Score

1.77 /10
Danger

MeritKapital

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

C

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index8.97

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

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! 3
Previous Detection : 2025-11-20
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The broker's claimed CyprusCYSEC regulation (Regulation Number: 077/06) has not been verified. Please be alert to the risks!

WikiFX Verification

MeritKapital · Company summary
MeritKapital Review Summary
Founded2006
Registered Country/RegionCyprus
RegulationCYSEC
Trading ProductsSecurities (Fixed income, equities, forex, repo, deriviatives, etc.)
Customer SupportTEL: +357 25 857 700
FAX: +357 25 340 327
Email: info@meritkapital.com
Address: Eftapaton Court, 2nd Floor, 256 Arch. Makarios III Avenue, CY-3105 Limassol, Cyprus, P.O. Box 53180
Social media: Facebook, Twitter, LinkedIn, Instagram

MeritKapital Information

MeritKapital is a Cyprus-based investment firm licensed by CySEC (#077/06) since 2006. The firm specializes in Asset Management, Custody and Clearing, and Global Brokerage services, with additional capabilities in repo financing and underwriting.

The company is currently well regulated by CYSEC, indicating proper supervision by the authority for its financial activities, to some extent guarantees some level of customer protection.

MeritKapital's homepage

Pros and Cons

Pros Cons
CYSEC regulatedUnclear fee structure
Wide range of trading productsLimited info on deposit and withdrawal

Is MeritKapital Legit?

MeritKapital is currently being regulated by CYSEC (Cyprus Securities and Exchange Commission) with license no. 077/06.

Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
South Africa
CYSECRegulated MeritKapital LtdMarket Maker (MM)077/06
Regulated by CySEC

Services

  1. Asset Management:

    The firm offers customized portfolio solutions aligning with client goals, risk tolerance, and market conditions.

  2. Custody Services:

    As the member custodian of the Cyprus Stock Exchange, MeritKapital secures asset custody with segregated accounts, SWIFT-compliant trade processing, and efficient client support.

  3. Dealing on Own Account:

    The company offers proprietary trading focused on fixed income, emerging markets, and event-driven strategies.

  4. Brokerage Services:

    Invstors have access to fixed income, equities, FX, and exchange-traded derivatives via voice, OTC, and Direct Market Access.

  5. Repo Services:

    MeritKapital also offers flexible financing through GMRA-compliant repurchase agreements for fixed income and equity securities.

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