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Score

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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

SPOT CAPITAL MARKETS

China China | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.spot-capitalmarkets.uk/en

Website

Rating Index

Contact

+852 4007167186
https://www.spot-capitalmarkets.uk/en

license Forex License

risk

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!
3

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
SPOT CAPITAL MARKETS LIMITED
Email
info@spot-capitalmarkets.com
Contact Number
+8524007167186
About Us
Wiki Q&A
Comment

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Review summary

SPOT CAPITAL MARKETS LIMITED is a financial entity established approximately 5-10 years ago, with its registration listed in China. The broker's regulatory framework presents significant concerns, as it does not hold any valid, authoritative licenses for forex trading oversight. According to WikiFX data, the entity's operational footprint falls under a suspicious region classification. While a Cyprus Securities and Exchange Commission (CYSEC) license is referenced under the holding company name 'SPOT CAPITAL MARKETS LTD', its status is formally listed as 'Unverified' and cannot be confirmed as a current or active authorization. This lack of credible, verified regulatory supervision creates a fundamental vulnerability for client funds and trading activities. The entity's overall WikiFX score is 1.58, reflecting a profoundly weak assessment across all measured categories. In summary, SPOT CAPITAL MARKETS operates without the verified financial oversight that is standard for reputable trading platforms, necessitating thorough due diligence from potential users. 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: 2026-05-06)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is SPOT CAPITAL MARKETS safe and reliable?

Based on available information, SPOT CAPITAL MARKETS presents significant concerns regarding safety and reliability. According to WikiFX data, the broker holds an overall WikiFX score of 1.58, reflecting a profoundly weak assessment. Crucially, it operates without any verified, authoritative regulatory licenses, creating fundamental vulnerabilities for client fund security and trade integrity. The absence of credible oversight means it does not meet the standard safety benchmarks expected of reputable trading platforms.

In a week
United States

Is SPOT CAPITAL MARKETS regulated?

SPOT CAPITAL MARKETS does not hold any valid, verified regulatory licenses for forex trading oversight. The entity is registered in China, a region classified as having a suspicious operational footprint for financial services. While a Cyprus Securities and Exchange Commission (CYSEC) license is referenced under the holding company name 'SPOT CAPITAL MARKETS LTD', its status is formally listed as 'Unverified' and cannot be confirmed as a current or active authorization. Therefore, the broker effectively lacks credible regulatory supervision.

In a week
United States

What is the minimum deposit of SPOT CAPITAL MARKETS?

The minimum deposit requirement for SPOT CAPITAL MARKETS is not explicitly listed in publicly available information. This lack of transparency regarding a fundamental account requirement is atypical for established brokers and complicates the evaluation process for potential users.

In a week
United States

Does SPOT CAPITAL MARKETS support MT4 or MT5?

Platform information for SPOT CAPITAL MARKETS is not clearly specified in the available data. There is no confirmation that it offers industry-standard trading platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). The availability of a robust and familiar trading platform is a key consideration for traders, and its absence here is notable.

In a week
United States
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