Score

1.51 /10
Danger

ContiCap

Switzerland

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.01

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

ContiCap · Company summary
ContiCap Review Summary
Founded1998
Registered Country/RegionPoland
RegulationNo regulation
ServicesPrivate placement, bonds, structed products, money market instruments & derivatives
Customer SupportEmail: mailbox@conticap.com
Headquarters Address: Avenue Reverdil 8, CH-1260 Nyon
Tel: +41(0)22 994 27 00

ContiCap Information

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.

ContiCap Information

Pros and Cons

Pros Cons
Wide range of financial servicesNo regulation
Many years' experience in the industry

Is ContiCap Legit?

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.

Services

ContiCap provides a wide range of financial services to its clients.

  1. Private Placements: Customized debt solutions which allow issuers to raise capital with tailored terms.
  2. Bond Transactions: Facilitating OTC bond trading by quickly matching buyers and sellers, focusing on personalized support and client anonymity.
  3. Structured Products: Offering a variety of tailored investment products through competitive bidding.
  4. Money Market Instruments: Providing an efficient platform for short-term financing, including interest rate swaps and FX forwards.
Is ContiCap Legit?

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FX1336824657
more than one year
This company is totally a fraud. After 30 days asking a withdrawal, they never made it and they always have a new excuse. Be careful, stay away from this broker. Don’t let your money go to their pockets.
This company is totally a fraud. After 30 days asking a withdrawal, they never made it and they always have a new excuse. Be careful, stay away from this broker. Don’t let your money go to their pockets.
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2023-03-13 10:38
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