BALTS CAPITAL

No Regulation

Score

0 1 2 3 4 5 6 7 8 9

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0 1 2 3 4 5 6 7 8 9

0 1 2 3 4 5 6 7 8 9

/10

BALTS CAPITAL

United Kingdom | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://baltscapital.com/

Website

Open Account Time Machine

Rating Index

Contact

support@baltscapital.com

https://baltscapital.com/

Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-11-01

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

2

Basic Information

Registered Region

United Kingdom

Operating Period

2-5 years

Company Name

BALTS CAPITAL

Customer Service Email Address

support@baltscapital.com

Company Website

https://baltscapital.com/

Company Address

Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM

Website

Genealogy

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Disclosure

Comment

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Details

Official website

Website

baltscapital.com

31.220.90.51

Server Location

Germany
ICP registration

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Most visited countries/areas

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Domain Effective Date

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Website

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Company

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Genealogy

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Relevant Enterprises

Balts Capital

Active

United Kingdom

Registration No. 40008319615

Established 2022-11-02

Related sources Website Announcement

Disclosure

Danger

FCA Warning List of unauthorised firms BALTS CAPITAL

Country/Region

UK FCA

Disclosure time

2024-03-22

Disclose broker

BALTS CAPITAL

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