Institution record
capital.com
Capital Com SV Investments Ltd
- Source score
- 2.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
National Bank of the Republic of Belarus | 16 | Regulated | Capital Com Bel | 2019-04-16 | |
Financial Services Authority Seychelles | SD101 | Offshore | Capital Com Stock and CFD Investing Ltd | — | |
Financial Conduct Authority | 793714 | Regulated | Capital Com (UK) Limited | 2018-10-26 | |
FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS | 319/17 | Regulated | Capital Com SV Investments Ltd | 2017-04-07 | |
Australian Securities and Investments Commission | 513393 | Regulated | CAPITAL COM AUSTRALIA PTY LTD | 2021-06-16 |
Peer source record comparison
Compare imported fields for capital.com and other records in our listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| capital.com (this record) | NBRBFinancial Services Authority SeychellesFinancial Conduct Authority+2 | 4 / 5 | Risk level not supplied | 2.0 | 0 |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 |
capital.com: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is capital.com's regulatory licence status and supervisory authorisation?
The imported dataset contains 5 licence entries associated with capital.com (legal entity reference: Capital Com SV Investments Ltd); 4 are labelled "regulated" and 4 are labelled regulated or registered: NBRB (National Bank of the Republic of Belarus) — licence 16, status: regulated; Financial Services Authority Seychelles — licence SD101, status: offshore; Financial Conduct Authority — licence 793714, status: regulated; CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) — licence 319/17, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 513393, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official NBRB, Financial Services Authority Seychelles, Financial Conduct Authority public register.
Which of capital.com's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is capital.com's institutional risk classification, enforcement exposure, and score profile?
capital.com carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to capital.com's platforms, entity structure, and complaints?
Before allocating capital or executing trades with capital.com (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (capital.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to NBRB.