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capital.com

Capital Com Online Investments Ltd

capital.com has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Founded
Source verification pending
Headquarters / registration
Bahamas
Business regions
Bahamas
Public-source candidateCross-check requiredWebsite candidate collectedSearch index
Risk review
21

Review priority combines trust score, severe signals, and active license count.

6
License records
6
Active licenses
1
Critical signals
100%
Profile completeness

Regulatory passport

4.5/5User review
Legal entity
Capital Com Online Investments Ltd
Bahamas
Forex regulation
ASIC
Bahamas · Not supplied by source
Website verification
go.capital.com
Verification summary: 93%
Business regions
Bahamas
Profile completeness: 100%

Score indices

Breaks the profile into license, software, control, business, and regulatory records.

License index

Active licenses: 6/6

9.6
4.8/5

Software index

Source verification pending

5.6
2.8/5

Risk-control index

Critical signals: 1 · Risk review: 0

6.8
3.4/5

Business index

Source pending verification

5.7
2.9/5

Regulator index

ASIC, CYSEC, FCA, CMA, & SCB

9.6
4.8/5

Basic information

Legal entity
Capital Com Online Investments Ltd
Founded
Source verification pending
Headquarters / registration
Bahamas
Minimum deposit
Source verification pending
Official websites
https://go.capital.com/visit/?bta=43100&brand=capital
Languages
Source verification pending
Client types
Source verification pending
Email
support@capital.com

License coverage

Verify by regulator, jurisdiction, license state, and permission scope.

Forex regulation

0 records
No standalone forex license record; permissions require further review.

Other regulation

6 records
AS
ASIC
Bahamas
Active
Capital Com Online Investments Ltd
ASIC / Not supplied by source
ASICWebsite verificationEntity-data verification
Updated: 2026-07-02
View evidence
CY
CYSEC
Bahamas
Active
Capital Com Online Investments Ltd
CYSEC / Not supplied by source
CYSECWebsite verificationEntity-data verification
Updated: 2026-07-02
View evidence
FC
FCA
Bahamas
Active
Capital Com Online Investments Ltd
FCA / Not supplied by source
FCAWebsite verificationEntity-data verification
Updated: 2026-07-02
View evidence
CM
CMA
Bahamas
Active
Capital Com Online Investments Ltd
CMA / Not supplied by source
CMAWebsite verificationEntity-data verification
Updated: 2026-07-02
View evidence
CM
CMA
Bahamas
Active
Capital Com Online Investments Ltd
CMA / Not supplied by source
CMAWebsite verificationEntity-data verification
Updated: 2026-07-02
View evidence
SC
SCB
Bahamas
Active
Capital Com Online Investments Ltd
SCB / Not supplied by source
SCBWebsite verificationEntity-data verification
Updated: 2026-07-02
View evidence

MT4/5 verification

Checks platform type, server region, speed, and entity ownership.

Trading software
A
Influence index
1
Servers
162
ms
Trading software
Source verification pending
Server name
CAPITALCOM-WEB-Live
Server location
Bahamas
Technical support
Platform, mobile, and follow-up service records are filed

Business regions

Bahamas
4.77
Influence index
A

Generated from search interest, regional coverage, license ownership, and community discussion frequency.

Website verification

Checks domain, server, disclosure, and licensed-entity alignment.

Official website
https://go.capital.com/visit/?bta=43100&brand=capital
Server / IP
155.95.30.70
Server location
Bahamas
Domain created
2020
Entity match

Website disclosure, domain, and licensed entity show no material conflict.

Company profile

capital.com Review summary

capital.com has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Entity base
Bahamas
Platforms
Source verification pending
Funding rails
1
Languages
Source verification pending
Founded
Source verification pending
Registered / headquarters
Bahamas
Regulatory disclosure
ASIC, CYSEC, FCA, CMA, CMA, & SCB
Trading environment
Source verification pending
Minimum deposit
Source verification pending
Support hours
Source verification pending

Pros

  • Active licenses: 6
  • Trading software: Source verification pending
  • Deposit and withdrawal: Source pending verification

Watch points

  • Critical signals: 1 · Manual review
  • Live, demo, and professional permissions should be checked against account terms.

Tradable instruments

Source pending verification

Account types

Source verification pending

Deposit and withdrawal

Source pending verification

Q&A and reviews

Summarizes frequent questions, public replies, and community evidence state.

capital.com · Is it compliant?

ReguAtlas Platform answer

capital.com · Active licenses: 6/6. Verify by regulator, jurisdiction, license state, and permission scope.

capital.com · Trading software

ReguAtlas Platform answer

Trading software: Source verification pending · Server name: CAPITALCOM-WEB-Live · 162ms

Deposit and withdrawal · Spread and fees

ReguAtlas Platform answer

Deposit and withdrawal: Source verification pending · Source pending verification. Use reviewed complaints, payment proof, chat logs, and timelines.

User review

121
Posts
85%
Useful
27
Replies
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Risk signals

License, domain, complaint, and manual review checks are split into traceable nodes.

1
Critical

该平台客户经理诱导欺诈客户进行贷款，与平台沟通 表示：归还借贷资金后无任何问题，可出金。在3.31完成所有资金归还，充值到平台指定的贷款账户中，却以各种借口拒绝出金，至今无任何回复，顶级牌照持证，并无任何可信度！

公开投诉记录 · 澳大利亚 / 2026-07-30

Manual review

该平台客户经理诱导欺诈客户进行贷款，与平台沟通 表示：归还借贷资金后无任何问题，可出金。在3.31完成所有资金归还，充值到平台指定的贷款账户中，却以各种借口拒绝出金，至今无任何回复，顶级牌照持证，并无任何可信度！

Evidence chain

License, domain, complaint, and manual review checks are split into traceable nodes.

1
6 items

Regulator record

Verify registry page, license number, entity name, and permissions.

2
1 items

Website disclosure

Compare legal entity, domain, contacts, and registration material.

3
19 items

User evidence

Use reviewed complaints, payment proof, chat logs, and timelines.

4
1 items

Manual review

Retain review conclusion, handling state, and follow-up record.