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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

MTB Capitals

United Kingdom United Kingdom | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://mtbcapitals.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Germany Germany 3.95
Surpassed 11.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+44 7538 083795
https://mtbcapitals.com/
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn BB1 5QB

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
1-2 years
Company Name
Asset Finance Solutions (UK) Ltd
Email
support@mtbcapitalstrader.info
Contact Number
+447538083795
Account Info
Business Region
Verified Site
About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • mtbcapitals.com
    104.21.64.1
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
    --
    Company
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Review summary

MTB Capitals, operating as Asset Finance Solutions (UK) Ltd, is a relatively new entity based in the United Kingdom, having been established for one to two years. This broker presents a trading environment offering high leverage options ranging from 1:100 up to 1:600 across multiple account tiers, including a Standard account with a minimum deposit requirement of $250. Notably, MTB Capitals does not hold any valid licenses from recognized financial authorities for forex trading, indicating a complete absence of external financial oversight. The entity's operational scope has been flagged as high-risk, which, combined with the lack of regulation, presents a significant concern for potential clients. It holds a WikiFX score of 1.14, reflecting these critical factors. In summary, this broker represents a severe risk warning for traders due to its unregulated status. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-20)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

MTB Capitals Review: Regulatory Warnings and Indications of Identity Fraud

News MTB Capitals Review: Regulatory Warnings and Indications of Identity Fraud

MTB Capitals displays major regulatory logos, yet WikiFX rates it 1.08/10. Investigations reveal official warnings from BaFin regarding identity fraud and alerts from CySEC.

Wiki Q&A

Is MTB Capitals safe to trade with?

MTB Capitals is an unregulated entity and represents a high-risk proposition for traders. It has been in operation for one to two years, holds no valid regulatory licenses, and its business scope has been flagged, which are fundamental concerns for client security and fund protection.

04-02
United States

Is MTB Capitals regulated?

No, MTB Capitals is not a regulated broker. It does not hold any licenses from recognized financial authorities for its forex trading activities and operates completely without credible external supervision.

04-02
United States

Where is MTB Capitals registered?

MTB Capitals is registered in the United Kingdom under the entity name Asset Finance Solutions (UK) Ltd.

04-02
United States

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

In a week

¿Qué es un sitio web clonado de un bróker?

Un sitio web clonado de un bróker es una página fraudulenta que imita la información de una empresa legítima para inducir a los inversores a realizar depósitos. Estas páginas suelen copiar el nombre de la marca, el diseño del sitio e incluso la información regulatoria. Sus características comunes incluyen dominios similares al sitio oficial, información de contacto difícil de verificar y promesas de rentabilidad inusualmente altas. Una vez transferidos los fondos, normalmente resulta difícil recuperarlos. Se recomienda verificar el dominio oficial, la información regulatoria y utilizar WikiFX como herramienta de verificación adicional.

In a week

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

Bagaimana cara menghitung skor WikiFX?

Skor WikiFX dihitung menggunakan model evaluasi multidimensi yang mencakup indeks regulasi, indeks lisensi regulasi, indeks kapasitas operasional, indeks manajemen risiko, serta indeks teknologi platform trading. Skala skor berkisar antara 0 hingga 10 poin dan diperbarui secara berkala berdasarkan perubahan regulasi dan data operasional terbaru.

In a week
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