapital, which is a critical aspect for potential investors to consider.
The lack of regulatory oversight means that AGKapital does not have to adhere to strict compliance standards, including client fund segregation policies. This raises concerns about the safety of client funds, as there are no guarantees in place to protect investors in the event of financial difficulties or insolvency.
Furthermore, AGKapital does not participate in any investor compensation schemes, which typically provide a safety net for clients in case of broker insolvency. The absence of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance measures further exacerbates the risks associated with this broker.
AGKapital offers a variety of trading products, including:
Forex Currency Pairs: The broker provides access to a selection of forex pairs, although the exact number is not specified. Major pairs like EUR/USD and GBP/USD are typically included.
CFD Products: AGKapital allows trading in various CFD categories, including indices, commodities, stocks, and cryptocurrencies. Notably, clients can trade popular cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), and Ripple (XRP).
Unique Products: While AGKapital claims to offer a broad range of financial instruments, there is no indication of any unique or proprietary products that differentiate it from other brokers.
Retail Trading Services: The broker primarily focuses on retail clients, offering them access to various markets without providing a demo account for practice trading.
Institutional Client Services: There is no clear information available regarding services tailored specifically for institutional clients or white-label solutions.
Asset Management Services: No details are provided about asset management services, which are often a feature of more established brokers.
AGKapital operates its own proprietary web-based trading platform, referred to as "AGKapital WebTrader." Unfortunately, there is no support for widely recognized platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5), which are popular among traders for their advanced features and user-friendly interfaces.
The AGKapital platform claims to offer several trading features, including:
Web-Based Access: Clients can access the trading platform through a web browser, but there is no dedicated mobile application for iOS or Android devices.
Execution Models: The broker's execution model details are not clearly defined, which raises concerns about the transparency of trade execution processes.
Server Infrastructure: Information regarding server locations and the underlying technology infrastructure is not disclosed, leaving questions about the reliability and speed of trade execution.
API Access: There is no mention of API access or support for automated trading, which is a significant drawback for algorithmic traders.
AGKapital offers several account types, each with varying deposit requirements and trading conditions:
Mini Account: Requires a minimum deposit of $250, providing basic access to forex trading.
Standard Account: Requires a minimum deposit of $5,000, offering more features and potentially better trading conditions.
Bronze Account: Requires a minimum deposit of $25,000, with additional perks that are not clearly defined.
VIP Account: Available only by invitation, this account type is likely tailored for high-net-worth individuals or professional traders.
The absence of a free demo account limits the ability for potential clients to test the platform before committing funds. Leverage ratios and minimum trading lot sizes are not specified, which is a critical factor for traders to understand their risk exposure.
AGKapital supports various deposit methods, including bank transfers, credit cards, and electronic wallets. However, specific details regarding the minimum deposit requirements for each account type are not provided.
Deposit Processing Time: The processing time for deposits is not explicitly stated, which may lead to uncertainty for clients.
Deposit Fees: There is no clear information on deposit fees, making it challenging for clients to understand the total cost of account funding.
Withdrawal Methods and Limitations: Withdrawal methods are not specified, and clients may face restrictions when attempting to withdraw their funds.
Withdrawal Processing Time: The time taken to process withdrawals is unclear, which can be a significant concern for clients wanting timely access to their funds.
Withdrawal Fees Structure: The fee structure for withdrawals is not disclosed, adding to the overall lack of transparency regarding fund management.
AGKapital provides several customer support channels, including:
Support Channels: Clients can reach out via phone, email, online chat, and social media platforms.
Service Hours and Time Zone Coverage: Specific service hours and time zone coverage are not explicitly mentioned.
Multilingual Support: The languages supported by AGKapital's customer service team are not listed, which could limit accessibility for non-English speaking clients.
Educational Resources: The broker does not appear to offer comprehensive educational resources such as webinars, tutorials, or eBooks to assist traders in improving their skills.
Market Analysis Services: There is no indication of daily market analysis, news updates, or research reports provided to clients.
Trading Tools: The availability of trading tools such as calculators, economic calendars, or signal services is not mentioned.
AGKapital primarily serves clients in various regions; however, specific details about its main service markets are not provided. The broker does not accept clients from the United States, which is a common restriction among many forex brokers.
Regional Office Distribution: There is no information available regarding any regional offices that AGKapital may operate.
Countries/Regions Not Accepted: The broker explicitly states that it does not accept clients from the United States, which may limit its potential client base.
Special Restrictions: Additional restrictions or limitations are not detailed in the available information.
In conclusion, AGKapital operates as an unregulated brokerage with significant transparency issues. The lack of a solid regulatory framework, detailed information about its operations, and a clear understanding of its trading conditions raises concerns for potential investors. As with any investment, it is crucial for traders to conduct thorough due diligence before engaging with AGKapital or similar brokers.
影子岁月
Hong Kong
The adviser gave us advice on what stock to buy on a live streaming studio for free. As he said the stock market was bad, he advised us to invest in index on DGINT. But he gave us reverse order recommendations, and we all lost money, which all went to several individual accounts based in Shenzhen. The customer service personnel are out of touch. Now the police are investigating the platform. Everyone should be careful about it.
Exposure
2019-07-17