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.

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

86%

Confidence

Matched profiles

Exact domain

Matched

Evidence rows

1 license / 1 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

1 matching broker profile found in the directory.

Official domain

ready

Exact domain match found for capitalindex.com.

License evidence

ready

1 matching profile has license or jurisdiction-review records attached.

Source evidence

ready

1 matching profile has source citations attached.

Risk pressure

ready

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

Directory matches

1 profile found

Open in directory

Capital Index

Unverified Regulated

Bahamas / Caribbean

capitalindex.com

8.4/10

Licenses 2

Sources 4

Reviews 0

Risk Low

MT4

Capital Index provides forex, CFD, and spread-betting services through MT4. Its Bahamas entity appears in the Securities Commission of The Bahamas May 2026...

Unclaimed profile

Capital Index (Global) Limited Checked 15 hours ago Open profile