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TS CAPITAL -

Score

1.59 /10
Danger

TS CAPITAL

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

United Kingdom Investment Advisory License Revoked

Suspicious Overrun

High potential risk

http://www.tscapital.co.uk

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.61

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

TS CAPITAL LIMITED

Company Abbreviation

TS CAPITAL

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 4
Previous Detection : 2025-01-31
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

TS CAPITAL

United Kingdom

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
TS CAPITAL · Company summary
TS CAPITAL Review Summary
Founded2016
Registered Country/RegionUnited Kingdom
RegulationFCA (Revoked)
Market InstrumentsShares, Bonds, Options, Futures
Demo Account/
Leverage/
Trading PlatformWeb Trader
Min Deposit/
Customer SupportTel: +44 020 7448 9800
Fax: 0203432 4453
Email: info@tscapital.co.uk
Company Address: 63 St. Mary Axe 1st Floor London EC3A 8AAE C 3 A 8 A A UNITED KINGDOM

TS CAPITAL is an investment consulting company registered in the United Kingdom. TS CAPITAL is currently not permitted to carry on any regulated activities in respect of which it has Part 4A permission, without the consent of the FCA (other than to facilitate the transfer of clients to other appropriate authorized firms).

TS CAPITAL's homepage

Pros and Cons

ProsCons
Diverse tradable assetsLicense revoked
Limited info on trading conditions
No info on deposit and withdrawal

Is TS CAPITAL Legit?

No, TS CAPITAL's FCA license has been revoked. Please be aware of the risk!

Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
UK
Financial Conduct Authority (FCA)RevokedTS CAPITAL LIMITEDInvestment Advisory License447281
Revoked FCA license

Products and Services

TS CAPITAL offers tradable assets such as shares, options, bonds, and futures. In addition to tradable assets, TS CAPITAL also provides services in Investment Advice, IPO and Share Placings, Stock and Shares ISA, Pension Fund Investments, and Probate Valuations.

Trading AssetAvailable
Shares✔
Bonds✔
Options✔
Futures✔
Forex❌
Commodities❌
Indices❌
Cryptocurrencies❌
ETFs❌

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Web Trader✔Web/
MT4❌/Beginners
MT5❌/Experienced traders

User Reviews

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User comment

1

Comments

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赵若溶
more than one year
What the hell this company doing! They do not tell you what products or services they provide, but kept asking you to make investment here. They are nothing but a group of cons.
What the hell this company doing! They do not tell you what products or services they provide, but kept asking you to make investment here. They are nothing but a group of cons.
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2023-03-06 12:09
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