Global Broker Regulation Inquiry App
WikiFX
No Regulation
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/10
CAPITAL INVESTMENT CENTRE
United States
|
1-2 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://capitalinvestmentcentre.com/
Website
Rating Index
Contact
+1 (234) 272-9503
Contact@CapitalInvestmentCentre.com
https://capitalinvestmentcentre.com/
Licenses
No valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
2025-10-29
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2
Basic Information
Registered Region United States
United StatesOperating Period
1-2 years
Company Name
CAPITALINVESTMENTCENTRE.COM
Customer Service Email Address
Contact@CapitalInvestmentCentre.com
Contact Number
+12342729503
Company Website
Account
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Disclosure
Comment
Account
Environment
--
Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
$50000 - $1000000
Minimum Spread
--
Depositing Method
--
Withdrawal Method
--
Minimum Position
--
Commission
--
Products
--
Updated：
2025-10-29
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Official website
Website
capitalinvestmentcentre.com
64.20.53.250
Server Location
United StatesICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
CAPITAL INVESTMENT CENTRE LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 10643766
Established 2024-10-19
Related sources Website Announcement
Employees
ZUBAIR GINWALLA
United Kingdom
Director
Start date
2017-02-28
Status
Employed
CAPITAL INVESTMENT CENTRE LTD(United Kingdom)
ZUBAIR GINWALLA
Secretary
Start date
2017-02-28
Status
Employed
CAPITAL INVESTMENT CENTRE LTD(United Kingdom)
SAQIB RASUL
United Kingdom
Others
Start date
--
Status
Employed
CAPITAL INVESTMENT CENTRE LTD(United Kingdom)
Company Summary
| CAPITAL INVESTMENT CENTREReview Summary | |
| Founded | 2025 |
| Registered Country/Region | USA |
| Regulation | No regulation |
| Market Instruments | Cryptos, NFT, stocks, forex |
| Demo Account | ✅ |
| Leverage | / |
| Spread | / |
| Trading Platform | Ultimate Platform |
| Minimum Deposit | $1,000 |
| Customer Support | 24/7 support, live chat, contact form |
| Tel: +1 (234) 272-9503 | |
| Email: Contact@CapitalInvestmentCentre.com | |
| Facebook, X, Instagram, Telegram | |
CAPITAL INVESTMENT CENTRE Information
CAPITAL INVESTMENT CENTRE is an unregulated broker, which founded in USA, 2025, offering trading on cryptos, NFT, stocks and forex on the web-based trading platform. The minimum deposit requirement is $1,000.
Pros and Cons
| Pros | Cons |
| Various trading products | Lack of regulation |
| Demo accounts | No MT4/MT5 platform |
| Multiple account types | Only accept crypto payments |
| Commission-free trading | High minimum deposit |
| Live chat support |
Is CAPITAL INVESTMENT CENTRE Legit?
No. CAPITAL INVESTMENT CENTRE currently has no valid regulations. Please be aware of the risk!
What Can I Trade on CAPITAL INVESTMENT CENTRE?
CAPITAL INVESTMENT CENTRE provides a wide range of trading products such as cryptos, NFT, stocks and forex.
| Tradable Instruments | Supported |
| Cryptos | ✔ |
| NFT | ✔ |
| Stocks | ✔ |
| Forex | ✔ |
| Commodities | ❌ |
| Indices | ❌ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Account Type
| Account Type | Minimum Deposit |
| Silver | $1,000 |
| Gold | $2,500 |
| Diamond | $10,000 |
| Platinum | $50,000 |
CAPITAL INVESTMENT CENTRE Fees
CAPITAL INVESTMENT CENTRE does not charge commission fees.
Trading Platform
CAPITAL INVESTMENT CENTRE uses its own trading platforms which are available in web, PC, and it does not support commonly used MT4 or MT5.
| Trading Platform | Supported | Available Devices | Suitable for |
| Ultimate Platform | ✔ | PC, web | / |
| MT4 | ❌ | / | Beginners |
| MT5 | ❌ | / | Experienced traders |
Deposit and Withdrawal
CAPITAL INVESTMENT CENTRE accepts payments via Tether, Bitcoin and Ethereum. More detailed info on deposits and withdrawals are not disclosed.
Keywords
- 1-2 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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