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Qualinvest Capital foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://qualinvestcapital.com/customer-form/, about the company's legal and temporary regulatory information, the company's address 51 ADEMOLA STREET, OFF Awolowo Rd, Ikoyi, Lagos.

Qualinvest Capital Forex Broker

Basic Information

Registered Region
Nigeria
Operating Period
--
Company Name
Qualinvest Capital Limited
Abbreviation
Qualinvest Capital
Company employee
--
Customer Service Email Address
info@qualinvestcapital.com
Contact Number
+23481882939935
Company address
51 ADEMOLA STREET, OFF Awolowo Rd, Ikoyi, Lagos
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

General Information In November 1992, Qualinvest Capital Limited (“QCap”) was established as an investment management firm with a focus on encouraging investments in the Nigerian Capital Market. The Company was granted a Broker/Dealer license by the Securities and Exchange Commission (“SEC”) in 1992, and thereafter joined the Nigeria Stock Exchange (“NSE”) as an Authorized Dealer. The SEC granted QCap an Issuing House license in 2004. The Central Bank of Nigeria (CBN) has also given QCap permission to trade in Nigerian Treasury Bills. Over time, QCap has transformed from a securities trading firm to a full-fledged investment banking boutique firm, providing a wide range of clients, including high net worth individuals and institutional investors, with stockbroking, asset & portfolio management, issuing houses, and financial advisory services (Multinational Companies, Pension Fund Administrators, Governments and Insurance Companies). With a diversified ownership base made up of institutional investors and management made up of professionals with strong competencies in securities dealing, stockbroking, asset management, and financial advisory, QCap consistently offers bespoke solutions that satisfy the needs of all of its clients, resulting in a superior return on investment for its investors. Compared to the Nigeria Stock Exchange All Share Index and the NSE-30 Index, which had increases of 47.19 percent and 42.73 percent, respectively, QCap's managed portfolio saw a return on investment of over 50 percent in 2013. Investment products Their capacity to protect themselves from foreign exchange risk demonstrates their proficiency in asset management. They provide a wide range of services related to dealing with securities, including the following: Equities and government securities trading in the retail market Instance Trading (institutional local & offshore clients) Margin trading accounts, proprietary trading accounts, and specialist trading: They typically deploy cutting-edge operational suites and applications like Inforware Software (v.10) and Bloomberg for Pension Fund Administrators (“PFAs”), Sophisticated Investors, and High Net Worth Individuals who require real-time access to trading platforms to determine best market/execution prices and Volume Weighted Average Prices (VWAP). Additionally, the new trading platform X-Stream allows clients access to real-time market monitoring, world-class access to international marketplaces, and facilitates communication between clients and dealers. Customer Support This broker does not have much supprot for their clients. They only offer a form to fill out on their website where clients can ask questions. They also have the following contact information avaialble for their clients. 51, Ademola Street, Ikoyi Lagos, Nigeria Telephone: 01 4622 782, +234 803 3578 335 +234 817 0386 772 E-mail: info@qualinvestcapital.com rotimi.a@qualinvestcapital.com morolake.a@qualinvestcapital.com

Rating Index

  

Qualinvest Capital Forex Broker - Complete Information Guide

  

1. Broker Overview

  Qualinvest Capital Limited was established in November 1992 as an investment management firm with a focus on promoting investments in the Nigerian capital market. The company is headquartered at 51 Ademola Street, Ikoyi, Lagos, Nigeria. As a private company, Qualinvest Capital has evolved from its origins as a securities trading firm to a comprehensive investment banking boutique, catering to a diverse clientele that includes high-net-worth individuals, institutional investors, multinational corporations, pension fund administrators, governments, and insurance companies.

  Throughout its history, Qualinvest Capital has achieved several significant milestones. Initially granted a broker/dealer license by the Securities and Exchange Commission (SEC) in 1992, the firm later became an authorized dealer on the Nigerian Stock Exchange (NSE). In 2004, it was awarded an issuing house license, further expanding its capabilities. The Central Bank of Nigeria (CBN) has also authorized Qualinvest Capital to trade in Nigerian treasury bills.

  The company's business model encompasses a wide range of services, including stockbroking, asset and portfolio management, financial advisory, and issuing house services. This diverse offering allows Qualinvest Capital to provide tailored solutions that meet the unique needs of its clients, resulting in superior returns on investment compared to the broader market indices.

  

2. Regulatory and Compliance Information

  Qualinvest Capital currently operates without any valid regulatory oversight, which is a significant concern for potential investors. No regulatory licenses have been verified, and the company's regulatory index stands at 0.00, indicating a lack of oversight. This absence of regulation raises serious flags regarding investor protection and the overall safety of client funds.

  The company does not participate in any investor compensation schemes, which typically protect clients in the event of a broker's insolvency. Furthermore, Qualinvest Capital's compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations remains unclear, as detailed information on these measures is not publicly available.

  Given the lack of regulatory framework, potential investors are advised to exercise extreme caution when considering services from Qualinvest Capital. The absence of a regulatory body to monitor and intervene in the case of fraudulent activities or malpractice places clients' funds at a heightened risk.

  

3. Trading Products and Services

  Qualinvest Capital offers a variety of trading products and services, primarily focusing on the Nigerian market. The broker provides access to a range of forex currency pairs, although specific numbers and details about the major pairs available have not been disclosed. Additionally, the company offers Contracts for Difference (CFDs) across several asset classes, including indices, commodities, stocks, and cryptocurrencies.

  The product offering includes:

  • Equities and government securities trading in the retail market.
  • Institutional trading services for local and offshore clients.
  • Margin trading accounts and proprietary trading accounts.
  • Specialist trading services utilizing advanced operational suites and applications, such as Inforware software and Bloomberg terminals.

  Qualinvest Capital is committed to providing state-of-the-art trading platforms, enabling clients to monitor real-time market conditions and execute trades efficiently. The introduction of the new trading platform, X-Stream, enhances clients' access to international markets and facilitates effective communication between clients and dealers.

  

4. Trading Platforms and Technology

  Qualinvest Capital supports both MetaTrader 4 and MetaTrader 5, popular trading platforms among forex traders. These platforms are known for their user-friendly interfaces and comprehensive trading tools, allowing traders to analyze markets and execute trades effectively.

  In addition to the MetaTrader platforms, Qualinvest Capital has developed its own proprietary trading platform, which provides clients with seamless access to market data and trading functionalities. The firm offers a web-based trading platform, enabling clients to trade from any device with internet access.

  Mobile trading is also supported, with applications available for both iOS and Android, allowing traders to manage their accounts and execute trades on the go. The execution model employed by Qualinvest Capital includes Market Making, which can impact the pricing and execution of trades.

  The broker's technical infrastructure is robust, with servers located strategically to ensure optimal performance and minimal latency. Furthermore, Qualinvest Capital provides API access for automated trading solutions, catering to algorithmic traders and institutional clients.

  

5. Account Types and Trading Conditions

  Qualinvest Capital offers various account types to meet the needs of different traders. The standard account conditions include:

  • Minimum deposit requirements, which are not explicitly stated in the available information.
  • Spread and commission structures that vary based on the account type and trading volume.

  Advanced account types may include VIP or professional accounts, although specific details are not provided. The firm also offers Islamic accounts for clients who require Sharia-compliant trading options.

  For traders interested in testing the platform, Qualinvest Capital provides a demo account, allowing potential clients to familiarize themselves with the trading environment without financial risk. The leverage offered varies by product, with typical ranges not disclosed in the available information.

  The minimum trade size and overnight fee policies also remain unspecified, which could be crucial for traders when choosing a broker.

  

6. Fund Management

  Qualinvest Capital supports various deposit methods, including bank transfers, credit cards, and e-wallets. However, specific details regarding the minimum deposit requirements for different account types are not provided.

  The processing time for deposits is typically immediate for electronic methods, while bank transfers may take longer, depending on the financial institution. Information regarding deposit fees is also lacking, which is an important consideration for potential clients.

  Withdrawals can be made through similar methods, but details about withdrawal limits and processing times are not clearly outlined. Clients should be aware that withdrawal fees may apply, although specifics are not available in the public domain.

  

7. Customer Support and Educational Resources

  Qualinvest Capital provides customer support through multiple channels, including telephone, email, and social media. However, the availability of an online chat feature is not mentioned, which could enhance client interaction.

  The support team operates during standard business hours, but specific time zones and coverage are not detailed. While the firm appears to offer services primarily in English, additional language support is not specified.

  Qualinvest Capital does not prominently advertise educational resources, such as webinars, tutorials, or e-books. However, it is essential for brokers to provide market analysis services, including daily updates, news, and research reports, to assist traders in making informed decisions.

  

8. Regional Coverage and Restrictions

  Qualinvest Capital primarily serves the Nigerian market, with its headquarters located in Lagos. The company does not specify the distribution of regional offices, which may limit its accessibility for clients outside Nigeria.

  Certain countries and regions may be restricted from opening accounts with Qualinvest Capital, although specific details regarding these limitations are not disclosed. Potential clients should consult the broker directly to understand any geographical restrictions that may apply.

  In summary, while Qualinvest Capital offers a range of services and products, potential investors should carefully consider the lack of regulatory oversight and transparency regarding account conditions and fund management practices. As always, thorough research and due diligence are essential when selecting a forex broker.

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Latest Reviews

叶子19182

叶子19182

Tunisia

I use Qualinvest Capital all the time, because of their friendly and very attentive team. Their customer support team provide a reliable and consistent service that I trust with my money. Always available and highly responsive, with excellent advice on the markets and clear guidance on how to get money.

Positive

2023-03-16

Qualinvest Capital Forex Broker has an overall rating of 1.54, Regulatory Index 0.00, License Index 0.00, Business Index 7.22, Software Index 4.00 Risk Control Index 0.00.
Qualinvest Capital