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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CAPITAL

China China | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://jg01.cap96.com/

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Rating Index

Contact

https://jg01.cap96.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
CAPITAL
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • cap96.com
    103.147.172.140
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

CAPITAL is a forex broker registered in China with an operational history of 5-10 years. According to WikiFX data, this entity is categorized under a Suspicious Scope of Business and holds NO valid authoritative forex trading licenses, placing it in an unregulated status. The broker's overall WikiFX Score stands at 1.53 out of 10, with particularly low scores in regulatory and license indices, while it shows relatively higher performance in its business operations. The complete absence of regulatory oversight from any recognized financial authority presents a substantial operational risk. Trading specifics such as minimum deposit requirements, leverage options, and detailed transaction costs are not publicly disclosed, which limits transparency. Furthermore, the broker's execution infrastructure, including platform specifications and execution speed metrics, lacks detailed public documentation. This profile indicates a significant lack of transparency and regulatory safeguards for client funds. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-05)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is CAPITAL safe and reliable?

Based on the information available, CAPITAL presents significant safety concerns. Its overall WikiFX Score is 1.53 out of 10, which indicates a very high-risk profile. The primary concern is the complete absence of credible regulatory oversight from any recognized global financial authority. Combined with a 'Suspicious' business scope designation, this lack of regulation means client funds are not protected by any formal compensation scheme or mandatory segregation rules, posing a substantial reliability risk for traders.

In a week
United States

Is CAPITAL regulated?

According to WikiFX assessment, CAPITAL is not regulated. The entity holds no valid authoritative forex trading licenses from any major regulatory body such as the FCA, ASIC, or CySEC. The broker is registered in China, which lacks a formal, internationally recognized forex licensing framework for offshore brokers catering to international retail clients. This unregulated status is a critical factor for potential investors to consider.

In a week
United States

What is the minimum deposit of CAPITAL?

Specific minimum deposit requirements for CAPITAL are not publicly disclosed. This lack of clear information on a fundamental account parameter is a notable transparency issue. Without this data, it is impossible for potential clients to accurately assess the initial capital commitment required to begin trading with this broker.

In a week
United States

Does CAPITAL support MT4 or MT5?

Detailed information regarding the trading platforms supported by CAPITAL is not publicly available. There is no clear confirmation on whether the broker offers industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). The absence of such basic operational details further limits the ability to evaluate the broker's technical infrastructure and trading environment.

In a week
United States
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