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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.

Compare entity records

Capital.com

Capital Com (UK) Limited

FCA · 793714

Authorisation matched in the regulator register

Permissions have activity and product conditions. Authorisation does not guarantee account acceptance or compensation.

What the source covers

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.

Sources and consultation dates
Entity details →Other scope: brand research findings →
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.

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

Official website snapshot

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

3

Research file review

Aug 20, 2026

Latest source check

Outstanding issues

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

01

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

02

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

03

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

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
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.

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 ·

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

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
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.

  1. · Source check

    Capital.com · Capital Com (UK) Limited · costs source check

    Primary source ↗Open research file →

  2. · Research record updated

    Capital.com · Entity, source and scope findings added

    Primary source ↗Open research file →

  3. · Source check

    Capital.com · Capital Com (UK) Limited · platforms source check

    Primary source ↗Open research file →
View full research history →