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No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

The Capital Holdings

Ireland | 1-2 years |

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

https://thecapitalholdings.io/

Website

Open Account Time Machine

Rating Index

Contact

support@thecapitalholdings.io

https://thecapitalholdings.io/

The Exchange, George’s Dock, IFSC, Dublin, Ireland

https://www.facebook.com/thecapitalholdings

Licenses

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

Warning: Low score, please stay away!

2025-11-03

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

Basic Information

Registered Region

Ireland

Operating Period

1-2 years

Company Name

The Capital Holdings

Customer Service Email Address

support@thecapitalholdings.io

Company Website

https://thecapitalholdings.io/

Company Address

The Exchange, George’s Dock, IFSC, Dublin, Ireland

Account

Website

Disclosure

Comment

Account

Environment

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Currency

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Maximum Leverage

1:200
SupportedEA
Minimum Deposit

€1,000,000
Minimum Spread

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Depositing Method

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Withdrawal Method

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Minimum Position

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Commission

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Products

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Products

Updated： 2025-11-03

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Details

Official website

Website

thecapitalholdings.io

172.67.142.249

Server Location

United States
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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Disclosure

Danger

Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAThe Capital Holdings

Country/Region

CH FINMA

Disclosure time

2024-12-10

Disclose broker

The Capital Holdings

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