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Score

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

MTB Capitals

United Kingdom United Kingdom | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://mtbcapitals.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 4.49 Regulation 0.00
1.18

Influence

Influence

C

Influence Index NO.1

Germany Germany 3.95
Surpassed 11.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+44 7538 083795
https://mtbcapitals.com/
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn BB1 5QB

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
1-2 years
Company Name
Asset Finance Solutions (UK) Ltd
Email
support@mtbcapitalstrader.info
Contact Number
+447538083795
Account Info
Business Region
Verified Site
About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • mtbcapitals.com
    104.21.64.1
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

MTB Capitals, operating as Asset Finance Solutions (UK) Ltd, is a relatively new entity based in the United Kingdom, having been established for one to two years. This broker presents a trading environment offering high leverage options ranging from 1:100 up to 1:600 across multiple account tiers, including a Standard account with a minimum deposit requirement of $250. Notably, MTB Capitals does not hold any valid licenses from recognized financial authorities for forex trading, indicating a complete absence of external financial oversight. The entity's operational scope has been flagged as high-risk, which, combined with the lack of regulation, presents a significant concern for potential clients. It holds a WikiFX score of 1.14, reflecting these critical factors. In summary, this broker represents a severe risk warning for traders due to its unregulated status. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-20)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

MTB Capitals Review: Regulatory Warnings and Indications of Identity Fraud

News MTB Capitals Review: Regulatory Warnings and Indications of Identity Fraud

MTB Capitals displays major regulatory logos, yet WikiFX rates it 1.08/10. Investigations reveal official warnings from BaFin regarding identity fraud and alerts from CySEC.

Wiki Q&A

Is MTB Capitals safe to trade with?

MTB Capitals is an unregulated entity and represents a high-risk proposition for traders. It has been in operation for one to two years, holds no valid regulatory licenses, and its business scope has been flagged, which are fundamental concerns for client security and fund protection.

04-02
United States

Is MTB Capitals regulated?

No, MTB Capitals is not a regulated broker. It does not hold any licenses from recognized financial authorities for its forex trading activities and operates completely without credible external supervision.

04-02
United States

Where is MTB Capitals registered?

MTB Capitals is registered in the United Kingdom under the entity name Asset Finance Solutions (UK) Ltd.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
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