Brokers  /  Kodin Capital Markets

Kodin Capital Markets

Severe risk
🇲🇺 Mauritius · 2-5 years · since 2023-01-30 · kodin capital markets limited
Unregulated
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75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Mauritius (offshore, light oversight)
  • 5 user exposure/complaint reports filed
  • Withdrawal complaints in ~89% 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 & licensing8535%
Company age4515%
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 namekodin capital markets limited
Headquarters🇲🇺 Mauritius
Founded2023-01-30
Years operating2-5 years
Employees0
Official websitekodincapital.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
20, Edith Cavell Street Port-Louis Level 6 Ken Lee Building Port-Louis MAURITIUS

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
ISLAMIC1:5003000 USDfrom 0.5$ 3
ECN1:5005000 USDfrom 0.0$ 3
STANDARD1:50050 USDfrom 1.5No
PRO1:5001000 USDfrom 0.8--

Review analysis AI

Across 9 recent Trustpilot reviews, 56% are 1–2 star. The single most common complaint is being unable to withdraw funds (8 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
Taiwan4
Spain1
Pakistan1
South Korea1
Singapore1
New Zealand1

Real user reviews

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About Kodin Capital Markets

Kodin Capital Markets is a forex and CFD broker based in Mauritius, with records dating to 2023-01-30. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

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