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CCASIA CORSTAL CAPITAL -

Score

1.50 /10
Danger

CCASIA CORSTAL CAPITAL

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.ccafx.com

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Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.95

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
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

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

The platform induced clients to join and caused forced liquidation maliciously.

At first, I deposited $1000 and profited $4000. During that period, I withdrew $800, which was feasible. Later, I added $1000, totaling $2000 deposit. Until last time I refused the the activity, it made my account liquidated directly, asking me to add fund, which was heinous.

Justin Gao
2020-05-07 16:12
Scam

After twice forced liquidation, the platform asked me to add fund to unfreeze the position.

I deposited $9301 and profited more than 20 thousand dollars. Then the analyst asked me to attend the bonus activity, which I refused. Later, he told me that that accounts going against the market has been liquidated, asking us to pay $6000 to unfreeze the position. After that, no results came out. Today, he told me that the account was liquidated again due to the market volatility, asking for $4000. But I’ve no money. I seriously doubt that it caused liquidation deliberately to covet clients’ losses.

QIANYUZHE
2020-05-09 16:13
CCASIA CORSTAL CAPITAL · Company summary

General Information & Regulation

CCASIA CORSTAL CAPITAL is a Hong Kong based forex broker, allegedly offering more than 300 financial instruments in various asset classes such as forex, indices, commodities and more. However, CCASIA CORSTAL CAPITAL is not subject to any regulation. Please be aware of the risk.

Markets Instruments

With CCASIA CORSTAL CAPITAL, traders can invest and trade in quite a few trading assets including forex currency pairs, indices, energy, commodities, gold, metal.

Minimum Deposit

The minimum initial deposit required by CCASIA CORSTAL CAPITAL is $100. Although this amount is reasonable, given the fact that this broker is unregulated, traders are not advised to register real trading accounts here.

Leverage

The maximum trading leverage offered by CCASIA CORSTAL CAPITAL is up to 1:500, which is considered high. Since leverage can amplify gains as well as losses, inexperienced traders are not advised to use high leverage.

Spreads & Commissions

In terms of spreads and commissions, CCASIA CORSTAL CAPITAL does not make this part clear. Unregulated brokers always love to hide their real trading costs to scam traders.

Micro Trade Size

The minimum trade size allowed by this broker is 0.01 lots, which seems friendly to beginners.

Trading Platform Available

When it comes to trading platform available, what CCASIA CORSTAL CAPITAL offers is not the MT4 or MT5 trading platform, a proprietary platform instead.

Deposit& Withdrawal

CCASIA CORSTAL CAPITAL allows the following payment methods:

  • Bank transfer

  • Telegraphic transfer

  • Credit/ Debit Card (Visa, MasterCard)

  • Union Pay

  • Crypto Wallet

  • Alipay

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