Brokers  /  SPOT CAPITAL MARKETS

SPOT CAPITAL MARKETS

Moderate riskForex / CFD broker
🇨🇳 China · 5-10 years · since 2019-05-05 · SPOT CAPITAL MARKETS LIMITED
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Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
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No sign that SPOT CAPITAL MARKETS 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.
44
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • 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 & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
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 nameSPOT CAPITAL MARKETS LIMITED
Headquarters🇨🇳 China
Founded2019-05-05
Years operating5-10 years
Employees0
Official websitetrader.spot-capitalmarkets.uk
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 · 1

RegulatorLicense typeLicense No.RegionStatus
CYSECForex Execution License (STP)210/13Cyprus

Review analysis AI

SPOT CAPITAL MARKETS holds a CySEC license, which provides a regulatory baseline, but the unknown licence status and limited public information elevate the risk profile. The FXCanary Scam Risk Score of 43 (Guarded) reflects this balance. Traders should verify all regulatory details independently and consider the lack of transparency as a potential red flag.

Best for
  • Unknown - insufficient public information
Not for
  • Traders requiring transparent operations
  • Risk-averse investors
Period:

Real user reviews

Where SPOT CAPITAL MARKETS operates

Based on its licenses and complaint records.

🇨🇾 Cyprus Licensed

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 SPOT CAPITAL MARKETS

Overview

SPOT CAPITAL MARKETS is a forex and CFD broker registered in China and established on 5 May 2019. The company operates under the official domain spot-capitalmarkets.uk and holds a licence from the Cyprus Securities and Exchange Commission (CySEC). As of our review, independent publicly available information about the broker's operations is scarce, which itself presents a consideration for traders evaluating transparency.

Regulation and Licensing

The broker is regulated by CySEC under a Forex Execution License (STP). CySEC is a recognised European regulator within the MiFID II framework, offering a certain level of client protection, including segregation of client funds and access to the Investor Compensation Fund (ICF) for eligible clients. However, the specific licence status is listed as unknown in our records, and we were unable to verify current standing from independent sources. Traders should cross-check the licence directly on the CySEC register.

Risk Assessment

FXCanary's Scam Risk Score for SPOT CAPITAL MARKETS stands at 43 out of 100, classified as 'Guarded'. This moderate risk score reflects the broker's regulation under a reputable authority, offset by a lack of substantial public information and the absence of independent client reviews or detailed operational disclosures. The limited web presence and unknown licence status further contribute to the cautious assessment.

Products and Services

Based on the limited data available, SPOT CAPITAL MARKETS is understood to offer leveraged forex and CFD trading to retail clients. The exact range of instruments, account types, trading platforms, and funding methods are not specified in our verified records. Potential clients are advised to consult the broker's official website or contact customer support for comprehensive details before opening an account.

Suitability

Given the guarded risk score and scarcity of verifiable information, SPOT CAPITAL MARKETS may be better suited for experienced traders who are comfortable conducting their own due diligence and who value a CySEC-regulated environment. Less experienced traders or those seeking high transparency may find the lack of public information a deterrent. We recommend proceeding with caution and ensuring all regulatory credentials are confirmed directly with the relevant authority.

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