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Verification center

Verify a broker before depositing

Search a broker name, company, website URL, or official domain. The tool checks directory matches, domain alignment, license evidence, source citations, and risk pressure.

Parsed domain: capital.com

Verification outcome

Strong directory match

The search found an exact domain match with both license and source evidence. Still compare the official register before depositing.

ready

90%

Confidence

Matched profiles

12

Exact domain

Matched

Evidence rows

12 license / 12 source

Risk pressure

No high-risk match

Open best match

Review the full profile, evidence rows, complaints, and trader feedback.

Open

Run due diligence checklist

Build a step-by-step checklist from the matched profile before shortlisting.

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Signal scan

Verification signals

Scoring method Due diligence

Directory match

ready

12 matching broker profiles found in the directory.

Official domain

ready

Exact domain match found for capital.com.

License evidence

ready

12 matching profiles have license or jurisdiction-review records attached.

Source evidence

ready

12 matching profiles have source citations attached.

Risk pressure

review

0 high/extreme risk matches and 2 offshore-regulated matches found.

Directory matches

12 profiles found

Open in directory

Capital.com

Unverified Regulation unverified

United Kingdom

capital.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
MT4 No trader ratings yet

Capital.com is listed in the forex broker directory with the recorded domain capital.com. Review the attached company and regulator sources to confirm the...

Provisional evidence score Unclaimed profile
Capital.com Profile review: 4 months ago Open profile

Amana Capital

Unverified Regulated

Cyprus

amanacapital.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Amana Capital is listed in the forex broker directory with the recorded domain amanacapital.com. Review the attached company and regulator sources to confi...

Provisional evidence score Missing support channel
Amana Capital Profile review: Not checked Open profile

Roemer Capital

Unverified Regulated

Cyprus

roemercapital.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
Roemer Capital Profile review: Not checked Open profile

WisdomPoint Capital

Unverified Regulated

Cyprus

wisdompointcapital.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Needs fresh review
WisdomPoint Capital Profile review: Not checked Open profile

Trust Capital Ltd

Unverified Offshore regulated

Seychelles

trustcapital.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
MT4 MT5 No trader ratings yet

Trust Capital Ltd is represented in the Seychelles FSA securities-dealer register by Trust Capital Ltd. The authority entry lists trustcapital.com as its w...

Provisional evidence score Offshore regulation
Trust Capital Ltd Profile review: 2 weeks ago Open profile

Alfa Capital Markets

Unverified Regulated

Cyprus

alfacapital.com.cy

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Alfa Capital Markets is listed in the forex broker directory with the recorded domain alfacapital.com.cy. Review the attached company and regulator sources...

Provisional evidence score Missing support channel
Alfa Capital Markets Profile review: Not checked Open profile

Dragon Capital Cyprus

Unverified Regulated

Cyprus

dragon-capital.com.cy

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Dragon Capital Cyprus Profile review: Not checked Open profile

Emporium Capital

Unverified Regulated

Cyprus

emporiumcapital.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Public web research profile pending editorial verification.

Provisional evidence score Missing support channel
Emporium Capital Profile review: Not checked Open profile

Solicit Capital

Unverified Regulated

Cyprus

solicitcapital.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Solicit Capital is listed in the forex broker directory with the recorded domain solicitcapital.com. Review the attached company and regulator sources to c...

Provisional evidence score Missing support channel
Solicit Capital Profile review: Not checked Open profile

Nuvega Limited

Unverified Offshore regulated

Seychelles

nuvegacapital.com

Provisional evidence
Licenses 1
Sources 2
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

Nuvega Limited is represented in the Seychelles FSA securities-dealer register by Nuvega Limited. The authority entry lists nuvegacapital.com as its websit...

Provisional evidence score Offshore regulation
Nuvega Limited Profile review: 2 weeks ago Open profile

Anzo Capital

Unverified Regulation unverified

Belize

anzocapital.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
MT4 No trader ratings yet

Anzo Capital is listed in the forex broker directory with the recorded domain anzocapital.com. Review the attached company and regulator sources to confirm...

Provisional evidence score Unclaimed profile
Anzo Capital Profile review: 4 months ago Open profile

PhillipCapital

Unverified Regulation unverified

Singapore

phillipcapital.com

Provisional evidence
Licenses 1
Sources 1
Reviews 0
Risk Medium
Platform review pending No trader ratings yet

PhillipCapital is listed in the forex broker directory with the recorded domain phillipcapital.com. Review the attached company and regulator sources to co...

Provisional evidence score Unclaimed profile
PhillipCapital Profile review: 4 months ago Open profile
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