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The Capital Group -

Score

7.34 /10
Good

The Capital Group

Taiwan

5-10 years

Regulated in Taiwan

Dealing in futures contracts & Leveraged foreign exchange trading

Medium potential risk

http://www.capital.com.tw/en_v7

Influence

B

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index7.15

Business Index7.74

Risk Management Index8.90

Software Index6.43

License Index7.17

Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Regulatory disclosure

Sanction

TW SFB
2023-11-07
Punishment case regarding Qunyi Jinding Securities Co., Ltd.’s violation of securities management laws (Financial Securities Penalty No. 1120351211)
The Capital Group

Sanction

TW SFB
2023-04-17
The Capital GroupA case of punishment of a joint stock company and its employees for violating the Futures Management Act. (Finance Management Certificate No. 1120333213; Financial Management Certificate No. 11203332131; Financial Management Certificate No. 11203332132)
The Capital Group

Broker Information

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Company Name

The Capital Group

Company Abbreviation

The Capital Group

Platform registered country and region

Taiwan

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts
Previous Detection : 2025-06-08
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Survey

The Capital Group

Taiwan, China

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

Can’t withdraw funds at all. Ask me to pay margin with varied reasons when I profited but I can’t withdraw funds. I’m wondering why doesn’t the big broker allow me to withdraw funds?

OUYANG73633
2020-12-04 15:16
Unable to Withdraw

Is the free recommendation and future trading scam?

90% of the scams on the market start with "recommended stocks"! Most scams start with "recommended stocks". The stocks recommended by the so-called "recommended stock masters" will make you a little bit profitable. After acquiring your trust, they start recommending to do something else, to open an account on another platform. Then they will make you lose all fund deliberately,keeping shirking and urging you to add fund. Otherwise, you be removed off the group.If you continue to deposit, it will only enable you to lose more. Please identify these platform routines and avoid being deceived: 1.By wrapping itself, the facade company induce clients to trade. The trading software is also manipulated by the company. 2 As long as clients make profits, the platform will freeze their accounts, thus the share-selling will be unfeasible. Then the trader will modify the price to make clients suffer losses. 3. In their wonderful phrase, they will will close positions compulsorily to avoid losses when you make profits. At this time, clients have no idea since they don’t know the numbers of the company. 4. By controlling the trading platform, they inject the virtual fund and manipulate the market to make clients suffer losses. 5. By enlarging the trading leverage of 10 or 100 times, they operated the market to make clients suffer losses.

FX3792673861
2019-12-18 10:18
Data Source WikiFX Data provide
Updated: 2025-06-08
The Capital Group · Company summary
The Capital GroupReview Summary
Founded1998
Registered Country/RegionTaiwan
RegulationTaipei Exchange
Market InstrumentsStock，Future
Demo Account/
Leverage/
Spread/
Customer SupportAddress : 11F., No. 156, Sec. 3, Minsheng E. Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.)
Tel : 886-2-412-8878
E-mail : service@capital.com.tw

The Capital Group information

Founded in 1998, The Capital Group is registered in Taiwan and regulated by Taipei Exchange under the supervision of Unreleased. It offers stock and options trading.

The Capital Group information

Pros and Cons

Pros Cons
RegulatedLack trading instruments
Demo account unavailable
MT4/MT5 unavailable
Lack of Spread information

Is The Capital Group Legit?

Yes. The Capital Group is licensed by Taipei Exchange to offer services.

RegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
Taipei ExchangeRegulated 群益期貨Dealing in futures contracts & Leveraged foreign exchange tradingUnreleased
Is The Capital Group Legit?
Is The Capital Group Legit?

What Can I Trade on The Capital Group?

The Capital Group provides stocks and futures.

There's no ETFs trading or bonds trading. You will not have a good mix of investment options.

Tradable Instruments Supported
Futures✔
Stocks✔
Forex❌
Commodities❌
Indices❌
Cryptocurrencies❌
Bonds❌
Options❌
ETFs❌
What Can I Trade on The Capital Group?

News

NewsBURJ CEO AWARDS – Global Trade Capital Group Wins “BEST FINTECH” Award

This year has been quite progressive for Global Trade Capital Group. GTC is steadily growing into a strong player in the market with a consistent growth in user acquisition and market share.

WikiFX
2022-04-13 17:00
BURJ CEO AWARDS – Global Trade Capital Group Wins “BEST FINTECH” Award
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User Reviews

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User comment

3

Comments

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FX1460433056
more than one year
The Capital Group has got you covered with a bunch of trading products, from stocks to futures, options, and forex. This means you can spread your investments across different markets and minimize risks. Their trading platforms are pretty sweet too, with all the bells and whistles you need to trade and track your investments like a pro. I'm pretty stoked with the range of products and features they offer.
The Capital Group has got you covered with a bunch of trading products, from stocks to futures, options, and forex. This means you can spread your investments across different markets and minimize risks. Their trading platforms are pretty sweet too, with all the bells and whistles you need to trade and track your investments like a pro. I'm pretty stoked with the range of products and features they offer.
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2023-03-31 18:19
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S MD
more than one year
The Capital Group to be a great choice due to their competitive fees and commissions. There are no hidden fees or charges, which is a huge plus for me. The broker offers low spreads and transparent pricing, making trading with them a cost-effective experience. I appreciate the fact that I am not hit with unexpected fees or charges, and I can easily calculate the cost of my trades.
The Capital Group to be a great choice due to their competitive fees and commissions. There are no hidden fees or charges, which is a huge plus for me. The broker offers low spreads and transparent pricing, making trading with them a cost-effective experience. I appreciate the fact that I am not hit with unexpected fees or charges, and I can easily calculate the cost of my trades.
Translate to English
2023-03-31 18:16
Reply
0
0
2