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