Brokers  /  The Capital Holdings

The Capital Holdings

Severe risk
🇮🇪 Ireland · 1-2 years · since 2024-12-06 · The Capital Holdings
Unregulated
Visit site ↗
3.2/5
★★★★★ ★★★★★
1 reviews ›
0
Licenses ›
1
Withdrawal issues ›
$250
Min. deposit ›
1:200
Max leverage ›
6
Account types ›
75/100
Scam risk ›
0
Clone sites ›
Accounts: PRESTIGE · €1,000,000​VIP · ​€250,000PLATINUM · €100,000​GOLD · €25,00​0CLASSIC · €1,000Trial · €250​
▲ 0% positive▼ 100% negative
Independent ratingshow third parties score this broker
WikiFX1.3/10
Trustpilot3.2/5
Forex Peace Army—/5
75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 19 months old
  • Withdrawal complaints in ~100% 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 age7215%
Clone / impersonation012%
Withdrawal & exposure complaints612%
Offshore registration108%
Transparency (site/info/social)2510%
Real-user sentiment508%

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 nameThe Capital Holdings
Headquarters🇮🇪 Ireland
Founded2024-12-06
Years operating1-2 years
Employees0
Official websitepeakcapitalholdings.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
The Exchange, George’s Dock, IFSC, Dublin, Ireland

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
PRESTIGE1:200€1,000,000​----✓
VIP1:100​€250,000----✓
PLATINUM1:50€100,000​----✓
GOLD1:25€25,00​0----✓
CLASSIC1:10€1,000----✓
Trial1:3€250​----✓

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.55)

Across 1 recent Trustpilot reviews, 100% are 1–2 star. The single most common complaint is being unable to withdraw funds (1 reports) — the classic warning sign in forex.

0
Period:
What users complain about
Where reviewers are from
🇺🇸 US1

Real user reviews

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About The Capital Holdings

The Capital Holdings is a forex and CFD broker based in Ireland, with records dating to 2024-12-06. 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.

On Trustpilot, The Capital Holdings holds a real-user score of 3.2/5 across 1 reviews. Withdrawal problems appear 1 times — always test a small withdrawal first.

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