No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

CAPITAL MERCHANT INVEST

United Kingdom | Within 1 year |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://capdigitinvestgroup.com/

Website

Open Account Now Time Machine

Rating Index

Contact

https://capdigitinvestgroup.com/

2 Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom, CR0 1SQ

Forex License

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

Warning: Low score, please stay away!

2026-04-15

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

Within 1 year

Company Name

Capital Merchant And Investment Group

support@capdigitinvestgroup.com

Company Website

https://capdigitinvestgroup.com/

Address

2 Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom, CR0 1SQ

Account Info

Verified Site

About Us

Wiki Q&A

Comment

Account Info

Trading Env.
--
Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
$1,000,000
Minimum Spread
--
Depositing Method
--
Withdrawal Method
--
Minimum Trade Size
--
Commission
--
Trading Instruments
--

Trading Instruments

Last Updated： 2026-04-15

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Details

Official Website

Verified Site

capdigitinvestgroup.com
185.151.30.200
Server Location
United Kingdom
ICP Registration No.
--
Top Visitor Locations
--
Creation Date
--
Website Name
--
Company
--

Review summary

Capital Merchant And Investment Group, also operating as CAPITAL MERCHANT INVEST, is a broker registered in the United Kingdom with less than one year of operating history. The company offers a tiered account structure ranging from a $100 Starter account to a $1,000,000 EverLegacy account, all of which support scalping, Expert Advisors, and hedging. However, it operates with no valid forex trading licenses from major regulatory authorities such as the UK's FCA. According to WikiFX assessment, the firm receives an extremely low overall score of 1.11, reflecting a profound lack of credible financial oversight and significant risks associated with its operations. Engaging with this broker requires a thorough understanding of the risks involved with placing funds under an unregulated framework. 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: 2026-04-14)

Company Profile

Within 1 year
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Wiki Q&A

Is CAPITAL MERCHANT INVEST safe and reliable?

Capital Merchant Invest exhibits significant concerns regarding safety and reliability. According to WikiFX data, the firm holds an extremely low overall score of 1.11, which reflects a lack of credible oversight and a high-risk operational profile. It operates without any valid forex trading licenses from major regulatory bodies, meaning client funds are not protected under standard compensation schemes. Investors should thoroughly evaluate these risks before engaging.

Yesterday 05:16

United States

Is CAPITAL MERCHANT INVEST regulated?

No. CAPITAL MERCHANT INVEST is not regulated. The broker's WikiFX profile confirms it holds 'No Regulation' status and lacks any valid licenses from recognized authorities such as the UK's Financial Conduct Authority (FCA). Operating without regulatory oversight represents a substantial risk for traders.

Yesterday 05:16

United States

What is the minimum deposit of CAPITAL MERCHANT INVEST?

CAPITAL MERCHANT INVEST offers a tiered account structure. The lowest-tier 'Starter' account requires a minimum deposit of $100. This entry point is accessible, but the broker also offers accounts with significantly higher minimums, extending up to $1,000,000 for its 'EverLegacy' tier.

Yesterday 05:16

United States

Does CAPITAL MERCHANT INVEST support MT4 or MT5?

Based on its WikiFX assessment, CAPITAL MERCHANT INVEST receives a software index score of 4.0, which suggests it provides some level of trading platform functionality. However, specific information regarding support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5) is not explicitly listed. Prospective users should verify the exact platform offerings directly with the broker.

Yesterday 05:16

United States

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