Brokers  /  capital.com

capital.com

Moderate risk
Bahamas · 5-10 years · since 2018-12-11 · Capital Com Online Investments Ltd
ASICCMACYSECFCASCB
Visit site ↗
—/5
★★★★★ ★★★★★
23 reviews ›
6
Licenses ›
20
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
29/100
Scam risk ›
6
Clone sites ›
▲ 65% positive▼ 30% negative
Independent ratingshow third parties score this broker
WikiFX7.95/10
Trustpilot—/5
Forex Peace Army—/5
29
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • Authorised by Tier-1 regulator(s): ASIC, CYSEC, FCA
  • Registered in Bahamas (offshore, light oversight)
  • 16 user exposure/complaint reports filed
  • Withdrawal complaints in ~87% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration808%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCapital Com Online Investments Ltd
Headquarters Bahamas
Founded2018-12-11
Years operating5-10 years
Employees0
Official websitecapital.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
#3 Bayside Executive Park, Blake Road and West Bay Street, P. O. Box CB 13012, Nassau, The Bahamas.

Regulation & licenses · 6

RegulatorLicense typeLicense No.RegionStatus
ASICMarket Making License (MM)513393AustraliaRegulated
CYSECMarket Making License (MM)319/17CyprusRegulated
FCAForex Execution License (STP)793714United KingdomRegulated
CMAForex Trading License (EP)20200000176United Arab EmiratesRegulated
CMAMarket Making License (MM)244KenyaRegulated
SCBDerivatives Trading License (MM)SIA-F245BahamasOffshore Regulation

Review analysis AI

Across 23 recent Trustpilot reviews, 30% are 1–2 star. The single most common complaint is being unable to withdraw funds (20 reports) — the classic warning sign in forex. We also found 6 clone site(s) impersonating this brand — a frequent vehicle for scams.

0
Period:
What users complain about
What users praise
Where reviewers are from
United States10
United Kingdom5
France2
Belgium2
Australia1
Germany1

Real user reviews

Similar brokers

TD365
Bahamas · TP 4.2
Elevated
capital.com
Bahamas · TP 4.6
Guarded
BLACKWELL GLOBAL
Bahamas · TP 1.8
Guarded
HIBT
Bahamas · TP 2.3
Guarded

About capital.com

capital.com is a forex and CFD broker based in Bahamas, with records dating to 2018-12-11. It reports oversight from ASIC, CMA, CYSEC, FCA, SCB.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

Finally, beware of impersonation: we tracked 6 clone website(s) copying capital.com. Always reach the broker through its verified official domain, never via links in ads or messages.

Overview compiled by FXCanary from regulatory records and public data. full capital.com review