BEVERLY HILLS Capital

Beverly Hills Capital, operating under the domain bevhillscap.com, is a United States-based financial services firm founded on March 28, 2019. The company is headquartered at 811 N Doheny Drive, Beverly Hills, CA 90210-3528, in the so-called 'Golden Triangle' business district. The broker presents itself as a provider of electronic trading solutions, direct market access, and alternative investments for private traders, CTAs, hedge funds, and proprietary trading firms.

According to its website, Beverly Hills Capital claims to have four decades of industry experience, though the company itself was incorporated in 2019. The firm emphasizes its role as an independent broker with no proprietary trading, aiming to serve client needs through strategic partnerships with FCMs, banks, and prime brokers.

Our known facts indicate that Beverly Hills Capital has no regulatory licenses on file. This is a significant point of caution for potential clients. However, the broker's own website prominently states that it is a member of the National Futures Association (NFA) and registered with the Commodity Futures Trading Commission (CFTC) as an Independent Introducing Broker (IIB), listing NFA ID #0264961. We have not been able to independently verify this registration, and it contradicts our internal records. This discrepancy raises serious questions about the broker's regulatory status.

In the absence of verifiable regulation, traders should exercise extreme caution. The lack of oversight means that client funds may not be protected by any compensation scheme or regulatory body. Our FXCanary Scam Risk Score for this broker is 40 out of 100, labelled 'Guarded', reflecting the uncertainty around its licensing.

Beverly Hills Capital offers access to a variety of trading platforms, including CQG (CQG Trader, CQG M, CQG QTrader), Bloomberg, CTS (Cunningham), and other proprietary solutions like Apex/RANorder and Bolt Trading. The broker claims to provide low-latency direct market access (DMA) to global futures exchanges. Instruments advertised include futures and options on equities, financials, currencies, metals, energies, electric power, grains, and commodities, as well as forex and fixed income securities.

The website also lists alternative investments such as investment grade diamonds and capital introduction services. This broad range of products is typical of a multi-asset broker aiming at both retail and institutional clients.

The broker offers account opening for futures and forex trading with ownership types including Individual, Joint, Corporate, LLC, Partnership, Trust, and IRA. The account opening form requires full name, phone, and email. No details on minimum deposit, leverage, or spreads are provided on the site. The website does not specify whether there are different account tiers (e.g., standard, premium) or separate conditions for institutional clients.

Prospective clients must contact the broker for more information or to start the account setup process. The absence of transparent pricing and terms is another factor that traders should consider before engaging.

No specific information about deposit methods, withdrawal processes, or associated fees is available on the Beverly Hills Capital website. The broker does not mention accepted payment methods such as bank wire, credit cards, or e-wallets. This lack of transparency is concerning from a risk management perspective.

Clients are likely required to fund their accounts via bank transfer based on the nature of the services offered. The broker provides contact details for inquiries, but without clear funding and withdrawal policies, traders may face difficulties in managing their funds.

Beverly Hills Capital appears to target a mixed audience of retail traders, commodity trading advisors (CTAs), hedge funds, and proprietary trading firms. The website's emphasis on high-end e-trading solutions and institutional-grade infrastructure suggests it aims at more experienced and active traders. However, the lack of regulation and transparency may deter cautious investors.

The broker's services, including prime brokerage and capital introduction, are also directed at institutional clients. Despite this, the absence of verified regulatory oversight undermines its credibility for both retail and institutional participants.