CAPITAL-CORE

CAPITAL-CORE operates under the domain capitallinvestment.com and is registered in Saint Vincent and the Grenadines, a jurisdiction known for its minimal regulatory oversight. The broker was founded in October 2025, making it a very new entrant in the online trading space. Its registered address is Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines.

According to our records, CAPITAL-CORE lists no regulatory licences from any financial authority. This lack of oversight is a significant factor for traders to consider, as it means the broker is not subject to standard investor protection schemes or regulatory audits. The broker's own website provides limited verifiable information, and aggregated industry data is scarce.

CAPITAL-CORE offers six distinct account tiers, each catering to different levels of capital commitment. The BEGINNER account requires a minimum deposit of $100, while the BRONZE account starts at $500. For traders seeking higher exposure, the DEX account demands $1,500, the SPOT account requires $3,000, and the MAJOR account starts at $10,000. The highest tier, CLOUD MINING, has a minimum deposit of $20,000.

These account types suggest a focus on traders with substantial capital, particularly the CLOUD MINING tier, which likely involves cryptocurrency mining operations. However, specific features, leverage ratios, and available instruments for each account are not disclosed in our known facts. The broker does not appear to offer standard retail trading accounts with small minimum deposits, which may limit accessibility for beginners.

CAPITAL-CORE is not regulated by any recognised financial authority. The broker is registered in Saint Vincent and the Grenadines, a jurisdiction that does not require forex brokers to obtain a licence or comply with international regulatory standards. This means traders have no recourse to a regulatory ombudsman or compensation fund in the event of disputes.

The absence of regulation is a major red flag for risk-averse traders. Reliable brokers typically hold licences from authorities such as the FCA, CySEC, or ASIC, which impose strict operational requirements. CAPITAL-CORE's unregulated status, combined with its recent founding, places it in a high-risk category.

FXCanary's Scam Risk Score for CAPITAL-CORE is 63 out of 100, categorised as 'Elevated'. This score reflects the broker's lack of regulatory oversight, limited transparency, and high minimum deposit requirements. The score is derived from publicly available information and our internal risk assessment framework.

Traders should exercise extreme caution when dealing with unregulated brokers. The high minimum deposits, especially for the CLOUD MINING account, could expose investors to significant financial loss without adequate protection. We recommend conducting thorough due diligence and considering only regulated alternatives.