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Home -
Broker -
Dragon Capital -

Score

0 1 2 3 4 5 6 7 8 9
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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

Dragon Capital

Cyprus | 15-20 years |
Regulated in Cyprus | Market Maker (MM) | Suspicious Scope of Business | High potential risk

https://dccl.com.cy

Website
Time Machine

Rating Index

Influence

Influence

D

Influence index NO.1

Germany 2.53
Surpassed 58.20% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+357 25 376 300
oleksandr.fedorov@dragon-capital.com
https://dccl.com.cy
9 Romanou Street, Latsia, P.C. 2237 Nicosia Cyprus

Licenses

Market Maker (MM)

CYSEC Regulated

Cyprus Market Maker (MM)

21

Licensed Entity：Dragon Capital (Cyprus) Ltd

License No. 112/10

VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
2025-06-15
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
2

Basic Information

Registered Region
Cyprus
Operating Period
15-20 years
Company Name
Dragon Capital (Cyprus) Limited
Abbreviation
Dragon Capital
Company employee
--
Customer Service Email Address
oleksandr.fedorov@dragon-capital.com
Contact Number
+35725376300
Company Website
https://dccl.com.cy
Company address
9 Romanou Street, Latsia, P.C. 2237 Nicosia Cyprus
A Visit to DRAGON CAPITAL in Cyprus - No Office Found
A Visit to DRAGON CAPITAL in Cyprus - No Office Found
A Visit to DRAGON CAPITAL in Cyprus - No Office Found
WikiFX Survey
Dragon Capital
Danger
Dragon Capital Cyprus
A Visit to DRAGON CAPITAL in Cyprus - No Office Found
A Visit to DRAGON CAPITAL in Cyprus - No Office Found
A Visit to DRAGON CAPITAL in Cyprus - No Office Found
WikiFX Survey
Dragon Capital
Danger
Dragon Capital Cyprus
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment

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Website

dccl.com.cy
91.90.196.7
Server Location
Ukraine
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
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Company
--

Genealogy

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Relevant Enterprises

DRAGON CAPITAL (CYPRUS) LIMITED(Cyprus)
Active
Cyprus
Registration No. HE171623
Established 2006-02-02
Related sources Website Announcement

Company Summary

Dragon Capital Review Summary
Founded2006
Registered Country/RegionCyprus
RegulationCySEC
Products & ServicesInvestment services, trading, investment advice, underwriting, custody, forex, derivatives
Demo Account❌
Trading Platform/
Minimum Deposit/
Customer SupportPhone: +357 25 376 300
Fax: +357 25 376 301
Email: svitlana.rusakova@dragon-capital.com

Dragon Capital Information

Dragon Capital (Cyprus) Ltd is a licensed investment firm in Cyprus that was created in 2006 and is regulated by CySEC under license 112/10. The company provides an array of investment services, including as order execution, trading on its own account, custody, and investment advice, for different financial instruments.

Dragon Capital's homepage

Pros and Cons

ProsCons
Regulated by CySECSome fees (such as Ukrainian bond services) are higher than international peers
Offers a wide range of financial instruments and servicesNo demo accounts
Comprehensive investment and custody solutionsNo platform details

Is Dragon Capital Legit?

Dragon Capital (Cyprus) Ltd is a licensed and regulated entity under the Cyprus Securities and Exchange Commission (CySEC) with license number 112/10, operating as a Market Maker (MM).

Regulated by CySEC

Products and Services

Dragon Capital (Cyprus) Ltd offers a comprehensive range of investment and related services, such as executing orders, trading on its own account, giving investment advice, underwriting, and custody services. These services encompass a wide range of financial instruments, including stocks, derivatives, and money market instruments.

Products & ServicesSupported
Securities (stocks, bonds)✔
Derivatives & CFDs✔
Investment Advice✔
Underwriting & Placement✔
Custody Services✔
Margin & Credit Services✔
Forex (linked to investment)✔
Investment Research✔
Investment services

Dragon Capital Fees

Dragon Capital's fees are mostly in line with those of other international investment firms. However, there can be more for some specialist services, like Ukrainian local bonds, corporate actions, and foreign withdrawals.

Fee TypeAmount
Custody Account MaintenanceUSD 20 per month
Securities Safekeeping (all markets)0.04% per year
UA Gov Local Bonds (Clearstream)0.4% per year
Eurobond SettlementUSD 10 per order
Equities (USA/EU/UK) SettlementUSD 30 per order
UA Local Securities (OTC) SettlementUSD 50 per order
UA Gov Bonds (Clearstream) SettlementUSD 180 per order

Non-Trading Fees

Non-Trading Fees Amount
Foreign Payment (Deposit)USD 12
Foreign Payment (Withdrawal)USD 135
SEPA Withdrawal > €2,000–50,000USD 25
SEPA Withdrawal > €50,000USD 25 + 0.1% (max USD 350)
Securities Deposit / WithdrawalUSD 35 per security
Dividend Income Collection (UA only)0.2% (min USD 15, max USD 300)
Dividend Income Credit (UA only)USD 20
Full Proxy VotingUSD 100–200 + external costs
Buy Back (UA local)USD 100 + external costs
FX Operations EU Banks0.1% (min USD 20)
FX Operations UA Banks0.2% (min USD 40)
DR Conversion, Audit Requests, etc.USD 20–100 + third-party fees
Dragon Capital Fees

Keywords

  • 15-20 years
  • Regulated in Cyprus
  • Market Maker (MM)
  • Suspicious Scope of Business
  • High potential risk

User Reviews 2

All (2) Positive (1) Exposure (1)
FX3222443157
Within 1 year
Exposure
Scammer
Saying that she is a staff of this company and is in charge of transfers. I don't believe it. She showed me her IC, but I didn't give her any money. I believe many people have also been deceived by her.
2024-08-29

Malaysia
lan9352
6-10 years
Positive
The guy who is helping me is professional and has very good knowledge of the market. I was so scared to start trading in the beginning but now I feel like it was the best decision in my life. I don't know whether other better companies are there in the market. Might be there. But Dragon Capital is genuine and offers quite a good service.
2023-02-20

Cyprus
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