Retail Broker
Capital.com regulation and licences
A CFD and investing platform founded in 2016 and headquartered in Limassol. It operates through regulated entities in Cyprus, the UK, Australia, the UAE and Kenya, and serves international clients through an entity in the Bahamas.
- Ownership
- Privately held; Viktor Prokopenya is named as ultimate controlling party in the audited accounts of Capital Com (UK) Limited
- Regulated entities
- 7 companies, 6 regulators
- Last checked
- 10 October 2026
Regulated entities
| Entity | Regulator | Jurisdiction | Licence |
|---|---|---|---|
| Capital Com SV Investments Limited | CySEC | Cyprus | Licence 319/17 |
| Capital Com Group Ltd | CySEC | Cyprus | Licence 463/25 |
| Capital Com (UK) Limited | FCA | United Kingdom | FRN 793714 |
| Capital Com Australia Pty Ltd | ASIC | Australia | AFSL 513393 |
| Capital Com MENA Securities Trading L.L.C | UAE Capital Market Authority (formerly SCA) | Dubai, United Arab Emirates | 20200000176 (as stated by the firm) |
| CC Kenya Securities Limited | Capital Markets Authority of Kenya | Kenya | Licence 244 |
| Capital Com Online Investments Ltd | Securities Commission of The Bahamas | The Bahamas | SIA-F245 (as stated by the firm); registered firm (SCB register, 30 September 2026) |
As disclosed by the firm; last checked 10 October 2026 (see sources). Licences were independently verified in audit TBR-A-2026-027.
Sources
- CySEC register: Capital Com SV Investments Ltd (licensed 7 April 2017)
- CySEC register: Capital Com Group Ltd (licensed 10 November 2025)
- FCA register: Capital Com (UK) Limited (authorised since 26 October 2018)
- ASIC: AFS licensee dataset (data.gov.au), AFSL 513393
- UAE Capital Market Authority: licensed companies
- Capital Markets Authority of Kenya: dealing online foreign exchange brokers
- Securities Commission of The Bahamas: registrants as at 30 September 2026
- Capital.com: Who is your regulator?
- Companies House: Capital Com (UK) Limited, persons with significant control