TS CAPITAL

TS CAPITAL is a company registered in the United Kingdom at 63 St. Mary Axe, 1st Floor, London EC3A 8AA. According to official records, it was incorporated on 12 September 2017 and is classified as an investment consulting firm. The company is listed on the Financial Conduct Authority (FCA) register but holds a restriction: it currently has no Part 4A permission to carry out regulated activities without the FCA’s consent. This effectively means the firm is not authorised to actively provide services such as trading, advisory, or dealing in investments to clients.

Despite being on the FCA register, TS CAPITAL’s permission is limited to facilitating the transfer of clients to other authorised firms. This is a highly unusual status and suggests the firm may be in a transitional or dormant phase, or that it has had its permissions varied. For traders, this absence of full authorisation is a significant red flag, as it means the company cannot legally offer the leveraged trading products typically associated with forex or CFD brokers. FXCanary’s own risk assessment reflects this, assigning a Scam Risk Score of 41/100 (Guarded), indicating caution is warranted.

TS CAPITAL appears on the FCA register under firm reference number (if any, not provided). However, the critical detail is that the firm is not permitted to carry on any regulated activities for which it would need Part 4A permission, unless the FCA expressly consents. The only exception is facilitating client transfers to other authorised firms. This means TS CAPITAL cannot legally offer trading accounts, handle client money, provide investment advice, or execute transactions—all core activities of a regulated broker.

In practical terms, this regulatory standing means TS CAPITAL is not a broker in the usual sense. It may be acting as a consulting or introducer firm, but it cannot hold client funds or execute trades. The fact that the company is registered but not actively authorised is unusual and signals that any claims of being a regulated broker should be met with deep skepticism. Traders should verify directly with the FCA that the firm’s permissions are current and meaningful before engaging.

Founded in 2017, TS CAPITAL has been on the FCA register for several years. Its registered address in London’s financial district suggests a professional setting, but the lack of an active trading license raises questions about its business model. The company description as an investment consulting firm hints at advisory or referral services rather than direct retail brokerage. Without an official website or public claims, it is impossible to ascertain what services TS CAPITAL actually offers, if any, to retail clients. Our search found no functioning website at tscapital.co.uk—the domain may be inactive or parked, further limiting transparency.

The absence of an online presence is itself a cautionary indicator. Most regulated brokers, even smaller ones, maintain a website with details on accounts, platforms, and regulatory status. TS CAPITAL’s digital footprint is virtually nonexistent, which combined with its restricted license suggests that the firm is not actively seeking retail clients for trading services. Traders should be wary of any unsolicited approaches or claims representing TS CAPITAL as an active broker.

For forex and CFD traders, TS CAPITAL should not be considered a viable broker. The FCA restriction means it cannot lawfully offer the leveraged products that retail traders typically seek. Engaging with a firm that operates beyond its regulatory permission carries substantial risk, including lack of recourse to the Financial Ombudsman Service or the FSCS protection scheme. Even if the firm were to later obtain full authorisation, currently it is not in a position to accept clients for trading.

Traders are advised to stick with fully authorised FCA brokers that hold applicable permissions for retail trading. FXCanary’s Guarded risk rating underscores the need for due diligence. If you encounter marketing material or testimonials claiming TS CAPITAL offers trading accounts, treat them as highly suspect and report the firm to the FCA. In the absence of a functional website or verifiable services, there is no reason to proceed with this entity.