Brokers  /  Capital Holdings

Capital Holdings

High riskForex / CFD broker
Marshall Islands · 5-10 years · since 2020-12-22 · SNT Agensy World LTD
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.53/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from Capital Holdings? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that Capital Holdings actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
54
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Marshall Islands (offshore, light oversight)
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameSNT Agensy World LTD
Headquarters Marshall Islands
Founded2020-12-22
Years operating5-10 years
Employees0
Official websitecapitalholdings.de
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Capital Holdings is an unregulated broker registered in the Marshall Islands, carrying an elevated scam risk score of 54/100 due to the absence of regulatory oversight and limited public information. Traders should be extremely cautious as there are no guaranteed protection mechanisms for client funds or dispute resolution.

0
Period:

Real user reviews

Similar brokers

About Capital Holdings

Overview

Capital Holdings is an unregulated brokerage entity registered in the Marshall Islands, having been established on December 22, 2020. The firm operates under the domain capitalholdings.de, which suggests a German web presence despite its offshore incorporation.

According to FXCanary's records, the company does not hold any known financial regulatory licences. This lack of oversight places it in a high-risk category, particularly for retail traders seeking protection under established regulatory frameworks.

Regulation and Licensing

Capital Holdings has no regulatory licences on file with any major financial authority. The Marshall Islands is not a jurisdiction recognised for stringent financial supervision, and brokers based there often operate without meaningful oversight.

Traders should be aware that the absence of regulation means there is no independent body to resolve disputes, ensure segregated client funds, or provide compensation schemes in the event of broker failure. This is a significant risk factor for any trader considering this broker.

Products and Services

Based on the limited public information available, it is unclear exactly which financial products Capital Holdings offers. However, given its likely classification as a retail forex/cfd broker, it may provide leveraged trading in forex, indices, commodities, and cryptocurrencies.

Without access to the official website or verified documentation, FXCanary cannot confirm the specific instruments, trading platforms, or fees associated with this broker. Prospective clients should exercise extreme caution and request full disclosure before committing any funds.

Account Types and Funding

No details are available regarding the account types offered by Capital Holdings, such as standard, mini, or Islamic accounts. Similarly, information on minimum deposit requirements, leverage limits, or funding methods is absent from the known facts.

In the absence of transparent information, traders should assume the worst-case scenario for fees and conditions. Unregulated brokers often impose hidden charges or restrictive withdrawal terms, adding to the overall risk profile.

Target Audience

Capital Holdings appears to target international retail traders, particularly those who may be attracted by the German domain and the lack of strict regulatory barriers. The Marshall Islands registration suggests a focus on clients who are not restricted from trading with offshore, unregulated entities.

This broker is not suitable for traders who require regulatory protection, transparency, or a proven track record. Only highly experienced traders who fully accept the risks should consider such an unregulated entity, and even then, with extreme caution.

Conclusion

Capital Holdings presents a high-risk proposition for forex and CFD traders. The combination of an unregulated status, offshore registration, and limited public information makes it difficult to assess the broker's reliability or financial stability.

FXCanary strongly advises traders to seek regulated alternatives with a clear supervisory framework. Without regulatory oversight, the safety of client funds cannot be assured, and the broker's operations remain opaque.

Overview compiled by FXCanary from regulatory records and public data. full Capital Holdings review