Institution record
capital.com
Capital Com SV Investments Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSAOffshore In our coverage Financial Services Authority Seychelles | SD101 | Offshore | Capital Com Stock and CFD Investing Ltd | — | |
CyFOTier-2 FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS | 319/17 | Regulated | Capital Com SV Investments Ltd | 2017-04-07 | |
FCATier-1 Financial Conduct Authority | 793714 | Regulated | Capital Com (UK) Limited | 2018-10-26 | |
ASICTier-1 Australian Securities and Investments Commission | 513393 | Regulated | CAPITAL COM AUSTRALIA PTY LTD | 2021-06-16 | |
NBRBTier-2 National Bank of the Republic of Belarus | 16 | Regulated | Capital Com Bel | 2019-04-16 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing capital.com against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| capital.com (this record) | FSACyFOFCA+2 | 4 / 5 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Bitpanda | FMABaFinFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
capital.com: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is capital.com's regulatory licence status and supervisory authorisation?
In our imported dataset, capital.com (legal entity reference: Capital Com SV Investments Ltd) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD101, status: offshore, Offshore; CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) — licence 319/17, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence 793714, status: regulated, Tier-1; ASIC (Australian Securities and Investments Commission) — licence 513393, status: regulated, Tier-1; NBRB (National Bank of the Republic of Belarus) — licence 16, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, CyFO, FCA public register.
Which of capital.com's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of capital.com's 5 licence records fall directly within this jurisdictional mandate: FSA (licence SD101, offshore, entity: Capital Com Stock and CFD Investing Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is capital.com's institutional risk classification, enforcement exposure, and score profile?
capital.com carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to capital.com's platforms, entity structure, and complaints?
Before allocating capital or executing trades with capital.com, institutional and retail allocators should: (1) confirm the domain (capital.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.
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