Score

1.50 /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 Index6.94

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! 2
Previous Detection : 2024-09-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

ContiCap · Company summary
ContiCap Review Summary
Founded 1998
Registered Country/Region Switzerland
Regulation No Regulation
Services Fixed income (Private Placements, Bonds, Structured Products) Derivatives (Money Market Instruments & Derivatives)
Demo Account Unavailable
Customer Support Phone Number: +41 (0)22 994 27 00
Email: mailbox@conticap.com
Address: Continental Capital Markets SA, Avenue Reverdil 8, CH-1260 Nyon

What is ContiCap?

ContiCap is an unregulated trading platform headquartered in Switzerland, providing clients with access to a wide range of financial instruments across different asset classes. These include fixed income offerings such as private placements, bonds, and structured products, as well as derivatives including money market instruments and various derivatives. Additionally, ContiCap ensures convenience for its clients by offering multiple customer support channels.

ContiCaps homepage

Pros & Cons

Pros Cons
  • Access to Diverse Financial Instruments
  • No Regulation
  • Multiple Customer Support Channels

Pros:

  • Access to Diverse Financial Instruments: ContiCap offers a comprehensive suite of financial instruments across various asset classes, providing clients with opportunities to diversify their investment portfolios.

  • Multiple Customer Support Channels: ContiCap provides various customer support channels including phone, email, and address, enhancing accessibility and assistance for clients.

Cons:

  • No Regulation: The lack of valid regulation raises significant safety and trust concerns, as regulatory oversight is crucial for ensuring customer protection and platform transparency. There are also reports of being unable to withdraw and scams, adding to the cons of the platform.

Is ContiCap Safe or Scam?

ContiCap currently lacks valid regulation, which raises significant concerns about its safety and legitimacy. Regulatory oversight is crucial for ensuring that a financial services provider operates within established standards and adheres to specific rules and requirements designed to protect investors and clients. Without proper regulation, there is an increased risk of fraudulent activities, scams, and inadequate consumer protection.

No license

Services

ContiCap offers an extensive range of financial services with a focus on fixed income and derivatives. They specialize in private placements, bonds, and structured products within fixed income, while also providing expertise in money market instruments and various derivatives.

Services

Customer Service

ContiCap provides a comprehensive and accessible customer support network. Their support team can be reached through different channels for ultimate convenience.

  • Phone Number: +41 (0)22 994 27 00

  • Email:mailbox@conticap.com

  • Address: Continental Capital Markets SA, Avenue Reverdil 8, CH-1260 Nyon

Conclusion

In conclusion, ContiCap offers an extensive range of financial services and a comprehensive and accessible customer support network, making it an advantageous platform for various investors with varying investment styles and goals. However, the lack of valid regulation raises significant concerns about the safety and trustworthiness of the platform.

Frequently Asked Questions (FAQs)

Question 1: Is ContiCap regulated?
Answer 1: No. It has been verified that this broker currently has no valid regulation.
Question 2: Does ContiCap offer demo accounts?
Answer 2: No.
Question 3: What services does ContiCap offer?
Answer 3: ContiCap offers a variety of financial services, including fixed income products such as private placements, bonds, and structured products, as well as derivatives including money market instruments and various derivatives.
Question 4: Is ContiCap a good broker for beginners?
Answer 4: No. It is not a good choice for beginners because of its unregulated condition.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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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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