Your research context: United Kingdom · FCA

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Scope, limitations and evidence

Regulatory registration and eligibility to open an account are separate checks.

Capital.com
Capital Com (UK) Limited
FCA · 793714
Authorisation matched in the regulator register
Scope, limitations and evidence
FCA Register matches Capital Com (UK) Limited, FRN 793714, Authorised since 26/10/2018. It permits holding and controlling client money; this is not an audit of actual custody.
Permissions have activity and product conditions. Authorisation does not guarantee account acceptance or compensation.
Scope, limitations and evidence ↗ · 2026-09-30

The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.

Capital.com

United Kingdom · FCA

Only documents for this country/regulator. Account-opening approval remains a separate check.

Three checks before choosing

Capital Com (UK) Limited · GB · FCA

1. Check the cost and account type
No trading commission. Spreads and applicable holding charges remain separate; retail conversion markup 0.7%.
Read the conditions
No overnight funding for 1X accounts; most 1:1 CFDs are exempt with product exceptions. Conversion applies to foreign-currency amounts such as P/L, not full trade notional. Guaranteed stops incur a trigger fee.
Source ↗ · 2026-09-30
2. Check the tool and its limits
Web/app, TradingView and MT4.
Read the conditions
Source ↗ · 2026-09-29
3. Protection for this entity
Retail negative balance protection and segregated client funds.
Read the conditions
Professional accounts have no negative balance protection.
Source ↗ · 2026-09-29

Request research

Sources

Costs, platforms and protection first

Capital.com

United Kingdom · Capital Com (UK) Limited

Costs: No trading commission. Spreads and applicable holding charges remain separate; retail conversion markup 0.7%.
Platforms: Web/app, TradingView and MT4.
Client protection: Retail negative balance protection and segregated client funds.

Sources and applicability

Public documents for the named entity/account. Confirm residence acceptance when applying.

Costs

No overnight funding for 1X accounts; most 1:1 CFDs are exempt with product exceptions. Conversion applies to foreign-currency amounts such as P/L, not full trade notional. Guaranteed stops incur a trigger fee.

Trading fees / overnight exceptions / currency conversion ↗ · 2026-09-30

PlatformsUK platforms navigation ↗ · 2026-09-29

Client protection

Professional accounts have no negative balance protection.

Segregated funds / negative balance protection ↗ · 2026-09-29

Terms for the named entities. Minimum spreads are not total costs or a cheapest-first ranking.

Before applying

Distinguish 1X from leveraged CFDs and check funding exemptions and exceptions.

Sources ↗ · 2026-09-30

Compare this broker →

Other scope: brand-wide and other-entity records

These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.

Capital.com

Catalog records

Brand overview and official site

Capital.com operates through 3 legal entities recorded in the current FXVeritas research file across United Kingdom and Cyprus.

Check your entity Compare with other brokers

Visit official website

Official website snapshot

An official website snapshot is not on file for this broker.

Official website snapshot

Start with the company in your agreement

What the research establishes

Research file review: 2026-08-20

Latest source check: 2026-09-30

What you can conclude

Brand-wide research records

Provider licence disclosure

Capital Com Online Investments Ltd

The international website identifies a Bahamas company. The company number and SCB licence number serve different purposes; another Capital.com entity's protections must not be transferred to this account.

Sources and scope →

3 of 3 licence records have been checked against regulator information.

Important differences

Companies within the same brand can have different regulation and protections.

Capital Com (UK) Limited
FCA
Capital Com Group Ltd
CySEC

Check the contracting entity

Open items and verification notes

No additional open items are recorded in this summary. This does not mean everything has been confirmed.

Read all recorded gaps →

Check the evidence

Find the exact company named in your agreement, then read its number, permissions and supporting evidence.

What the sources show →Read the research sources Read entity-level evidence →

Based on the research catalog · This describes our research coverage. It does not guarantee current validity, safety or applicability to you.

Find the researched entity

The brand and contracting company may differ. This list does not recommend a contracting entity based on your residence.

3 entity records

Research counts and additional checks

Key Facts

From catalog-applicable records.

3
Legal entities in catalog
3/3
Verified licences in catalog
Varies by entity
Client protection
Unknown
Official-source conflicts
Aug 20, 2026
Last checked
Catalog
Research coverage

Research summary

Catalog scope

From catalog-applicable records on file.

A published research file may record further entities and licences beyond this catalog-applicable scope.

Research confidence

High

Research completeness/source coverage; not broker safety or suitability.

Licence verification

3 regulator-registers confirmed

3 licences recorded

Recorded licence source links

Research file review

Aug 20, 2026

Latest source check

Sep 30, 2026

Outstanding issues

View recorded coverage limitations

Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy

File section · 02

Regulatory dossier

Licenses are tracked by legal entity, not brand name alone.

Regulator verified means the licence was confirmed on an official register. Unverified means that confirmation is not recorded. A check attempt is not verification.

Records for 3 entities and 3 licences; 3 checked against primary regulator sources.

Regulatory finding

Fine / settlement

Apr 6, 2022

Capital Com SV Investments Ltd

CySEC announced an administrative fine of EUR 10,000 on Capital Com SV Investments Ltd for late suspicious-transaction reporting under article 16(2) of Regulation (EU) 596/2014 (board decision 14 March 2022, announced 6 April 2022).

Official source

Capital Com (UK) Limited

United KingdomRegistration number —

Source notes

Regulator: FCA
License number: 793714
License status: Active
Verification: Matched to regulator records
Last check attempt: 4 days ago
Primary evidence: FCA register

Capital Com Group Ltd

CyprusRegistration number 446198

Source notes

Regulator: CySEC
License number: 463/25
License status: Unknown
Verification: Verified catalog licence
Last check attempt: 3 weeks ago
Primary evidence: CySEC register

Capital Com SV Investments Ltd

CyprusRegistration number 354252

Source notes

Regulator: CySEC
License number: 319/17
License status: Active
Verification: Verified catalog licence
Last check attempt: 1 month ago
Primary evidence: CySEC register

Protection coverage and research scope

Protection information is not included for: Capital Com (UK) Limited / Capital Com Group Ltd. This does not establish that protection is absent.

Research extract

Fine / settlement

Apr 6, 2022

Capital Com SV Investments Ltd

Official source

Known gaps: CySEC licence status remains unknowntrading data not monitored

Research Confidence describes file completeness and evidence coverage. It is not a safety rating or recommendation.

Change-history coverage

No history events in this file yet.

File section · 04

Trading conditions

Advertised figures are published by the broker. Observed figures are FXVeritas measurements and are not currently monitored.

Minimum deposit: 20 USD/EUR/GBP or 100 PLN; wire transfer minimum 50 EUR equivalent
Maximum leverage: 30:1 retail major FX (CySEC/ESMA product intervention)
Commission: No commission is charged on positions.

Not in file — Platforms · Base currencies · Account types · Advertised minimum spread · Swap-free option · Copy trading

Funding and non-trading fees on file

Currency conversion0.7% mark-up for Capital.com EU retail CFD account conversions.Capital.com EU retail CFD conversions including realised P/L, funding adjustments, dividends and manual balance conversions; stock-investing FX markup differs.Official source
Deposit feeNo Capital.com EU deposit fee.Capital.com EU; banks or payment providers may charge separately.Official source
Withdrawal feeNo Capital.com EU withdrawal fee.Capital.com EU; payment-method minimum withdrawals apply and third parties may charge separately.Official source

Known evidence gaps

These items remain unresolved after checking the cited official sources. Unknown does not mean unavailable.

Base currenciesThe complete list varies by entity and region.Checked source 1
PlatformsPlatform availability varies by entity and was not established at HIGH confidence for every catalogued entity.Checked source 1
Maximum leverageLeverage is instrument-, entity- and retail/pro-status dependent.Checked source 1
Swap-free optionSwap-free terms were retrieved from Bahamas/Seychelles agreements and were not established across catalogued entities.Checked source 1 Checked source 2
Copy tradingNo exact official copy-trading product evidence was located.Checked source 1
Inactivity feeTrigger and amount differ by entity; some agreements state only that a fee may apply.Checked source 1 Checked source 2

Official evidence

Business Model | Capital.com EUAug 22, 2026, 00:00 UTC
CFD & Knock-Out Options Fees & Charges | Capital.com EUAug 22, 2026, 00:00 UTC

Advertised figures are not observed spreads. Observed data is not currently monitored. Last checked: Aug 22, 2026, 00:00 UTC

Spread intelligenceSwap intelligence

Not monitored — No observed data. Not currently monitored.

Recorded answers

The licence counts below cover only the records included in this summary. Additional source findings are linked separately.

What the sources show →

Is Capital.com regulated?

What the provider discloses

Capital Com Online Investments Ltd — The international website identifies a Bahamas company. The company number and SCB licence number serve different purposes; another Capital.com entity's protections must not be transferred to this account. Sources and scope →

Independent regulatory check

FXVeritas records 3 catalog-applicable legal entities for Capital.com. 3 of 3 catalog-applicable licences are regulator-verified. Regulatory protection can differ by the entity serving the client.

A provider disclosure is not an independent licence confirmation. Match your agreement’s company name, service permissions and residence conditions before applying.

Which legal entities are recorded for Capital.com?

The current FXVeritas file records 3 legal entities. A brand name is not a licence.

Capital Com (UK) Limited
Capital Com Group Ltd
Capital Com SV Investments Ltd

View legal entities

Which regulators are recorded?

The current file records 2 regulator codes: FCA, CySEC.

Which licence identifiers are recorded?

The current file records 3 licence identifiers.

FCA · 793714Primary source
CySEC · 463/25Primary source
CySEC · 319/17Primary source

How many catalog-applicable licences are verified?

FXVeritas has independently verified 3 of 3 catalog-applicable licences.

View licence evidence

What client-protection evidence is recorded?

Client-protection evidence in this file is partial. Protection can differ by legal entity, and missing facts are not a finding that protection is absent.

View client protection evidence

Investigations

FXVeritas editorial research. These notes are independent of external review sites.

Not in file — No investigations published for this broker yet.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Provider licence disclosure · 2026-09-29

Capital Com Online Investments Ltd

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier: 209236B
Authority or registration system: Securities Commission of The Bahamas
Disclosed financial permission: SIA-F245

Capital.com — official entity and service disclosures ↗
Provider disclosure · Checked: 2026-09-29
Corporate / legal / regulatory information; entity role, identifier type and scope stated in the finding

Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

2026-09-30 · Source check
Capital.com · Capital Com (UK) Limited · costs source check
Primary source ↗Open research file →
2026-09-29 · Research record updated
Capital.com · Entity, source and scope findings added
Primary source ↗Open research file →
2026-09-29 · Source check
Capital.com · Capital Com (UK) Limited · platforms source check
Primary source ↗Open research file →

View full research history →

Your research context: United Kingdom · FCA

Three checks before choosing

1. Check the cost and account type

2. Check the tool and its limits

3. Protection for this entity

Costs, platforms and protection first

Capital.com

Before applying

01What you can conclude

02Important differences

03Open items and verification notes

04Check the evidence

Find the researched entity

Key Facts

Related Research

Research summary

Regulatory dossier

Regulatory finding

Capital Com SV Investments Ltd

Capital Com (UK) Limited

Capital Com Group Ltd

Capital Com SV Investments Ltd

Research extract

Capital Com SV Investments Ltd

Client protection

Capital Com SV Investments Ltd

Trading conditions

Sources & verification

Next steps

Recorded answers

Is Capital.com regulated?

Which legal entities are recorded for Capital.com?

Which regulators are recorded?

Which licence identifiers are recorded?

How many catalog-applicable licences are verified?

What client-protection evidence is recorded?

Investigations

What the sources show

Capital Com Online Investments Ltd

Research changes

What you can conclude

Important differences

Open items and verification notes

Check the evidence