Score

1.54 /10
Danger

ALBUS CAPITAL

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index7.20

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
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Broker Information

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Company Name

Albus Capital Inc.

Company Abbreviation

ALBUS CAPITAL

Platform registered country and region

Panama

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

ALBUS CAPITAL · Company summary

BASIC INFORMATION & REGULATION:

Albus Capital Inc. was founded in 2013, authorized and regulated by Labuan Financial Services Authority (LFSA) in F.T.Labuan, Malaysia as a money broker that offers Forex/FX trading services around the world with the address at PO BOX 1239 OFFSHORE INCORPORATIONS CENTRE VICTORIA MAHE SEYCHELLES. Albus Capital Inc. is not subject to any regulation at this stage.

TRADING PLATFORM

MT4 OR MT5

ACCOUNT TYPE

ALBUS CAPITAL offer different accounts to suit your needs. All account types provide access to their complete range of financial products and all trading platforms. ALBUS has three account namely: The

· Individual Account

· Corporate Client Account

Individual Account Corporate Client Account

Leverage 1:100 1:100
Margin Call 100% 100%
Auto-Loss Cut* 80% (Not guaranteed) 80% (Not guaranteed)
Minimum Deposit 5,000 USD 10,000 USD
Minimum Trade Size Per Lot 1,000 Currency Unit/lot 1,000 Currency Unit/lot
Minimum Pip Size for All Pairs 0.1 pip 0.1 pip
Transaction Fee 16 USD (or equivalent currency)/100,000 Currency 16 USD (or equivalent currency)/100,000 Currency

MARKET INFORMATION

Albus Capital Inc. is offering 10 currencies and 30 pairs of currency as below.

CURRENCY

· AUD

· CAD

· CHF

· EUR

· GBP

· HKD

· JPY

· NZD

· USD

· ZAR

CURRENCY PAIRS

AUD/CAD CAD/JPY EUR/JPY GBP/JPY NZD/USD
AUD/CHF CHF/JPY EUR/NZD GBP/NZD USD/CAD
AUD/JPY EUR/AUD EUR/USD GBP/USD USD/CHF
AUD/NZD EUR/CAD GBP/AUD NZD/CAD USD/HKD
AUD/USD EUR/CHF GBP/CAD NZD/CHF USD/JPY
CAD/CHF EUR/GBP GBP/CHF NZD/JPY ZAR/JPY

DEPOSIT AND WITHDRAWAL POLICY

All the deposits must come from a source (e.g. single bank account). If you want to start trading, you should make sure this account is in your country of residence and in your name. According to generally acceptable AML rules and regulations, withdrawals must be performed only through the same bank account or credit/debit card that you used to deposit the funds.

User Reviews

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Ely Đặng
more than one year
DO NOT TRADE HERE! The attractive trading conditions that the staff of ALBUS CAPITAL said at the beginning are all deceiving you. The only purpose is to let you invest more here, so that they can defraud you of more money. I know this because I was one of the victims. I hope my experience can help you guys...
DO NOT TRADE HERE! The attractive trading conditions that the staff of ALBUS CAPITAL said at the beginning are all deceiving you. The only purpose is to let you invest more here, so that they can defraud you of more money. I know this because I was one of the victims. I hope my experience can help you guys...
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2023-03-15 16:44
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TLC腾乐资本
more than one year
I give up using this broker after seeing lots of negative reviews of this broker. I hope you can also see this review and stay away from this broker. It is a real scam.
I give up using this broker after seeing lots of negative reviews of this broker. I hope you can also see this review and stay away from this broker. It is a real scam.
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2023-03-02 10:22
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