Score

1.74 /10
Danger

SOUQ CAPITAL

Saint Lucia

1-2 years

Suspicious Regulatory License

MT5 Full License

Regional Brokers

High potential risk

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Score

Regulatory Index0.00

Business Index4.83

Risk Management Index0.00

Software Index7.40

License Index0.00

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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

open now

Broker Information

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Company Name

Souq Capital Limited

Company Abbreviation

SOUQ CAPITAL

Platform registered country and region

Saint Lucia

Company website

X

Instagram

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Linkedin

WhatsApp

  • +971505644687

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-12-05
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

WikiFX Verification

News

ExposureSouq Capital Exposed: DFSA Warns of Fake Licensing Claims and Unauthorized Status

DFSA warns Souq Capital for fake licensing claims. WikiFX rates the broker 1.74/10 with "No Regulation" status. Read the full scam alert here.

WikiFX
2025-12-05 17:03
Souq Capital Exposed: DFSA Warns of Fake Licensing Claims and Unauthorized Status

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Comments

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FX2329368221
3-6months
Good company and fast execution of the trades. Competitive spreads. I traded with $100,000 with account number 120561 and made profits in a short time. My profits were withdrawn immediately.
Good company and fast execution of the trades. Competitive spreads. I traded with $100,000 with account number 120561 and made profits in a short time. My profits were withdrawn immediately.
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2025-08-30 05:38
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