Global Broker Regulation Inquiry App
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CAPITAL

Hong Kong Hong Kong | Above 20 years |
Regulated in Hong Kong | Dealing in futures contracts | Suspicious Scope of Business

http://www.e-capital.com.hk/en/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Taiwan Taiwan 2.75
Surpassed 72.20% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+852 2530-9966
http://www.e-capital.com.hk/en/
3/F., FWD Financial Centre, 308 Des Voeux Road Central, Hong Kong
VPS Standard
No restriction on the broker account
CPU

Single Core

RAM

1G

SSD

40G

ADSL

1M*ADSL

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
Above 20 years
Company Name
群益证券(香港)有限公司
Abbreviation
CAPITAL
Company employee
--
Contact Number
+85225309966
Company Address
3/F., FWD Financial Centre, 308 Des Voeux Road Central, Hong Kong
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Wiki Q&A
Comment

Users who viewed CAPITAL also viewed..

XM

XM

9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Neex

Neex

8.73
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Neex
Neex
Score
8.73
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
GO Markets

GO Markets

8.98
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
GO Markets
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
HANTEC MARKETS

HANTEC MARKETS

8.57
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
HANTEC MARKETS
HANTEC MARKETS
Score
8.57
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website

Website

  • e-capital.com.hk
    113.28.59.165
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    WHOIS.HKIRC.HK
    Company
    -

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

CSC FUTURES (HK) LIMITED(Hong Kong)
Hong Kong
CSC FUTURES (HK) LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
0662106
Established
CSC SECURITIES (HK) LIMITED(Hong Kong)
Hong Kong
CSC SECURITIES (HK) LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
0456315
Established
群益證券(香港)有限公司 CSC SECURITIES (HK) LIMITED
Hong Kong
群益證券(香港)有限公司 CSC SECURITIES (HK) LIMITED
Active
Hong Kong
Registration No.
--
Established

Company Summary

CAPITAL Review Summary
Founded1999
Registered Country/RegionHong Kong
RegulationSFC
Trading ProductsSecurities, Futures, Options, Funds
Trading Platform/
Customer SupportPhone: (852) 2530-9966
FAX: (852) 2104-6006
Email: fund_dl@e-capital.com.hk
Address: 3/F., FWD Financial Centre, 308 Des Voeux Road Central, Hong Kong

CAPITAL Information

CAPITAL was established in 1999 and is registered in Hong Kong. It specializes in securities, futures, options, and fund trading.

It is regulated by Securities and Futures Commission of Hong Kong (SFC). Its subsidiaries, CSC Futures (HK) Limited and CSC Securities (HK) Limited, hold futures contract trading licenses (license numbers: AFD052 and ACC324), demonstrating their legal qualifications for futures trading.

However, information on account features and deposits and withdrawals is missing, so investors need to pay attention to its transparency issues.

CAPITAL's homepage

Pros and Cons

ProsCons
Long historyUnclear fee structure
Regulated by SFCNo info on trading platform
Various trading products

Is CAPITAL Legit?

CAPITAL is regulatedby Securities and Futures Commission of Hong Kong (SFC). Its subsidiaries, CSC Futures (HK) Limited and CSC Securities (HK) Limited, hold futures contract trading licenses (License Numbers: AFD052 and ACC324), respectively, indicating that they are legally qualified to engage in futures contract trading.

Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
Hong Kong
Securities and Futures Commission of Hong Kong (SFC)RegulatedCSC Futures (HK) LimitedDealing in futures contractsAFD052
Hong Kong
Securities and Futures Commission of Hong Kong (SFC)RegulatedCSC Securities (HK) LimitedDealing in futures contractsACC324
Regulated by SFC
Regulated by SFC

What Can I Trade on CAPITAL?

CAPITAL focuses on trading securities, futures, options, and funds.

Trading ProductsAvailable
Securities
Futures
Options
Funds
Forex
Commodities
Indices
Cryptocurrencies
Bonds
ETFs

Deposit and Withdrawal

Deposits:

CAPITAL accepts payments via cash, check, or ATM/online bank transfer, offering HSBC and Bank of China as deposit channels, and supporting Hong Kong dollars, US dollars, and Chinese yuan.

CAPITAL also accepts third-party deposits, requiring relevant information for third-party deposit or refund requests.

Deposit processing time: If a wire transfer is received by the bank before 5:00 PM on the same day, funds are available for use upon receipt. If a wire transfer is received after 5:30 PM on the same day, funds are available for use on the next business day.

Withdrawals:

Check withdrawals and wire transfers. Check withdrawals do not support third-party withdrawals or cash checks.

Withdrawal processing time: If a check withdrawal or wire transfer instruction is received before 10:00 a.m., all withdrawal procedures will be processed on the same day. If a check withdrawal or wire transfer instruction is received after 10:00 a.m., it will be processed on the next business day.

Deposit process
Withdrawal process

Keywords

  • Above 20 years
  • Regulated in Hong Kong
  • Dealing in futures contracts
  • Suspicious Scope of Business

Wiki Q&A

qirhost
qirhost
1-2 years

Which trading platforms are offered by CAPITAL? Do they support MT4, MT5, or cTrader?

WikiFX
WikiFX Reply

From my careful research and experience as a longtime trader, I found that one of the trickiest issues with CAPITAL is the lack of clear information about its trading platforms. When examining their publicly available materials, including regulatory data and user feedback, I could not find any mention of widely-used platforms like MT4, MT5, or cTrader. This absence of detail on such a crucial aspect is concerning for me because, as a trader, platform choice directly impacts everything from execution speed to the ability to use custom analysis tools or automated strategies. I’ve learned that CAPITAL’s main focus is on securities, futures, options, and funds, rather than retail forex trading where MT4, MT5, and cTrader are industry standards. While there are some positive reports about their proprietary trading app—with one user describing it as smooth and easy to use—I noticed no specifics about advanced features or integrations, and the company hasn’t publicized which platform underpins their services. This lack of transparency is a red flag for me, especially as a trader who prioritizes both platform reliability and familiarity. In summary, based on my due diligence, CAPITAL does not offer MT4, MT5, or cTrader support. For traders who require these platforms, this could be a significant limitation. In my experience, it’s always prudent to avoid brokers that are not fully clear about core infrastructure, especially when it comes to the details that can materially affect your trading and risk exposure.

Broker Issues
CAPITAL
CAPITAL
Leverage
Instruments
Platform
Account
08-30
United States
Vladimir
Vladimir
1-2 years

In what ways does CAPITAL's regulatory standing help safeguard my funds?

WikiFX
WikiFX Reply

As an experienced trader, I pay especially close attention to a broker’s regulatory status because it’s one of the key layers of protection for my funds. With CAPITAL, I note that they are regulated by the Securities and Futures Commission (SFC) of Hong Kong. This regulator has a solid reputation in the region, and its oversight generally means the broker must adhere to strict financial, operational, and client money protection standards. For me, this oversight is reassuring—it indicates CAPITAL is held accountable for how they manage client funds, handle segregation, and report activity. However, I’ve also learned through experience not to assume regulation is a guarantee against all risks. While SFC regulation increases accountability and transparency, and the presence of specific licensed entities (like their subsidiaries) demonstrates legal qualification for futures trading, I am still cautious. For instance, since details about account features and transparency on fees are lacking, I know that regulation alone isn’t enough—I need to stay vigilant, ask detailed questions, and confirm processes for deposits and withdrawals. In summary, SFC regulation signifies a safer environment for my funds compared to unregulated entities, as it sets certain standards and recourse options. But as with any financial decision, I rely on both regulatory credibility and my own careful research before proceeding.

Broker Issues
CAPITAL
CAPITAL
Regulation
08-29
United States
kennis2244
kennis2244
1-2 years

What documents do I usually need to provide in order to process my first withdrawal from CAPITAL?

WikiFX
WikiFX Reply

In my experience as a trader with various brokers, whenever I prepare for my first withdrawal from a regulated institution like CAPITAL in Hong Kong, I put extra care into gathering proper documentation. Given CAPITAL’s long history and SFC regulation, adhering to robust verification and compliance processes is expected. Typically, I make sure my identity and source of funds are clearly documented, as anti-money laundering (AML) standards in Hong Kong are stringent. For a first withdrawal, I always have a government-issued photo ID—like a passport or Hong Kong identity card—ready, alongside a recent proof of address document, such as a utility bill or bank statement no older than three months. If my deposit or account funding involved third-party channels or multiple currencies, I’d expect CAPITAL to request supporting details to clarify the source. From what I know, since CAPITAL only processes withdrawals via check or wire transfer and does not support anonymous or third-party withdrawals for checks, they are likely to be cautious. I would ensure my bank details are accurate and match my account registration information. Taking these steps not only aligns with industry standards but also helps avoid unnecessary delays. While I haven’t seen specifics outlined by CAPITAL for document requirements, my experience tells me to be prepared with this basic set. If there is any ambiguity, contacting their customer support—given their published phone and email—is always my backup plan. I prefer to err on the side of caution and maintain full transparency to ensure my withdrawal is processed smoothly and within compliance.

Broker Issues
CAPITAL
CAPITAL
Withdrawal
Deposit
08-27
United States
Davis Wu
Davis Wu
1-2 years

Are there any inactivity fees with CAPITAL, and if they exist, what are the terms associated with them?

WikiFX
WikiFX Reply

Drawing from my careful research and experience, I could not find any specific mention of inactivity fees or their associated terms for CAPITAL in the available information. As someone who considers regulatory standing and fee transparency absolutely vital for my own trading decisions, this absence of clarity does raise some concerns. CAPITAL is regulated by the Securities and Futures Commission of Hong Kong (SFC) and has operated for over 20 years, which generally signals a certain baseline of legitimacy and proper business practices. Still, the lack of publicly detailed information on account-related terms, such as inactivity fees, means I have to approach with due caution. In my years of trading, I have learned that brokers who do not provide comprehensive disclosures about their fee structure may not be the best fit for traders who prioritize predictability and transparency. Not only does this make financial planning harder, but it also introduces a risk of unforeseen costs down the line. For traders like me, who value full disclosure and want to avoid unwelcome surprises, I’d strongly recommend personally reaching out to CAPITAL’s customer service before opening an account, specifically requesting documented information about any and all fees—including those related to account inactivity—so you can make a truly informed decision.

Broker Issues
CAPITAL
CAPITAL
Fees and Spreads
08-24
United States
View More
Write a comment
2
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com