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CapitalFMI Review - is it scam or safe?

CapitalFMI review - Is scam or good forex broker?

CapitalFMI is an offshore broker. Your money is not safe.


CapitalFMI is an offshore CFD broker with a focus on the crypto market. Unfortunately the broker is not regulated and that significantly lowers their credibility. On top of that CapitalFMI collects some rather salty charges and has some rather unusual withdraw conditions, so if you are thinking about investing with them be sure to read this review first.


Trading account  Min. deposit Max. leverage Spread

Micro Account

350 n/a n/a
Standard Account 10 000 n/a n/a
Silver Account 25 000 n/a n/a
VIP Account 50 000 n/a n/a

CapitalFMI Advantages:


Supposedly a good variety of crypto CFDs


At CapitalFMI supposedly you will be able to trade with Bitcoin, Ethereum, EOS, Litecoin, Verge, NEO, Ripple, Dash, Monero, Ethereum Classic and Bitcoin Cash CFDs. Still, if you are really interested in crypto assets, we may suggest our list of regulated brokers, also trading with bitcoin CFDs:


>>Bitcoin Forex Brokers<<


Lots of payment methods


CapitalFMI accepts payments with major cards like VISA, MasterCard, bank wire and several e-wallets, among which Klarna, Neteller, Skrill, Yandex and MasterPay. They do not mention to accept bitcoins, however, so here you may also check our list of brokers, where you can pay with bitcoins:


>>Forex Brokers Accepting Bitcoin<<


CapitalFMI Disadvantages:


No license 


As we already noted in the beginning of our review CapitalFMI is owned by Global ES Ltd., which is registered offshore on St Vincent and the Grenadines. The broker, however, is operated by another company - the Estonia based Sonartech OU, while all payments are collected through a third company - Masterpay LTD, located in Azerbaijan.


Unfortunately neither of the three companies has a legit license, issued by an official financial regulator such as the Financial Conduct Authority or the Cyprus Securities and Exchange Commission (CySEC) – two of the popular regulators in Europe, and that makes CapitalFMI operations in the EU and on other regulated markets, like the U.S., Australia, Canada or Japan illegal.


Bear in mind that trading with unregulated brokers is extremely risky as most often they are simply involved in scam. 


Trading with regulated brokers on the other hand is safe, because they are subject to strict regulatory control and some are even required to insure their clients' capital.


For example, with a FCA broker your funds will be insured for up to 85 000 GBP, which will be payed back to you in case the broker happens to be insolvent. So here you may check as well our list of brokers, regulated in the UK:


>>FCA Regulated Forex Brokers<<


Unusual withdraw conditions a fees


Be aware that CapitalFMI  will charge you a 10% levy of the funds you wish to withdraw in case you have not traded your deposit at least 200 times. This is highly unusual. No legit broker will ever impose such conditions, when a client wants to withdraw his or her own money. See for your self:



On top of that CapitalFMI  will charge you additional transfer and processing fees, which also is not a usual practice.


And also if you have not traded for 3 months, your account will be subject to a deduction of 10 % per month and that is not something you will see with a legit broker either.


Not committed to any time frame


This is another unusual clause in CapitalFMI Terms and Conditions. They plainly say that they are “not committed to any time frame” regarding your withdraw request and that is outrageous. See for yourself:



Trading bonuses with yet more unusual withdraw conditions


CapitalFMI are offering trading bonuses, linked to yet more withdraw conditions – namely a minimum trade volume requirement. In other word you should trade your bonus plus your deposit at least 30 times before you will be allowed to withdraw. Bear in mind that the practice of offering trading bonuses is highly controversial and has been banned throughout the European Union altogether.


No demo account available


Unfortunately CapitalFMI dose not offer a demo account so we were not able to check their trading conditions. Still here you may take a look at our list of brokers offering tighter spreads:


>> Lowest spread forex brokers<<


MetaTrader4 not supported


And that is yet another negative point. CapitalFMI offers some lousy web based platform, lacking many features, standard with such classical trading solutions like the MetaTader4. MT4 has dominated the markets ever since its launch in 2005. The platform is light and highly reliable, featuring numerous modifiable market indicators, as well as trading robots with the help of which one can easily run automated trading sessions. On top of that the platform is equipped with excellent charting tools so here you may check our list of brokers, which do support the MT4:


>>MT4 Brokers<<


High minimum deposit requirement 


CapitalFMI asks for a minimum deposit of at least 350 USD and that is higher then what most brokers usually require – about 250 USD. And besides, with some big players like FBS and IG you can start trading with virtually 5 USD or even less.




CapitalFMI is not a broker we can recommend. They are not regulated and have some rather unusual withdraw conditions and fees that no legit broker will ever impose. So our best advise is to avoid such unregulated websites and to trade only with brokers with legit licenses, issued by well respected institutions such as the FCA in the UK, CySEC in Cyprus or the Australian Securities and Investments Commission (ASIC).

Latest news about CapitalFMI
Broker Country Regulation Platform Min Deposit Review
Cyprus, UK, Mauritius CySec, FCA, FSC MT4, MT5, Web $10 Review Website
UK, Bulgaria FCA, FSC Web €29 Review Website
Australia ASIC MT4, MT5,
$100 Review Website
Cyprus, Australia CySec, ASIC MT4, MT5 $5 Review Website
UK, Australia, South Africa FCA, ASIC, FSCA MT4, Trading
$50 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
$100 Review Website
Cyprus CySEC MT4, MT5, Web $1 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Cyprus, UK, South Africa, UAE CySec, FCA, FSCA, DFSA MT4, MT5, Web $5 Review Website
Cyprus, UK CySEC, FCA MT4, MT5 $1 Review Website
UK FCA MT4, Web, MT4
for Mac
$100 Review Website
Australia, UK ASIC, FCA MT4, MT5,
$200 Review Website

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