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Score
Switzerland
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index7.01
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
ContiCap Review Summary | |
Founded | 1998 |
Registered Country/Region | Poland |
Regulation | No regulation |
Services | Private placement, bonds, structed products, money market instruments & derivatives |
Customer Support | Email: mailbox@conticap.com |
Headquarters Address: Avenue Reverdil 8, CH-1260 Nyon | |
Tel: +41(0)22 994 27 00 |
ContiCap, a financial company who was initially founded in 1998 in Poland, has expanded presence in Hungary, Turkey, Russia, Romania, Uganda, South Africa, Kenya, Tanzania and Switzerland. It provides a series of financial services such as private placement, bonds, structed products, money market instruments & derivatives.
However, one fact that worth noting is that the broker is currently operates without any valid regulation from any authority bodies, indicating less compliance to industry standards.
Pros | Cons |
Wide range of financial services | No regulation |
Many years' experience in the industry |
The broker operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.
ContiCap provides a wide range of financial services to its clients.
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