Brokers  /  GREATICAPITAL

GREATICAPITAL

High riskForex / CFD broker
🇭🇰 Hong Kong · 2-5 years · since 2022-05-17 · Great International Capital Co., Limited
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.47/10
Trustpilot/5
Forex Peace Army/5
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No sign that GREATICAPITAL 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.
52
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

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 nameGreat International Capital Co., Limited
Headquarters🇭🇰 Hong Kong
Founded2022-05-17
Years operating2-5 years
Employees0
Official websitegreaticapital.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
RM4,16/F,HO KING COMM CTR,2-16 FAYUEN ST ,MONGKOK KL

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

GREATICAPITAL is an unregulated broker with an elevated risk score of 52/100, lacking independent reviews and public verification. Traders should exercise extreme caution due to the absence of regulatory oversight and limited available information.

Best for
  • High-risk, unregulated trading
Not for
  • Risk-averse traders
  • Regulated environment seekers
  • Beginners
Period:

Real user reviews

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About GREATICAPITAL

Company Background

GREATICAPITAL is a broker registered in Hong Kong, with a registered address at RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KL. The company was founded on 17 May 2022, making it a relatively new entrant in the trading industry.

As an unregulated broker, GREATICAPITAL operates without oversight from a recognised financial authority. This lack of regulation is a significant point for traders to consider, as it means there are no external checks on the broker's operations or financial practices.

Regulatory Status

Our records show that GREATICAPITAL holds no regulatory licences from any reputable financial supervisor. This absence of regulation is a crucial factor, as it implies that the broker is not required to adhere to strict capital adequacy requirements, client fund segregation rules, or standard dispute resolution mechanisms.

For traders, this means that in the event of a dispute or financial loss, there may be limited recourse. The elevated risk score of 52/100 assigned by FXCanary further underscores the caution needed when considering this broker.

Trading Environment

Due to the limited publicly available information, it is not possible to confirm the specific trading platforms, account types, or instruments offered by GREATICAPITAL. Typically, unregulated brokers in this segment offer forex, CFDs, and sometimes cryptocurrencies, but without verified data, traders are advised to conduct their own due diligence.

The broker's official website, greaticapital.com, may provide more details, but as of this review, no independent verification has been possible.

Risk Considerations

Trading with an unregulated broker carries inherent risks, including potential lack of transparency, difficulty in withdrawing funds, and limited legal protection. The elevated risk score reflects these concerns, alongside the broker's short operational history and lack of regulatory oversight.

Traders are strongly recommended to ensure they fully understand these risks before committing any capital. It is also advisable to start with a minimal deposit to test the broker's services and responsiveness.

Conclusion

GREATICAPITAL presents as an unregulated broker based in Hong Kong, with a short track record and limited public information. While the broker may offer trading services, the absence of regulatory safeguards and the elevated risk rating make it a high-risk choice.

Potential clients should approach with extreme caution and consider alternative regulated brokers that offer greater protection and transparency.

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