Established Period:
Above 20 years
Registered Region:
United Kingdom
Trusted
5.37
/10
★★★★★
★★★★★

Basic Information

Company Name
ITI Capital
Registered Region
United Kingdom
Established Period
Above 20 years
Company Service Email Address
Contact Number
+4402075628001
Company Website

Pros and Cons

Pros

  • Regulated by the FCA in the UK
  • Over 20 years of operational experience
  • Segregated client funds for safety
  • Access to multiple trading platforms
  • Wide range of trading instruments available

Cons

  • Mixed reputation regarding customer service
  • Withdrawal processing delays reported
  • Limited transparency in fee structures
  • Some complaints about support responsiveness
  • Instances of regulatory actions against the firm

Is ITI Capital Safe and Legit?

ITI Capital, officially known as ITI Capital Limited, is registered in the United Kingdom and was established in 1994, providing over 20 years of operational experience. The broker offers a range of trading conditions, including access to forex, equities, options, and futures, utilizing platforms such as Phoenix and MetaTrader 4, with competitive leverage and spreads.
ITI Capital is regulated by the Financial Conduct Authority (FCA) in the UK, ensuring client fund segregation and adherence to strict compliance standards, which generally positions it as a safe and legal brokerage option.
Market feedback indicates that ITI Capital has a mixed reputation, with users noting issues related to customer service and withdrawals, while appreciating its product offerings. Transparency appears to be a focus, but complaints regarding support responsiveness have been noted in community discussions, suggesting potential areas for improvement.

Is ITI Capital a Regulated Broker?

What Are the Regulatory Licenses Held by ITI Capital?

ITI Capital, officially known as ITI Capital Limited, is regulated by the Financial Conduct Authority (FCA) in the UK. This regulatory oversight ensures that the broker adheres to strict compliance standards, promoting client fund segregation and overall safety. While ITI Capital has a regulated status, it is important to note that there have been instances of regulatory actions against the firm, raising concerns about its compliance history. Overall, the FCA’s regulation positions ITI Capital as a legitimate brokerage option, despite some reported issues with customer service and withdrawals.

Client Fund Segregation: Your Ultimate Safeguard

Capital Protection Measures

ITI Capital, regulated by the Financial Conduct Authority (FCA) in the UK, ensures that client funds are held in segregated accounts, separate from the broker’s own assets, in compliance with FCA regulations. This arrangement promotes the safety of client investments and adherence to strict compliance standards.

ITI Capital participates in the Financial Services Compensation Scheme (FSCS), which protects eligible clients’ funds up to £85,000 in case of insolvency. This coverage provides an additional layer of security for traders, reinforcing ITI Capital’s commitment to safeguarding client assets under regulatory guidelines.

ITI Capital Leverage

ITI Capital offers leverage that varies by product category, with distinct configurations for standard and professional accounts. The maximum leverage provided aligns with legal limits set by the FCA, ensuring compliance with local regulatory requirements for both retail and professional clients. This adherence confirms that ITI Capital operates within the parameters established by the regulatory authority, promoting responsible trading practices.

ITI Capital Withdrawal Review

How to Contact ITI Capital?

Does ITI Capital Have Withdrawal Issues?

Market feedback indicates that ITI Capital has experienced mixed reviews, particularly regarding withdrawal issues. Common complaints relate to delays in processing withdrawals and customer service responsiveness, with users expressing frustration over the handling of these requests. Credible sources of complaints include online forums and user reviews. While ITI Capital maintains transparency, some clients have reported repetitive concerns about withdrawal times and support responses. Although there have been instances of regulatory actions against the firm, there is no significant public record of large-scale complaints or regulatory penalties directly linked to withdrawal issues.

Frequently Asked Questions

A1: Yes, ITI Capital, officially known as ITI Capital Limited, is regulated by the Financial Conduct Authority (FCA) in the UK. This regulation mandates client fund segregation and promotes overall safety, making ITI Capital a legitimate brokerage option despite some reported customer service issues.

A2: Client funds at ITI Capital are held in segregated accounts, separate from the broker’s own assets, in compliance with FCA regulations. Additionally, the broker participates in the Financial Services Compensation Scheme (FSCS), which protects eligible clients’ funds up to £85,000 in case of insolvency.

A3: Market feedback indicates that ITI Capital has faced mixed reviews regarding withdrawal issues, with some users reporting delays and concerns about customer service responsiveness. However, there is no significant public record of large-scale complaints or regulatory penalties directly linked to withdrawal problems.

A4: Clients can reach ITI Capital’s customer support via email at customer.service@iti-capital.com or by calling +44 20 7562 8001. However, feedback suggests that responsiveness may vary, which is an area noted for improvement.

A5: ITI Capital offers trading access through its proprietary Phoenix platform and MetaTrader 4 (MT4). These platforms provide various trading functionalities for clients engaging in forex, equities, options, and futures.

Risk Disclosure

Trading forex/CFDs via brokers carries high risks, including potential total loss. For any data changes, please refer to the latest information on the brokers' official websites. Trade with caution and seek independent advice.