Score
Cyprus
|
15-20 years
| https://dccl.com.cy
Website
Rating Index
Influence
D
Influence index NO.1
Vietnam 2.59
LicensesLicensed Entity：Dragon Capital (Cyprus) Ltd
License No. 112/10
Single Core
1G
40G
1M*ADSL
Cyprus
dccl.com.cy Ukraine
VIP is not activated.
| Dragon Capital Review Summary | |
| Founded | 2006 |
| Registered Country/Region | Cyprus |
| Regulation | CySEC |
| Products & Services | Investment services, trading, investment advice, underwriting, custody, forex, derivatives |
| Demo Account | ❌ |
| Trading Platform | / |
| Minimum Deposit | / |
| Customer Support | Phone: +357 25 376 300 |
| Fax: +357 25 376 301 | |
| Email: svitlana.rusakova@dragon-capital.com | |
Dragon Capital (Cyprus) Ltd is a licensed investment firm in Cyprus that was created in 2006 and is regulated by CySEC under license 112/10. The company provides an array of investment services, including as order execution, trading on its own account, custody, and investment advice, for different financial instruments.
| Pros | Cons |
| Regulated by CySEC | Some fees (such as Ukrainian bond services) are higher than international peers |
| Offers a wide range of financial instruments and services | No demo accounts |
| Comprehensive investment and custody solutions | No platform details |
Dragon Capital (Cyprus) Ltd is a licensed and regulated entity under the Cyprus Securities and Exchange Commission (CySEC) with license number 112/10, operating as a Market Maker (MM).
Dragon Capital (Cyprus) Ltd offers a comprehensive range of investment and related services, such as executing orders, trading on its own account, giving investment advice, underwriting, and custody services. These services encompass a wide range of financial instruments, including stocks, derivatives, and money market instruments.
| Products & Services | Supported |
| Securities (stocks, bonds) | ✔ |
| Derivatives & CFDs | ✔ |
| Investment Advice | ✔ |
| Underwriting & Placement | ✔ |
| Custody Services | ✔ |
| Margin & Credit Services | ✔ |
| Forex (linked to investment) | ✔ |
| Investment Research | ✔ |
Dragon Capital's fees are mostly in line with those of other international investment firms. However, there can be more for some specialist services, like Ukrainian local bonds, corporate actions, and foreign withdrawals.
| Fee Type | Amount |
| Custody Account Maintenance | USD 20 per month |
| Securities Safekeeping (all markets) | 0.04% per year |
| UA Gov Local Bonds (Clearstream) | 0.4% per year |
| Eurobond Settlement | USD 10 per order |
| Equities (USA/EU/UK) Settlement | USD 30 per order |
| UA Local Securities (OTC) Settlement | USD 50 per order |
| UA Gov Bonds (Clearstream) Settlement | USD 180 per order |
Non-Trading Fees
| Non-Trading Fees | Amount |
| Foreign Payment (Deposit) | USD 12 |
| Foreign Payment (Withdrawal) | USD 135 |
| SEPA Withdrawal > €2,000–50,000 | USD 25 |
| SEPA Withdrawal > €50,000 | USD 25 + 0.1% (max USD 350) |
| Securities Deposit / Withdrawal | USD 35 per security |
| Dividend Income Collection (UA only) | 0.2% (min USD 15, max USD 300) |
| Dividend Income Credit (UA only) | USD 20 |
| Full Proxy Voting | USD 100–200 + external costs |
| Buy Back (UA local) | USD 100 + external costs |
| FX Operations EU Banks | 0.1% (min USD 20) |
| FX Operations UA Banks | 0.2% (min USD 40) |
| DR Conversion, Audit Requests, etc. | USD 20–100 + third-party fees |
Dragon Capital offers cash accounts and margin accounts. Cash accounts are suitable for beginners or those who want to trade without leverage, while margin accounts are designed for experienced traders who want to use leverage to increase their exposure to the markets. Personally, I find this structure useful as it allows me to choose the type of account based on my risk appetite and trading goals. However, the lack of demo accounts is a limitation, as I would prefer to practice before committing real capital.
The most significant drawback of trading with Dragon Capital is the "Exceeded" status of its CySEC license, which means the company no longer holds an active regulatory license from CySEC. This puts traders at risk since they may not benefit from the legal protections typically provided by CySEC oversight. Additionally, Dragon Capital does not offer a demo account, which is a key feature for me when evaluating a broker. Without a demo account, I can’t test the platform or strategies risk-free, which is a major limitation when using Dragon Capital Investments.
The "Exceeded" license status means that Dragon Capital’s regulatory status is no longer active under the Cyprus Securities and Exchange Commission (CySEC). This raises concerns about their legitimacy as a fully regulated entity. As a trader, knowing that the broker is not currently under active supervision leaves me with doubts about the safety of my investments and the broker’s overall compliance with local and international regulations. For Dragon Capital Investments, it’s essential to verify that any regulatory issues are resolved before committing significant capital.
Dragon Capital (Cyprus) Ltd operates under regulation from the Cyprus Securities and Exchange Commission (CySEC) with license number 112/10. However, the company’s license is currently marked as “Exceeded,” which means it no longer holds an active regulatory license. This presents a risk to traders, as ongoing regulatory oversight is crucial for ensuring the broker’s practices are up to standard. While Dragon Capital Investments offers regulated services in Cyprus, I would be cautious given the “Exceeded” status of their license, as this raises concerns regarding their compliance with up-to-date financial laws.
Please enter...
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now
