Score

1.52 /10
Danger

MorganCapital

Nigeria

5-10 years

Suspicious Regulatory License

High potential risk

B

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Score

Regulatory Index0.00

Business Index7.08

Risk Management Index0.00

Software Index4.00

License Index0.00

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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 : 2025-01-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

MorganCapital · Company summary
MorganCapital Review Summary
Founded2005-10-14
Registered Country/RegionNigeria
RegulationUnregulated
Services Investment Banking/Financial Advisory Services
Customer SupportEmail: info@morgancapitalgroup.com
Phone: +234-811-519-0510/+234-811-519-0550
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MorganCapital Information

MorganCapital is a well-established investment banking, securities trading, and principal investment firm specializing in providing comprehensive investment banking and financial advisory services to the private, public sector, corporate, and institutional clients.

It is committed to providing impartial financial advisory and investment banking services to individuals and institutions seeking to invest in Africa or already involved in investments in Africa.

MorganCapital Information

Is MorganCapital Legit?

MorganCapital is not regulated, making it less safe than regulated brokers, even though it claims has obtained a broker/dealer license from the Securities and Exchange Commission (SEC) and a trading member license from the NSE.

Is MorganCapital Legit?
Is MorganCapital Legit?

What services does investment banking provide?

Investment banks provide financial and transaction advisory services including financing/capital structure optimization, privatization consulting, spin-offs, asset divestitures and strategic sales, mergers and acquisitions (M&A), debt and equity capital market financing, and private equity and financial services including financial services (insurance, banking and mortgages), transportation, real estate, infrastructure and utilities (electricity, roads, bridges, water conservancy, waste treatment, etc.), solid minerals and other fields.

Account Type

To open a personal or corporate account, you must fill out the account opening form online and upload your international passport or driver's license. You can also upload a utility bill for your address. Or send an email to customercare@morgancapitalgroup.com. However, a flat rate of 0.5% will be charged.

Account Type Supported
Personal accounts
Joint accounts
Business accounts
Real estate accounts

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N、
more than one year
Do not invest money in MorganCapital, you will not see them again. I have been trying to get money out for a few months but now without success. Stay away!
Do not invest money in MorganCapital, you will not see them again. I have been trying to get money out for a few months but now without success. Stay away!
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2022-12-07 15:29
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