Explore this detailed Capital.com review to determine whether this globally recognized trading platform is safe, regulated, and trustworthy.
Capital.com has positioned itself as a fast-growing trading provider in the Middle East and Cyprus – earning recognition from Deloitte’s Fast 50 list and expanding its footprint across Europe, Asia-Pacific, and the UAE. With comprehensive regulations, advanced security protocols, and segregated client funds, Capital.com continues to earn credibility and investor confidence in today’s competitive brokerage market.
For modern traders, Capital.com combines intuitive technology, transparent operations, and multi-jurisdictional regulation – making it a standout broker for safety and simplicity.
Read on to learn if Capital.com is a safe, regulated, and secure platform for your trading needs.
Is Capital.com a Regulated Broker?
Yes, Capital.com is a well-regulated broker. It operates under the supervision of several global financial authorities. Each of these regulatory entities enforces strict compliance protocols which ensures that the broker maintains high standards of transparency, client protection, and operational integrity across multiple regions.
Here’s a breakdown of Capital.com’s current regulatory licenses and authorizing bodies:
| Regulatory Body | Country/Region | License Entity |
| Financial Conduct Authority (FCA) | United Kingdom | Capital Com (UK) Ltd |
| Cyprus Securities and Exchange Commission (CySEC) | Cyprus | Capital Com SV Investments Ltd |
| Australian Securities and Investments Commission (ASIC) | Australia | Capital Com Australia Pty Ltd |
| Securities Commission of the Bahamas (SCB) | Bahamas | Capital Com Online Investments Ltd |
| Securities and Commodities Authority (SCA) | United Arab Emirates | Capital Com MENA |
Capital.com Safety & Fund Protection
Capital.com complies with regulatory requirements to segregate client funds from company funds. This means client money is stored in separate accounts and protected from potential corporate liabilities.
Funds are distributed across trusted banks including:
- Royal Bank of Scotland
- Eurobank
- Raiffeisen
- Commonwealth Bank of Australia
Capital.com’s UK clients are protected by the Financial Services Compensation Scheme (FSCS) up to £85,000. FSCS Details
CySEC-regulated clients benefit from the Investor Compensation Fund (ICF). ICF Summary
Australian clients are not covered by compensation schemes, but ASIC oversight ensures strong compliance and operational standards.
Platform Security & Fraud Protection
Capital.com invests in modern cybersecurity practices to protect your account, data, and trading activity. The platform implements multiple fraud-prevention and infrastructure safety measures, including:
- Two-Factor Authentication (2FA) for account access
- Encrypted data transfer and storage
- Regular vulnerability audits and security assessments
- Trained staff for handling fraud cases and threats
- Secure reporting channels for suspected fraud or breaches
- Fraud detection protocols with immediate account freeze capabilities
More about security practices can be found here: Capital.com Security Page
Infrastructure & Technical Security
Capital.com maintains high standards in application and platform security.
- Their network uses firewalls, load balancers, and VPNs to manage incoming and outgoing traffic flow, minimise the risks of cyber-attacks, and block unauthorized access to the system.
- Encrypted TLS protocols protect data transmission from interception, and HTTP Strict-Transport-Security headers, applied across all services, identify potential threats and prevent attacks on the connection.
- In addition, Capital.com uses the DMARC (Domain-based Message Authentication, Reporting, and Conformance) policy to authenticate messages, reduce the likelihood of phishing attacks, and improve overall email security.
But Capital.com goes even further and use proactive approach to evolve in line with emerging security risks. To further harden systems against new threats, Capital.com launched a bug bounty program that rewards independent security researchers if they identify and report vulnerabilities in the system.
Global Data Protection Compliance
Capital.com has earned ISO 27001 certification – the global benchmark for information security management, also known as the ‘gold standard’ in cybersecurity. This certification reflects the company’s commitment to the confidentiality, integrity, and availability of sensitive data – here is the ISO Overview.
In addition, Capital.com has earned PCI DSS certificate – validating the platform’s ability to securely handle card transactions and personal financial data.
The broker never shares client information without explicit consent and encourages responsible disclosure through its vulnerability reporting channel.
Pros and Cons of Capital.com
Like every trading platform, Capital.com offers a mix of strengths and limitations. Here’s a summary to guide your decision:
Pros:
- Regulated by five global authorities including FCA, ASIC, CySEC, and SCB
- Client funds held in segregated accounts across top-tier banks
- ISO-certified platform with enterprise-grade security infrastructure
- Award-winning education and user experience
- Round-the-clock support in multiple languages
Cons:
- Not available to US-based clients
- No access to mutual funds
- Leverage limits vary by region and asset class, particularly for retail traders
Final Thoughts – Is Capital.com Safe?
Capital.com is a highly regulated, well-established trading platform that prioritizes client security, financial transparency, and platform reliability. Backed by licenses from top-tier authorities, protected by compensation schemes in select regions, and recognized for its security credentials – Capital.com is indeed considered safe and legitimate for both beginner and experienced traders.
Whether you’re exploring global markets or refining your trading strategy, Capital.com provides a regulated and secure environment to trade with confidence.
Ready to learn more? Explore more at Capital.com or view their complete regulatory status.
