Company profile
Dragon Capital Review SummaryFounded2006Registered Country/RegionCyprusRegulationCySECProducts & ServicesInvestment services, trading, investment advice, underwriting, custody, forex, derivativesDemo Account❌Trading Platform/Minimum Deposit/Customer SupportPhone: +357 25 376 300Fax: +357 25 376 301Email: svitlana.rusakova@dragon-capital.comDragon Capital Information Dragon Capital (Cyprus) Ltd is a licensed investment firm in Cyprus that was created in 2006 and is regulated by CySEC under license 112/10. The company provides an array of investment services, including as order execution, trading on its own account, custody, and investment advice, for different financial instruments.Pros and ConsProsConsRegulated by CySECSome fees (such as Ukrainian bond services) are higher than international peersOffers a wide range of financial instruments and servicesNo demo accountsComprehensive investment and custody solutionsNo platform detailsIs Dragon Capital Legit? Dragon Capital (Cyprus) Ltd is a licensed and regulated entity under the Cyprus Securities and Exchange Commission (CySEC) with license number 112/10, operating as a Market Maker (MM).Products and Services Dragon Capital (Cyprus) Ltd offers a comprehensive range of investment and related services, such as executing orders, trading on its own account, giving investment advice, underwriting, and custody services. These services encompass a wide range of financial instruments, including stocks, derivatives, and money market instruments.Products & ServicesSupportedSecurities (stocks, bonds)✔Derivatives & CFDs✔Investment Advice✔Underwriting & Placement✔Custody Services✔Margin & Credit Services✔Forex (linked to investment)✔Investment Research✔Dragon Capital Fees Dragon Capital's fees are mostly in line with those of other international investment firms. However, there can be more for some specialist services, like Ukrainian local bonds, corporate actions, and foreign withdrawals.Fee TypeAmountCustody Account MaintenanceUSD 20 per monthSecurities Safekeeping (all markets)0.04% per yearUA Gov Local Bonds (Clearstream)0.4% per yearEurobond SettlementUSD 10 per orderEquities (USA/EU/UK) SettlementUSD 30 per orderUA Local Securities (OTC) SettlementUSD 50 per orderUA Gov Bonds (Clearstream) SettlementUSD 180 per order Non-Trading FeesNon-Trading Fees AmountForeign Payment (Deposit)USD 12Foreign Payment (Withdrawal)USD 135SEPA Withdrawal > €2,000–50,000USD 25SEPA Withdrawal > €50,000USD 25 + 0.1% (max USD 350)Securities Deposit / WithdrawalUSD 35 per securityDividend Income Collection (UA only)0.2% (min USD 15, max USD 300)Dividend Income Credit (UA only)USD 20Full Proxy VotingUSD 100–200 + external costsBuy Back (UA local)USD 100 + external costsFX Operations EU Banks0.1% (min USD 20)FX Operations UA Banks0.2% (min USD 40)DR Conversion, Audit Requests, etc.USD 20–100 + third-party fees
FX3222443157
Malaysia
Saying that she is a staff of this company and is in charge of transfers. I don't believe it. She showed me her IC, but I didn't give her any money. I believe many people have also been deceived by her.
Exposure
2024-08-29