Is Capital.com Scam? | Capital.com Safety and Reliability

Pros

Cons

  • Regulated by FCA and CySEC
  • Client protection amounts
  • Over 350,000 clients
  • Negative balance protection
  • Segregated client funds
  • Two-factor authentication
  • Not listed on the stock exchange market

Introduction

Capital.com is an international Forex and CFD broker that has a presence in over 186 countries around the world. This broker is regulated by top-tier financial authorities including the FCA and CySEC. It has 3 physical offices in London, Cyprus, and Belarus. Many investors choose to trade with Capital.com because of its ultra-low trading fees and its various available markets (over 2,000 markets). Capital.com provides its trading services through several platforms including MT4, TradingView, and Investmate. And, if you’re a beginner trader, Capital.com offers you high-quality educational materials to help you start trading as soon as possible.

Is Capital.com Regulated?

The Capital.com broker is regulated by many financial authorities in different countries like:

  • FCA: the Financial Conduct Authority in the UK
  • CySEC: the Cyprus Securities and Exchange Commissions

Is Capital.com a Scam?

Capital.com is a top-regulated broker that’s trusted by over 350,000 clients in 186 countries. Capital.com passed through different financial disasters up till now. The main concern for the broker is to keep clients’ data, funds, and assets safe. That shows up in segregating the client funds into separate accounts far away from Capital.com’s own funds.

Capital.com was also awarded several awards along with its history that makes Capital.com reliable

Client Protection

Capital.com has client protection amounts for the UK and EEA countries under its regulations as the following table shows.

Capital.com Legal Entities Table

Country

Protection amount

Regulator

Broker’s Legal Entity

UK

£85,000

FCA

Capital Com (UK) Limited

EEA

€20,000

CySEC

Capital Com SV Investments Limited

Negative Balance Protection

Capital.com also offers negative balance protection for EU retail customers to save them from any unpredicted action that happens.

Two-step Verification

Luckily, Capital.com has a two-step verification method while logging in.

Capital.com Awards

Since its foundation in 2016, Capital.com was awarded like:

  • Best Online Trading Services in 2018
  • Most Transparent Brokerage Service Provider of The Year in Europe 2018
  • Most Innovative Broker in Europe 2018
  • Best Forex Trading App 2018

FAQs

  1. How long does it take to verify my account?
  • It takes about 1 to 2 business days to verify your Capital.com account.
  1. Can I open more than one trading account?
  • Yes, Capital.com offers you to open up to 10 live accounts.
  1. Does Capital.com allow bot trading?
  • Yes, it does.
  1. Does Capital.com allow scalping and hedging?
  • Yes, it does allow both of them.
  1. Where is my money held?
  • In segregated accounts far away from the company’s funds.
  1. When trading forex, will you lose more than your initial deposit?
  • Both of the MetaTrader 4 and Capital.com platforms are set to automatically close your positions when your margin requirement reaches 100% (stop out level).
  • Please note that this process is automated and does not guarantee that your account will not enter into a negative equity situation. You should keep a balanced amount in your account above your required margin.
  1. Can I log in to more than one account from the same computer?
  • Yes, you can do such a thing by using the MT4 Multi Terminal.
  1. Can I log in to the same account through different devices?
  • Yes, you can log in to the MetaTrader 4 platform using the same password and username through different devices.
  1. Does Capital.com accept payments from third parties?
  • Payments should be from an account that holds the same name as yours, and no other third-party payment is accepted.

 



Leave a Reply