About CFD Capital
Company Overview
CFD Capital is a retail broker founded on 19 May 2022 and registered in France. The company operates under the domain cfd-capital.com. As of our latest review, no regulatory licences from any financial authority have been identified for this entity.
Given the absence of regulatory oversight and the relatively recent incorporation, traders should approach CFD Capital with caution. The broker's elevated FXCanary Scam Risk Score of 51/100 reflects these concerns and the limited verifiable information available.
Regulatory Status
Our records indicate that CFD Capital holds no valid regulatory licences from recognised bodies such as the AMF (France), CySEC, FCA, or any other major regulator. This lack of authorisation means that clients are not covered by investor compensation schemes or dispute resolution mechanisms typically available through regulated brokers.
French-registered entities offering financial services are normally required to be authorised by the Autorité des Marchés Financiers (AMF). The absence of such registration is a significant red flag, and we advise traders to verify any claims of regulation independently.
Trading Platforms and Instruments
Based solely on the available public information, we cannot confirm which trading platforms or instruments CFD Capital offers. Typically, retail brokers in this segment provide access to forex, indices, commodities, and cryptocurrency CFDs via platforms like MetaTrader 4 or 5. However, without official data, these remain assumptions.
Prospective clients should directly consult the broker's website for details on available assets and trading technology. Due to the limited transparency, independent verification of any stated offerings is recommended.
Account Types and Funding
Specific account types, minimum deposit requirements, and payment methods offered by CFD Capital are not publicly available through our sources. Standard industry practices might include several account tiers (e.g., Standard, Premium) with varying spreads and leverage options, but this is not confirmed.
Similarly, funding methods may include bank transfers, credit/debit cards, and e-wallets, but these details cannot be verified. Traders should exercise caution and ensure they fully understand any fees or conditions before depositing funds.
Risk Profile Summary
The combination of a recent founding date, lack of regulatory oversight, and an elevated scam risk score positions CFD Capital as a high-risk choice for retail traders. The absence of independent user reviews further complicates due diligence.
We strongly recommend that traders prioritise brokers with credible regulation from top-tier authorities. Engaging with unregulated entities carries inherent risks, including potential loss of funds and limited legal recourse. FXCanary's assessment underscores the need for careful verification before any commitment.
Overview compiled by FXCanary from regulatory records and public data. full CFD Capital review