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Regarding the legitimacy of capital.com forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,CYSEC,FCA,NBRB,SCA,FSA, and WikiBit, as well as whether there are any negative scam reviews.

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Is capital.com safe?

The regulatory license is the strongest proof.

ASIC Market Making(MM)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
CAPITAL COM AUSTRALIA PTY LTD
Effective Date: Change Record
2021-06-16
Email Address of Licensed Institution:
compliance.au@capital.com
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

L 34 120 COLLINS ST MELBOURNE VIC 3000 AUSTRALIA
Phone Number of Licensed Institution:
03 83476353
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

CYSEC Market Making(MM) 20

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
Capital Com SV Investments Ltd
Effective Date:
2017-04-07
Email Address of Licensed Institution:
compliance@capital.com
Sharing Status:
No Sharing
Website of Licensed Institution:
https://capital.com/， capital.com/en-eu/， capital.com/de-at/， capital.com/de-de/， capital.com/el-gr， capital.com/es-es/， capital.com/fr-fr/， capital.com/hu-hu/， capital.com/pl-pl/， capital.com/nl-nl/， capital.com/it-it/
Expiration Time:
--
Address of Licensed Institution:

Vasileiou Makedonos 8, KINNIS BUSINESS CENTER, 2nd floor, 3040 Limassol, Cyprus
Phone Number of Licensed Institution:
+357 25 024 950
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

FCA Straight Through Processing(STP)

Financial Conduct Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Straight Through Processing(STP)

Licensed Institution:
Capital Com (UK) Limited
Effective Date:
2018-10-26
Email Address of Licensed Institution:
compliance.uk@capital.com
Sharing Status:
No Sharing
Website of Licensed Institution:
www.capital.com
Expiration Time:
--
Address of Licensed Institution:

4 Orchard Place London SW1H 0BFS W 1 H 0 B F UNITED KINGDOM
Phone Number of Licensed Institution:
+442030978888
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

NBRB Retail Forex License

National Bank of the Republic of Belarus

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
Capital Com Bel Closed joint stock Company
Effective Date:
2019-04-16
Email Address of Licensed Institution:
belarus@capital.com
Sharing Status:
No Sharing
Website of Licensed Institution:
https://capital.com.by/，
Expiration Time:
--
Address of Licensed Institution:

220030, Minsk, Internacionalnaya St. 36/1, office 823
Phone Number of Licensed Institution:
+375173922823
Licensed Institution Certified Documents:

Annex1

SCA Retail Forex License

Securities and Commodities Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
CAPITAL COM MENA SECURITIES TRADING L.L.C
Effective Date:
2023-06-01
Email Address of Licensed Institution:
complianceuae@capital.com
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

--
Phone Number of Licensed Institution:
971-553078815
Licensed Institution Certified Documents:

Annex1 Annex2

FSA Retail Forex License

The Seychelles Financial Services Authority

Regulatory Agencies Introduction

Current Status:

Revoked
License Type:
Retail Forex License

Licensed Institution:
Capital Com Stock and CFD Investing Ltd
Effective Date:
--
Email Address of Licensed Institution:
compliance.sey@capital.com
Sharing Status:
No Sharing
Website of Licensed Institution:
https://capital.com/
Expiration Time:
--
Address of Licensed Institution:

CT House, Office 5A, Providence, Mahé, Seychelles
Phone Number of Licensed Institution:
+248 4373551
Licensed Institution Certified Documents:

Annex1

Is capital.com a scam, or is it legit?

The latest exposure and evaluation content of capital.com brokers.

They won't let me withdraw

Capital.com blocked my withdrawal and asked for verification of my bank account, so I sent all the receipts and the bank statement to which I made a deposit with the broker itself, then they approved it, but again they prevented me from withdrawing, asking me for proof of my credit card, but unfortunately I never made a deposit via card at the brokerage, so I have no way of sending this proof, and my account remains blocked for withdrawal, capital.com uses the outsourced bank account of the company localpay do Brasil servicing of payments Ltda.

Refusal to withdraw money, profit is not allowed to be withdrawn, keep delaying

Refusal to withdraw money, not allowed to take money out of profits, keep delaying. I talked to them on the phone, and they said I could withdraw money. But they kept refusing and kept me waiting for news.

Fraud and cheating more than several times and a video is attached to prove it

Closing orders illegally, and this is explained in the video, and the inability to deal with open orders. I demand the amount of all losses, which is $6,000. Currently, I cannot access my account, and there are open orders (deals) with very large amounts. I only want $6,000 as a loss on many occasions, and I have done so before. By submitting a complaint, they replied that my account is active and there are no problems. I am very, very angry with them

Capital. Com is a scam broker

Me and my family have invested more than €14,000 in a share called AMC. We bought the share, it was €4 and then it went down and even so everything went well and went down to €2 and we bought more and today 08/24/ In 2023, the share rose 900%, it rose to €20 and we would see if our balance went up but the other way around, what it did is close the purchases we made for €2 and a gang of thieves made us purchases for €20 and when we contacted a gang of scammers don't answer us with the platform

capital.com's latest industry rating score is 7.81, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. capital.com If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

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