Brokers  /  ITI Capital

ITI Capital

Moderate risk
🇬🇧 United Kingdom · 5-10 years · since 2018-10-18 · ITI Capital Limited
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Independent ratingshow third parties score this broker
WikiFX5.19/10
Trustpilot1.2/5
Forex Peace Army/5
26
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • Authorised by Tier-1 regulator(s): FCA
  • Withdrawal complaints in ~16% 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 registration108%
Transparency (site/info/social)010%
Real-user sentiment908%

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 nameITI Capital Limited
Headquarters🇬🇧 United Kingdom
Founded2018-10-18
Years operating5-10 years
Employees0
Official websiteiticapital.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
3rd Floor, 38 Threadneedle Street, London EC2R 8AY, United Kingdom

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FCAForex Execution License (STP)171487United KingdomRegulated

Review analysis AI

Rating mismatch — Industry-tracker scores run far higher than real users do (gap 1.4)

The real-review record paints a grim picture of a broker that has severely mishandled its retail client base, particularly those forcibly transferred from SVS Securities. While a few long-standing clients praise specific staff, the overwhelming volume of complaints about blocked withdrawals, ignored support, and account access failures signals systemic operational problems. The firm's current FCA restriction on regulated activities further underscores the reliability concerns, making it a high-risk choice for any retail trader.

Best for
  • Professional or institutional clients who can negotiate dedicated dealing desk access and have the resources to manage potential service failures.
Not for
  • Retail investors, especially those seeking straightforward withdrawals and responsive customer support
  • Former SVS Securities clients who were forced into this broker
  • Anyone prioritizing trust and safety, given the high withdrawal complaint count and FCA regulatory action
Period:
What users complain about
Where reviewers are from
🇬🇧 GB144
IE29
🇺🇸 US4
🇮🇳 IN4
🇪🇸 ES2
CH2
Positive vs negative · last 12 months Pos Neg
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Real user reviews

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What ITI Capital says about itself as stated by the broker · not independently verified by FXCanary

Global Financial Institution

ITI Capital presents itself as a global financial services firm headquartered in London, with five branch offices across Europe and Asia. The company emphasizes its international footprint and ability to serve clients in multiple jurisdictions.

FCA-Regulated Security

The firm underscores its authorization by the UK Financial Conduct Authority (FCA) under firm reference number 171487, claiming this regulation assures clients of strict compliance, financial integrity, and oversight.

Diverse Product and Service Offering

According to ITI Capital, it offers trading in global stocks, options, futures, bonds, ETFs, along with investment advisory, IPO, pre-IPO, and secondary placement services for private clients.

About ITI Capital

Overview

ITI Capital Limited is a financial services firm based in the United Kingdom that provides access to a broad range of investment products. Founded in 2018, the company operates from a well-known business address in the City of London and holds a single regulatory license from the UK Financial Conduct Authority (FCA). The firm caters primarily to institutional and professional traders, having recently exited the retail market.

Company Background

ITI Capital was incorporated on 18 October 2018 and is registered at 3rd Floor, 38 Threadneedle Street, London EC2R 8AY. This address places it in the heart of London's financial district. The company describes itself as a global institution with five branch offices across Europe and Asia, though public records show an employee count of zero, which may reflect an outsourced operational model.

Regulatory Status

The firm is authorized and regulated by the FCA under firm reference number 171487. This license permits it to offer forex execution services on an STP basis. FCA oversight requires compliance with strict client money rules and typically grants eligibility for the Financial Services Compensation Scheme (FSCS) up to £85,000, though traders should verify current coverage given a restriction on the firm's regulated activities that took effect in May 2023.

Products and Instruments

ITI Capital provides trading across multiple asset classes, including global stocks, options, futures, bonds, and ETFs. It also offers investment advisory services, initial public offerings (IPOs), pre-IPOs, and secondary placements for private clients. The breadth of instruments suggests an effort to serve sophisticated, multi-asset traders.

Account Types and Platforms

Detailed account structures and minimum deposits are not publicly disclosed, reflecting the firm's pivot away from retail clients. Historically, ITI Capital offered an online dealing platform alongside traditional phone-based trading. The platform received mixed feedback: some users found it robust, while others encountered technical difficulties and complained about a convoluted interface.

Funding and Withdrawals

Information on deposit and withdrawal methods is sparse. Experiences reported by past users indicate significant challenges: many clients reported multi-month delays, frozen accounts, and demands for additional investment before allowing withdrawals. Prospective clients should insist on clear, written confirmation of funding procedures and timelines before committing capital.

Customer Support

ITI Capital states it provides dedicated client service with access to dealing desk experts. Real-world feedback points to a polarized experience—some individuals praise named support agents for their helpfulness, while a much larger group describes unresponsive emails, repeated disconnections, and a lack of accountability. Given the firm's current operational restrictions, support availability should be confirmed directly.

Overview compiled by FXCanary from regulatory records and public data. full ITI Capital review