Brokers  /  SICH CAPITAL

SICH CAPITAL

Severe riskForex / CFD broker
🇨🇳 China · 2-5 years · since 2021-08-26 · SICH CAPITAL LTD
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.51/10
Trustpilot/5
Forex Peace Army/5
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No sign that SICH CAPITAL 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.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 4 user exposure/complaint reports filed
  • Withdrawal complaints in ~120% of recent reviews
  • 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 complaints8412%
Offshore registration458%
Transparency (site/info/social)7510%

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 nameSICH CAPITAL LTD
Headquarters🇨🇳 China
Founded2021-08-26
Years operating2-5 years
Employees0
Official websitesichcapitalfx.net
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

SICH CAPITAL presents significant risks due to its lack of regulation and inaccessible website. Without verified trading conditions or client protections, it is not suitable for most traders. FXCanary strongly advises against engaging with this broker.

Best for
  • Traders comfortable with extreme risk
  • No recommended client profile
Not for
  • Risk-averse traders
  • Regulatory-conscious investors
  • Traders requiring transparency
Period:
What users complain about
Where reviewers are from
Hong Kong3
United Arab Emirates1
United Kingdom1

Real user reviews

Where SICH CAPITAL operates

Based on its licenses and complaint records.

🇭🇰 Hong Kong 3 complaints
🇦🇪 United Arab Emirates 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About SICH CAPITAL

Overview

SICH CAPITAL, operating under the trading name of SICH CAPITAL LTD, presents itself as an online trading broker registered in China. Founded on August 26, 2021, the broker claims to offer global trading services. However, our investigation reveals that the official website, sichcapitalfx.net, is currently inaccessible, severely limiting the availability of detailed information about its operations.

At FXCanary, we emphasize the importance of transparency in the brokerage industry. The inability to access a broker’s website raises immediate concerns, as it prevents potential clients from reviewing key details about trading conditions, account types, and company policies.

Registration and Regulation

Our records confirm that SICH CAPITAL is registered in China, but no regulatory licences from any financial authority are on file. This absence of oversight is a significant red flag, as regulated brokers must adhere to strict standards regarding client fund segregation, reporting, and dispute resolution.

Without a verifiable regulator, traders have no recourse in the event of disputes or financial loss. This lack of regulatory protection makes SICH CAPITAL a high-risk choice for any trader.

Transparency Concerns

The inability to access the broker’s website is a critical transparency issue. Legitimate brokers typically maintain an active online presence to provide clients with trading platforms, asset lists, and fee schedules. In the case of SICH CAPITAL, the inaccessible domain leaves traders without essential information.

Furthermore, the absence of independent user reviews or verified third-party assessments compounds the lack of transparency. Potential clients cannot gauge the experiences of other traders, making informed decision-making nearly impossible.

Trading Conditions (Unknown)

As of our review, no details regarding trading instruments, leverage, spreads, or minimum deposits are available for SICH CAPITAL. The broker’s own claims cannot be verified due to the inaccessible website, and no aggregated industry data provides insights into its offerings.

This complete lack of information means that traders cannot assess whether the broker’s conditions align with their trading strategies or risk tolerance. In the absence of such data, FXCanary advises extreme caution.

Conclusion

SICH CAPITAL emerges as a broker with severe risk indicators: no regulatory licence, an inaccessible website, and no verified operational details. While it claims to be a global trading broker based in China, the lack of transparency and oversight makes it unsuitable for most traders.

For traders seeking a reliable and regulated broker, we recommend looking elsewhere. At FXCanary, we consider the risks associated with SICH CAPITAL to be significant, and we advise against any engagement until concrete, verifiable information is available.

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