Basic Information
Registered Region 
Switzerland
SwitzerlandOperating Period
5-10 years
Company Name
Continental Capital Markets SA
Customer Service Email Address
mailbox@conticap.com
Contact Number
+410229942700
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
ContiCap
Switzerland
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://www.conticap.com/
Website
Rating Index
Contact
+41 (0)22 994 27 00
mailbox@conticap.com
http://www.conticap.com/
4th Floor Amp House, Dingwall Road Croydon CR0 2LX
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Website
Genealogy
Relevant Enterprises
Company Summary
Comment
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Official website
Website
conticap.com
83.166.133.5Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Relevant Enterprises
Continental Capital Markets S.A.(Switzerland)
Active
Switzerland
Registration No. 420089
Established
Related sources Website Announcement
Company Summary
| ContiCap Review Summary | |
| Founded | 1998 |
| Registered Country/Region | Poland |
| Regulation | No regulation |
| Services | Private placement, bonds, structed products, money market instruments & derivatives |
| Customer Support | Email: mailbox@conticap.com |
| Headquarters Address: Avenue Reverdil 8, CH-1260 Nyon | |
| Tel: +41(0)22 994 27 00 | |
ContiCap Information
ContiCap, a financial company who was initially founded in 1998 in Poland, has expanded presence in Hungary, Turkey, Russia, Romania, Uganda, South Africa, Kenya, Tanzania and Switzerland. It provides a series of financial services such as private placement, bonds, structed products, money market instruments & derivatives.
However, one fact that worth noting is that the broker is currently operates without any valid regulation from any authority bodies, indicating less compliance to industry standards.
Pros and Cons
| Pros | Cons |
| Wide range of financial services | No regulation |
| Many years' experience in the industry |
Is ContiCap Legit?
The broker operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.
Services
ContiCap provides a wide range of financial services to its clients.
- Private Placements: Customized debt solutions which allow issuers to raise capital with tailored terms.
- Bond Transactions: Facilitating OTC bond trading by quickly matching buyers and sellers, focusing on personalized support and client anonymity.
- Structured Products: Offering a variety of tailored investment products through competitive bidding.
- Money Market Instruments: Providing an efficient platform for short-term financing, including interest rate swaps and FX forwards.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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