Global Broker Regulation Inquiry App
About WikiFX

Score

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

MeritKapital

Cyprus Cyprus | 15-20 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.meritkapital.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Cyprus Cyprus 4.36
Surpassed 16.40% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+357 25 857 700
https://www.meritkapital.com/
Eftapaton Court, 2nd Floor 256 Arch. Makarios III Avenue CY-3105 Limassol, Cyprus P.O. Box 53180

license Forex License

risk

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

Company Profile 4
15-20 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Cyprus
Operating Period
15-20 years
Company Name
MeritKapital Ltd
Abbreviation
MeritKapital
Employees
--
Email
info@meritkapital.com
Contact Number
+35725857700
Address
Eftapaton Court, 2nd Floor 256 Arch. Makarios III Avenue CY-3105 Limassol, Cyprus P.O. Box 53180
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

Users who viewed MeritKapital also viewed..

fpmarkets

fpmarkets

8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
FXCM

FXCM

9.40
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXCM
FXCM
Score
9.40
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
IC Markets Global

IC Markets Global

8.90
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
8.90
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Exness

Exness

8.33
Score
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Exness
Exness
Score
8.33
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • meritkapital.com
    178.62.25.150
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
MeritKapital

Related Companies

MERITKAPITAL LIMITED(Cyprus)
Cyprus
MERITKAPITAL LIMITED(Cyprus)
Active
Cyprus
Registration No.HE189316
Est. Date
SourceOfficial Statement
Employees

Company Profile

Company Profile

Review summary

MeritKapital Review Summary
Founded2006
Registered Country/RegionCyprus
RegulationCYSEC
Trading ProductsSecurities (Fixed income, equities, forex, repo, deriviatives, etc.)
Customer SupportTEL: +357 25 857 700
FAX: +357 25 340 327
Email: info@meritkapital.com
Address: Eftapaton Court, 2nd Floor, 256 Arch. Makarios III Avenue, CY-3105 Limassol, Cyprus, P.O. Box 53180
Social media: Facebook, Twitter, LinkedIn, Instagram

MeritKapital Information

MeritKapital is a Cyprus-based investment firm licensed by CySEC (#077/06) since 2006. The firm specializes in Asset Management, Custody and Clearing, and Global Brokerage services, with additional capabilities in repo financing and underwriting.

The company is currently well regulated by CYSEC, indicating proper supervision by the authority for its financial activities, to some extent guarantees some level of customer protection.

MeritKapital's homepage

Pros and Cons

Pros Cons
CYSEC regulatedUnclear fee structure
Wide range of trading productsLimited info on deposit and withdrawal

Is MeritKapital Legit?

MeritKapital is currently being regulated by CYSEC (Cyprus Securities and Exchange Commission) with license no. 077/06.

Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
South Africa
CYSECRegulated MeritKapital LtdMarket Maker (MM)077/06
Regulated by CySEC

Services

  1. Asset Management:

    The firm offers customized portfolio solutions aligning with client goals, risk tolerance, and market conditions.

  2. Custody Services:

    As the member custodian of the Cyprus Stock Exchange, MeritKapital secures asset custody with segregated accounts, SWIFT-compliant trade processing, and efficient client support.

  3. Dealing on Own Account:

    The company offers proprietary trading focused on fixed income, emerging markets, and event-driven strategies.

  4. Brokerage Services:

    Invstors have access to fixed income, equities, FX, and exchange-traded derivatives via voice, OTC, and Direct Market Access.

  5. Repo Services:

    MeritKapital also offers flexible financing through GMRA-compliant repurchase agreements for fixed income and equity securities.

Company Profile

  • 15-20 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is MeritKapital safe and reliable?

WikiFX's comprehensive assessment assigns MeritKapital an overall score of 1.64. The primary factor affecting this low score is the firm's regulatory status. The company operates without any valid, credible forex trading licenses. Therefore, it is categorized as a high-risk entity. Investors should exercise extreme caution when considering this broker due to the fundamental lack of regulatory oversight, which removes standard investor protections like segregated client funds and dispute resolution mechanisms.

Two days ago
United States

Is MeritKapital regulated?

No. According to WikiFX data, MeritKapital Ltd currently holds no valid authoritative forex trading licenses. A license from the Cyprus Securities and Exchange Commission (CYSEC) is displayed in its profile but is listed with an 'Unverified' status. This means the license lacks credible validation and is not recognized as providing legitimate regulatory oversight. Consequently, the broker operates as an unregulated entity.

Two days ago
United States

What is the minimum deposit of MeritKapital?

Specific information regarding MeritKapital's minimum deposit requirements is not currently publicly disclosed. This absence of transparent account funding details is common among unregulated brokers and should be noted by potential investors.

Two days ago
United States

Does MeritKapital support MT4 or MT5?

Based on the WikiFX assessment, MeritKapital's software index score is 4.0. This rating typically indicates that the broker offers a functional trading platform. However, specific details confirming support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5) are not provided. It is advisable for traders to verify the exact platform specifications directly through the broker before committing funds.

Two days ago
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com