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FXICON Forex broker directory

Broker research report

Capital Index

A structured due-diligence brief for checking identity, license evidence, sources, risk flags, trading terms, reviews, complaints, and next research actions.

Profile Verify Checklist

Score

8.4 low risk

Entity

Capital Index (Global) Limited

capitalindex.com

Coverage

2 licenses / 4 sources

Bahamas / Caribbean

Generated

Sep 10, 2026

Data check: Sep 10, 2026

Evidence matrix

Report cards

7 checks

Identity confidence

ready

capitalindex.com

Capital Index (Global) Limited

License trail

ready

2 records

0 pending register checks.

Source trail

ready

4 citations

4 reviewed sources attached.

Terms coverage

ready

2 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

review

0 reviews / 0 complaints

No approved average rating yet.

Freshness

ready

Sep 10, 2026

Recent editorial check date is recorded.

Risk pressure

review

low risk

1 score flag currently attached.

Scoring

Score breakdown

Regulation and license evidence 30/30

1 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 13/15

Minimum deposit listed; Spread information listed; Commission information listed; Leverage disclosed; 2 account type(s) listed.

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

Checked 0.55419296826389 day(s) ago; 4 reviewed source citation(s); Source URLs stored; Profile completion above 70%.

Risk review

Risk flags to verify

Unclaimed profile low

No approved broker-owner account is attached.

Licenses

2

Securities Commission of The Bahamas

Bahamas

active
Open register

Cyprus Securities and Exchange Commission

Cyprus

renounced
Open register

Sources

4

Capital Index official website

https://www.capitalindex.com/

reviewed
Open source

SCB May 2026 securities firms list

https://scb.gov.bs/wp-content/uploads/2026/06/SIA-Firms-as-at-31-May-2026-2.pdf

reviewed
Open source

CySEC former firm record for Capital Index (Cyprus) Ltd

https://www.cysec.gov.cy/en-GB/entities/investment-firms/former-investment-firms-cypriot/40632/

reviewed
Open source

FCA warning about unrelated Capital Index domains

https://www.fca.org.uk/news/warnings/capitalindexorg

reviewed
Open source

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