Beware! Capital-asset.world is an offshore broker! Your investment may be at risk.

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Capital-asset.world is trying to convince us that it will help us get rich through forex and cryptocurrency trading. But this website is actually nothing more than yet another online scam. Let’s take a detailed look at how you could identify scams of this type and how to find a trustworthy forex broker through which to invest in the financial markets.

Capital-asset.world Regulation and safety of funds

Guaranteed FundsSegregated AccountsNegative balance protection
Capital-asset.world
UK regulated brokers£85 000YesYes
EU regulated brokers€20 000YesYes
AU regulated brokersNoYesYes
US regulted brokersYesYesNo

The first thing to look for in a forex broker’s website is which legal entity runs it, where it is based and what regulatory oversight it is subject to. Licensed companies are also required to provide a comprehensive set of legal documentation.

According to the homepage of the website, the owning company is called capital-asset.world Limited, but the domain cannot serve as the name of a legal entity.

The text of the Terms and Conditions does not contain a company name and generally does not meet the standards for such documentation.

In the FAQ section, the name of another company is listed – Bit Kindle Limited. The same company is also behind another fake broker we have reviewed, Expertfxswifttrade.

A UK contact address is provided. In order to operate in this jurisdiction, a company needs a licence from the Financial Conduct Authority (FCA). However, we find a warning on the register of this regulator that Capital-asset.world is not authorised to offer financial services and products.

If you want to trade on financial markets without being scammed, you can turn to some of the legitimate brokers that actually operate from established financial hubs like the UK. These brokers have to meet stringent requirements for financial stability and transparency of operations imposed by the Financial Conduct Authority (FCA).

They must provide clients with negative balance protection and to participate in a guarantee fund that covers up to GBP 85,000 of a client’s investment should the broker go into insolvency. These brokers are also required to keep their clients’ money segregated from their own operating funds in separate bank accounts.

Capital-asset.world Trading software

Analytical toolsAuto tradingCustom indicatorsMobile apps
Capital-asset.world platform
MT430+ indicatorsAndroid and iOS
MT550+ indicatorsAndroid and iOS
cTrader40+ indicatorsAndroid and iOS

Capital-asset.world does not have trading software, which means it does not have the technological capacity to offer the services it claims.

Legitimate brokers offer clients a wide selection of trading software, including desktop, mobile apps and web-based platforms. The most widely used platforms in the industry are MetaTrader 4 (MT4) and MetaTrader 5 (MT5).

Capital-asset.world Trading instruments

CurrencyStocksIndicesCryptoCommodities
Capital-asset.world
XMYesYesYesNoYes
FBSYesYesYesYesYes
FXTMYesYesYesYesYes

Capital-asset.world advertises trading in forex and cryptocurrencies. The latter is also evidence that this is not a genuine broker licensed in the UK. The UK FCA prohibits trading in crypto derivatives.

Capital-asset.world Spreads and cost of trading

Capital-asset.worldXMFBSFXTM
Spread EURUSD0.611.1
Spread GBPUSD1.31.21.4
Spread USDJPY1.31.21.4

Legitimate forex brokers offer a variety of trading account types tailored to the needs of clients with different capital and investment intentions. These brokers also provide clear and detailed information on trading parameters – leverage, spread, commissions, order execution method, etc. Instead, Capital-asset.world offers investment plans promising high and guaranteed profits.

A genuine broker will not and cannot promise you guaranteed profits. In fact, licensed companies are obliged by regulators to warn their clients about the high risk of losses when trading financial instruments.

Capital-asset.world Maximum leverage

ForexStocksCryptoGoldIndices
Capital-asset.world
UK regulated brokers30:15:110:110:1
EU regulated brokers30:15:12:110:110:1
AU regulated brokers30:15:12:110:110:1
US regulated brokers50:1

High leverage creates the opportunity for more significant profit, but correspondingly increases the risk of sudden and excessive losses. All leading regulators therefore restrict leverage for retail traders. The FCA, like EU regulators, limits leverage to 1:30 for trading in major currency pairs and even lower levels for more volatile assets.

Regulated brokers offer higher leverage only to professional clients who must meet very high standards for capital and experience and forgo the guarantees enjoyed by retail traders.

If you don’t qualify as a professional trader but are willing to take the risk of high-leverage trading, the most viable option is to use the services of an offshore affiliate of an established brand.

Capital-asset.world Deposit and withdrawal methods

Deposit timeWithdrawal timePrice
Crypto24 hours24 hoursFee depends on crypto

Capital-asset.world claims to allow funds to be deposited via PerfectMoney, Payeer and Bitcoin, but on the deposit menu the only option is cryptocurrencies.

Scammers prefer cryptocurrencies because these transactions are not subject to refunds. While there are some legitimate brokers that accept digital currencies like Bitcoin, they do so alongside other transparent payment methods such as credit/debit card, bank transfer or popular e-wallets like PayPal, Neteller or Skrill.

Capital-asset.world Minimum deposit

Capital-asset.worldXMFBSFXTM
Minimum deposit$50$5$10$5

Capital-asset.world gives two different versions for the required minimum investment – 25 USD and 50 USD. For an even lower amount, you could open a starter trading account with a licensed and established forex broker.

Capital-asset.world Withdrawal requirements

Trading volumeFee/Tax on withdrawalMinimum withdrawal
Capital-asset.worldNot specifiedNot specified$1
UK regulated brokersNoNoNo
EU regulated brokersNoNoNo
AU regulated brokersNoNoNo
US regulated brokersNoNoNo

Since Capital-asset.world does not provide proper legal documentation, it is unclear what traps the fraudsters may have set. Typically, fake brokers make withdrawing money impossible through huge fees and impossible-to-fulfil traded volume conditions.

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