Identity confidence
readycapitalindex.com
Capital Index (Global) Limited
Evidence score
4.0/10 high riskEntity
Capital Index (Global) Limitedcapitalindex.com
Coverage
2 licenses / 4 sourcesBahamas
Generated
Oct 26, 2026Data check: Sep 10, 2026
Evidence matrix
Report cards
License trail
ready2 records
0 pending register checks.
Source trail
ready4 citations
4 reviewed sources attached.
Terms coverage
ready2 accounts / 1 platform
Deposit 100 GBP, EUR, or USD on Advanced account; leverage Up to 1:30 in the referenced UK account schedule.
Community signals
review0 reviews / 0 complaints
No approved average rating yet.
Freshness
readySep 10, 2026
Recent editorial check date is recorded.
Risk pressure
missinghigh risk
2 score flags currently attached.
Scoring
Score breakdown
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.
Risk review
Risk flags to verify
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.
Licenses
2Securities Commission of The Bahamas
Bahamas
Cyprus Securities and Exchange Commission
Cyprus
Sources
4Capital Index official website
https://www.capitalindex.com/
SCB May 2026 securities firms list
https://scb.gov.bs/wp-content/uploads/2026/06/SIA-Firms-as-at-31-May-2026-2.pdf
CySEC former firm record for Capital Index (Cyprus) Ltd
https://www.cysec.gov.cy/en-GB/entities/investment-firms/former-investment-firms-cypriot/40632/
FCA warning about unrelated Capital Index domains
https://www.fca.org.uk/news/warnings/capitalindexorg
Trading profile
Platforms and account terms
Platforms
MetaTrader 4
available / listed
Accounts
Advanced
100 GBP, EUR, or USD / Up to 1:30 in referenced UK schedule
Pro
10,000 GBP, EUR, or USD / Up to 1:30 in referenced UK schedule