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Official regulator warning

The FCA has warned about capitalindex.org and capitalindex.pro, stating that they are not connected to the authorised Capital Index firm. Use the official capitalindex.com domain.

Currency-market research workstation

Bahamas

Capital Index review

Capital Index (Global) Limited

4.0/10 Evidence score
Unverified profile Regulated SCB listed High risk

Identity or supporting evidence is still awaiting a completed FXICON review.

Company overview

Capital Index at a glance

High risk

Capital Index provides forex, CFD, and spread-betting services through MT4. Its Bahamas entity appears in the Securities Commission of The Bahamas May 2026 firm list, while the former Cyprus entity is recorded by CySEC as a voluntary license renunciation.

2 Licences
4 Source records
0 Approved reviews
0 Published complaints

Evidence coverage

Category fulfilment (%). Evidence coverage is not a return forecast.

Regulation and license evidence 30/30

1 distinct current listed or verified license record(s).

Transparency 13/15

Official website listed; Official domain stored; Legal/company name listed; Contact or support channel listed; Source citations or URLs present; Last checked date present.

Trading conditions 8/15

Minimum deposit listed; Leverage disclosed; 2 account type(s) with concrete terms. Unknown, variable or account-dependent placeholders do not earn pricing points.

Platform verification 10/12

1 platform record(s); MT4 listed; 1 listed or verified platform status record(s); Platform notes present.

Trader feedback 7/15

No approved trader reviews yet; neutral baseline used.

Freshness and source confidence 11/13

Latest source or editorial check 46 day(s) ago; 4 reviewed source citation(s); Source URLs stored; Profile completion above 70%.

Official warning adjustment: -39 points. A reviewed official regulator warning caps the final evidence score at 4.0/10.

Research checklist

Full checklist
Ready Legal identity

capitalindex.com

Ready License evidence

2 records

Ready Source coverage

4 citations

Ready Trading terms

2 account types

Review Platform claims

MetaTrader 4

Missing Risk flags

2 flags

Capital Index is a forex and CFD broker using the capitalindex.com domain. The current Bahamas regulated entity is Capital Index (Global) Limited. A separate Cyprus entity previously held CySEC license 249/14 and is now listed as voluntarily renounced.

Strengths listed

  • Current Bahamas regulator evidence attached
  • MT4 and account terms documented
  • Former Cyprus status disclosed rather than hidden

Points to consider

  • Entity and product availability vary by country
  • Cyprus license was voluntarily renounced

Signals to verify

Research checklist
Official regulator warning high

An official regulator warning is attached. Read the authority record and jurisdiction before considering this firm.

Unclaimed profile low

No approved broker-owner account is attached.

Licensing & jurisdiction

Regulation and licenses

Regulated

Permission applies to the named legal entity and jurisdiction. Confirm the licence, website and permitted services with the authority.

SCB

🇧🇸 BS Bahamas Securities Commission of The Bahamas
active
Licence number
SIA-F199
Licence class
securities firm

Confirm the contracting entity and permitted services for the visitor's jurisdiction.

Open official register

CySEC

🇨🇾 CY Cyprus Cyprus Securities and Exchange Commission
renounced
Licence number
249/14
Licence class
investment firm

Capital Index (Cyprus) Ltd is listed with a voluntary renunciation; do not treat this license as active.

Open official register

The current Bahamas firm list and CySEC former-firm page were reviewed. FXICON has not awarded its separate verified-profile badge.

Trading conditions

Accounts, costs and platforms

Minimum deposit 100 GBP, EUR, or USD on Advanced account
Maximum leverage Up to 1:30 in the referenced UK account schedule
Spreads Variable
Commission Applies to certain instruments

MetaTrader 4

available / listed

Listed in official Capital Index execution documentation.

Deposit methods

Not confirmed

Withdrawal methods

Not confirmed

Trading conditions and fees

Referenced UK documents list Advanced and Pro accounts on MT4. Advanced starts at 100 GBP, EUR, or USD, while Pro lists 10,000. Both use variable spreads and jurisdiction-specific leverage.

The available execution document states that commission applies to certain instruments such as equity CFDs. Confirm spreads, financing, and withdrawal charges on the current entity-specific schedule.

Trader experiences

Reviews

0 approved
Not rated yet No approved trader reviews yet

Trader ratings are published after moderation. Editorial and evidence scores are shown separately.

Write a review Login to write a review
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No approved reviews have been published for this profile.

Community reports

Exposure and complaints

0 published

Check which Capital Index entity will contract with you and do not confuse capitalindex.com with similarly named domains on regulator warning lists.

Report an issue Login to submit a complaint
No published complaints

This does not guarantee the absence of disputes or trading risk.

Evidence trail

Research sources & data checks

4 records
Authority records 1
Company sources 0
Other references 3

Recent data checks

  1. Website check unavailable
  2. Website check unavailable
Quick answers

Capital Index review: common questions

What is Capital Index?

Capital Index is listed in the FXICON broker directory under Capital Index (Global) Limited, Bahamas. The recorded company website is capitalindex.com.

Is Capital Index regulated?

The directory records Capital Index as regulated. Its licence section includes records associated with SCB, CySEC. Check the exact legal entity, permitted activities and current register status in this review's source links.

Which trading platforms are listed for Capital Index?

Source-listed platforms in this profile: MetaTrader 4. Confirm current availability and account compatibility with the broker. A platform listing does not establish software server-licence ownership.

What account types does Capital Index list?

Recorded account types include Advanced, Pro. Deposit requirements, spreads, commissions and eligibility can differ by account; compare the account table and current company terms.

What do traders say about Capital Index on FXICON?

There are no approved trader reviews on this profile yet. Editorial ratings and calculated evidence scores are separate from trader-review averages.

Answers reflect the records displayed in this profile. Check licence details and review the underlying sources.