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Capital Markets Elite Group

Offshore
Cayman Islands
,
Last Updated:
43/100
Overall Score

Trading Conditions

Min Deposit:
USD100
Max Leverage:
10
Account Types
ActiveEnhanced

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

3 methods

International Wire Transfer

wire transfer
5 days
Fee:
Free
Fee:
$60

Equals Money

other
5 days
Fee:
$15
Fee:
Free

Republic Bank Limited

bank transfer
5 days
Fee:
$20
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 63%, 2: License 41%, 3: Software 0%, 4: Spread 0%, 5: Account Type 24%, 6: Symbol 0%
Regulation
63%Fair
License
41%Poor
Software
0%Poor
Spread
0%Poor
Account Type
24%Poor
Symbol
0%Poor

Company Information

Full Name:Capital Markets Elite Group (KY) Limited
Founded:N/A
Headquarters:Cayman Islands
Enterprise Offices:5offices

Customer Support

Phone:
+1 (829) 956 5161
Live Chat:
business_hours
Response Time:
Languages:
EnglishSpanish+3
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about Capital Markets Elite Group: its history, the licences it holds, its trading conditions and its fees.

Capital Markets Elite Group Broker Overview

Capital Markets Elite Group, which trades as CMEG, is a direct access broker for United States equities and ETFs rather than a foreign exchange broker. The service at cmelitegroup.com is operated by Capital Markets Elite Group (Cayman), which holds Cayman Islands Monetary Authority licence number 1671530 and gives its registered office as 89 Nexus Way, Camana Bay, Grand Cayman KY1-9009. The firm describes itself as an independent financial services group since 2013. It offers two account tiers, four trading platforms, leverage of up to 10 to 1 on cash balances of 2,000 USD and above, and a minimum initial deposit of 100 USD on its own CPro platform.

Capital Markets Elite Group Regulation and License

The broker's own site footer states that Capital Markets Elite Group (Cayman), licence number 1671530, is authorised and regulated by the Cayman Islands Monetary Authority under Section 6(2) of the Securities Investment Business Law (2015 Revision) to carry on the business of a Broker Dealer and Securities Advisor. The licence has been in force since 15 April 2021. The broker's help centre additionally states that it is registered as a Broker-Dealer with the Trinidad and Tobago Securities and Exchange Commission, but publishes no licence number for that claim, which therefore remains claimed and unconfirmed.

A Cayman securities licence is an offshore permission. It authorises securities dealing and advice, it does not carry a statutory investor compensation scheme, and it does not extend to retail foreign exchange or contracts for difference.

Is Capital Markets Elite Group Regulated?

Yes, by an offshore authority, and only by one that could be confirmed. The entity that takes client money is licensed in the Cayman Islands, not in any of the larger markets the site sells into. A client in Europe, the United Kingdom or Australia deals with a Cayman company that their own national regulator has no power over, and no national compensation scheme stands behind the account.

Capital Markets Elite Group Group Structure

Several separate companies use the Capital Markets Elite Group name and it matters which one holds an account. Capital Markets Elite Group (Cayman) operates cmelitegroup.com. Its stated holding company is Mondeum Investment Group Limited, a Saint Lucia international business company. Capital Markets Elite Group (Trinidad and Tobago) Limited, company number 1566345, is active in Port of Spain, and the help centre still describes the business as based in Trinidad and Tobago. The group's United Kingdom company, number 07832612, is recorded at Companies House as active and was renamed from Capital Markets Elite Group (UK) Limited to Mondeum Capital (UK) Limited on 4 March 2026, so the British arm no longer carries this brand at all.

Is Capital Markets Elite Group Safe?

The firm is a real, licensed business, but the protections behind a deposit are thin. Regulation exists and was confirmed, which is not the same as safety: the Cayman regime provides no compensation scheme, so a client who cannot recover funds has no fund to fall back on. The published complaints procedure also directs dissatisfied clients to the United Kingdom Financial Ombudsman Service, a body with no jurisdiction over a Cayman licensee, which leaves the real escalation route unclear. Against that, the operating entity is named openly, the licence number is published, the offices are real addresses and three of the group's companies are confirmed active on official records.

Capital Markets Elite Group Account Types

Two tiers are offered, both for United States equities and ETFs. The Active account is built for day trading and takes a minimum initial deposit of 100 USD on CPro or 500 USD on DAS Trader Pro and Sterling Trader Pro, with leverage to 6 to 1. The Enhanced account requires 2,000 USD and lifts leverage to 10 to 1 on CPro. Corporate and joint accounts are available on request, and demo accounts are offered on CPro and CAP it ALL for fourteen days.

Capital Markets Elite Group Spreads, Commissions and Fees

The broker does not quote spreads; it charges commission and platform fees instead. On CPro, commission and ECN fees are 0 USD under a promotion running to 31 December 2026, the platform is free and real time market data costs 29.50 USD a month. On DAS Trader Pro and Sterling Trader Pro, commission is 0.0005 USD per share with a 0.50 USD minimum per order and a cap of 1 percent of trade value, platform access costs 124 USD and 224 USD a month respectively, and inactivity costs 17 USD per 30 days. A regulatory admin fee of 0.0005 USD per share applies throughout. Overnight financing runs from the Fed Funds Rate plus 875 basis points on balances below 10,000 USD down to plus 250 basis points above 500,000 USD. Withdrawals by wire cost 60 USD.

Capital Markets Elite Group Leverage

Up to 6 to 1 on the Active account and up to 10 to 1 on the Enhanced account, the latter requiring a cash balance of 2,000 USD or more. DAS Trader Pro and Sterling Trader Pro are capped at 6 to 1 on balances above 500 USD.

Capital Markets Elite Group Trading Platforms

Four platforms are offered and none of them is MetaTrader. CPro is the broker's own hot key trading platform, free of platform fees, with Level 1 and Level 2 data. CAP it ALL is the lighter mobile and desktop option aimed at swing trading and longer term investing, also free. DAS Trader Pro and Sterling Trader Pro are established third party direct access terminals carrying monthly fees. All four route through smart order routing across the major United States venues.

Capital Markets Elite Group Deposits and Withdrawals

Funding is by international wire transfer only. The broker does not accept credit card payments or any payment from a third party, and wires must come from an account in the client's own name. Deposits should be sent in US dollars, sterling or euros and take three to five business days. The broker charges no handling fee on incoming wires, but its own worked example shows a payment provider fee of 15 USD below 10,000 USD or 1 percent at and above it, plus a flat 20 USD bank fee. Outgoing wires cost 60 USD.

Capital Markets Elite Group Support

Client services run Monday to Friday, 08:00 to 16:00 AST, on +1 (829) 956 5161 and at clientservices@cmelitegroup.com, with a separate technical support address and live chat on the site. Password resets are handled on extended hours to 23:00 AST and a Trinidad and Tobago number is published alongside the international one. The site is available in English, Spanish, Brazilian Portuguese, Korean and Chinese.

Capital Markets Elite Group Pros and Cons

Strengths:

  • A confirmed, in force licence and an openly named operating entity with real registered offices.
  • A low entry point at 100 USD and zero commission on the in house CPro platform under the current promotion.
  • Genuine direct access platforms with smart order routing rather than a rebadged retail terminal.

Limitations:

  • Offshore regulation only, with no investor compensation scheme behind client money.
  • Wire transfer is the only funding route, and withdrawals carry a 60 USD fee.
  • The complaints procedure points at a United Kingdom body that does not cover a Cayman licensee.
  • No foreign exchange, CFD, commodity or cryptocurrency market is offered on the current product range.

Capital Markets Elite Group Review and Assessment

Capital Markets Elite Group is a functioning offshore stock broker with a specific appeal: cheap, fast, direct access day trading of United States shares with pattern day trading limits that do not apply the way they would at an onshore US broker. The trade off is the one every Cayman licence carries, and it is the thing to weigh before funding an account. Supervision is light, there is no compensation fund, and the published complaints route does not match the licensing jurisdiction. Anyone considering a deposit should confirm which group company their account agreement names and treat the 60 USD withdrawal fee and wire only funding as fixed costs of using the service.

Website archive
Captured

Website snapshots

One full-page capture of Capital Markets Elite Group's own site, archived so what it said can still be read after the page changes.

1 page
Homepage
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check
Checked

Regulatory Licenses

Capital Markets Elite Group holds a tier-1 or tier-2 licence that we confirmed on the regulator's own register. Each row below shows what that register says about it.

3 of 3 checked
Licences on record
3
Confirmed on register
3
Tier 1 or 2
1
Offshore
1

How far our check got

  • 3 confirmed on a register
  • FCATier 1United KingdomNo. 583632Confirmed on registerChecked

    What the register says

    Licence number
    583632
    Register status
    Authorised

    What our check found

    Genuine FCA authorisation (FRN 583632) held by the UK sister entity Mondeum Capital (UK) Limited, a tier-1 licence with FSCS cover. It protects clients of the UK entity, not the Cayman entity that serves most international clients. Client protection: Strong for UK-entity clients: FCA-authorised, segregated client money, FSCS up to 85,000 pounds. It does not extend to the offshore Cayman entity..

    Client protection under this licence

    • Compensation schemeUp to £85000 (FSCS)
    • Client money kept separate
    • Negative balance protection
    • Complaints routeFinancial Ombudsman Service
    • Maximum leverage1:30

    These are the rules FCA sets for the firms it licenses. They are not a statement about how Capital Markets Elite Group applies them, or about which of its companies would hold your account.

    About Financial Conduct Authority

    Onshore regulatorGovernment bodyCompensation: Up to £85000 (FSCS)Public registerTransparency: high
    Licences this authority issues
    MiFID Investment Firm – Dealing on Own Account / Matched Principal (retail & market-making CFDs)
    Typical cost of this licence
    £100000+ (including compliance setup)
  • CIMATier 3OffshoreCayman IslandsDealing in securitiesNo. 1671530Issued to Capital Markets Elite Group (Cayman)Confirmed on registerChecked

    What the register says

    Licence number
    1671530
    Type
    Dealing in securities
    Register categories
    Broker DealerSecurities Advisor
    Register status
    Active
    Effective
    Apr 15, 2021
    Expires
    No expiry shown
    Shown on the Capital Markets Elite Group website
    Shown

    What our check found

    Securities Investment Business licence 1671530 held by Capital Markets Elite Group (Cayman), authorising Broker/Dealer and Securities Advisor activity. This is the licence that covers most international client accounts. Client protection: Limited. Cayman is a low-tier offshore regulator; client-money rules apply but there is no retail investor compensation scheme.. Effective: 15 Apr 2021.

    Verification note

    Securities Investment Business licence granted under Section 6(2) of the Cayman Islands Securities Investment Business Law (2015 Revision). The broker publishes the number and the licensed entity in its own site footer. Offshore regime: no statutory client-money compensation scheme and no retail forex or CFD permission attaches to it.

    Client protection under this licence

    • No compensation scheme
    • Client money kept separate
    • Complaints routeCIMA Complaints
    • Maximum leverage1:500

    These are the rules CIMA sets for the firms it licenses. They are not a statement about how Capital Markets Elite Group applies them, or about which of its companies would hold your account.

    About The Cayman Islands Monetary Authority

    Offshore regulatorGovernment bodyNo compensation schemePublic registerTransparency: medium
    Typical cost of this licence
    USD 30000-50000
  • TTSECTier 3UnknownConfirmed on registerChecked

    What the register says

    Register status
    Registered (Reporting Issuer)

    What our check found

    Registration as a reporting issuer with the TTSEC held by Capital Markets Elite Group (Trinidad and Tobago) Limited, confirmed by the regulator's own registrant listing and its 2021 order. One minor administrative late-filing penalty is on record. Client protection: Limited. Registration with a smaller securities regulator; a 2021 administrative late-filing penalty is on record, with no client-fund allegation..

    Register screenshot, captured Sep 17, 2026

    About Trinidad and Tobago Securities and Exchange Commission

    Onshore regulator
Where we have checked a licence, it was checked against the issuing regulator's own register. Register wording is quoted as found.See all tier-1 regulated brokers
Trading accounts
Updated

Account Types

2 account types on record. Minimum deposit from USD 100. Leverage up to 1:10.

2 account types
Account types
2
Lowest minimum deposit
USD 100
Highest leverage
1:10
AccountMin DepositLeverageCommission
ActiveStandardUSD 1001:6CPro $0 per trade under promotion; DAS and Sterling $0.0005/share, min $0.50 per order, max 1% of trade value
EnhancedPro · VIPUSD 2,0001:10CPro Enhanced $0 per trade under promotion; $0 monthly platform fee
Account names and conditions as published by Capital Markets Elite Group, recorded by Wikilix.
Client acceptance

Country availability

Where Capital Markets Elite Group says it will and won't take clients

7 countries

Confirmed blocked

Named in the broker's own terms

CACanadaUSUnited States

Covered by a parent block

Territories a blocked country carries with it

PRPuerto RicoGUGuamVIVirgin Islands (U.S.)ASAmerican SamoaMPNorthern Mariana Islands
How we know — 8 sources
  1. 1Canada (CA): the site footer states that Capital Markets Elite Group does not offer services to Canadian residents or to persons using a Canadian bank account or a credit card issued by a Canadian financial institution. A flat, country-named refusal.
  2. 2United States (US): the site footer states the information on the site is not directed at residents of the United States or Canada, and that securities trading accounts are not accepted from any U.S. Persons believed to have been solicited within the meaning of SEC Rule 15a-6(a)(1). The help centre adds that foreign exchange and CFDs are not made available to anyone located in the United States and that US clients are not onboarded for forex products. A US person who was not solicited may still be onboarded for securities on signing a certification, so the block is country-named but conditional rather than absolute.
  3. 3US dependent territories (PR, GU, VI, AS, MP): not named anywhere on the site, but their residents fall inside the U.S. Person definition the site applies, so they are recorded as covered by the United States block rather than as separately confirmed.
  4. 4Client agreement and terms at https://www.cmelitegroup.com/policies/terms-and-conditions/ were read and publish no list of restricted countries, only a general statement that no publication should be construed as an offer or solicitation in any jurisdiction where it would be illegal.
  5. 5No dedicated restricted-countries or accepted-countries page is published; the sitemap carries none and none of the usual paths exists.
  6. 6The registration form country selector at https://ky.portal.cmelitegroup.com/register could not be reached, so the definitive onboarding list is unread. The broker's own help centre confirms that selector is the gate: it states a country will not appear in the sign-up list if the firm does not onboard residents there. No whitelist codes are recorded on that basis.
  7. 7Fraud prevention policy and the account funding help pages were read and name no countries; funding is restricted by method rather than by jurisdiction, with third-party and credit card payments refused.
  8. 8Site language variants are published in English, Spanish, Brazilian Portuguese, Korean, Simplified Chinese and Traditional Chinese, which indicates the markets served but names no accepted country.
Recorded by WIKILIX research, not published by the broker, and not a guarantee. A country listed nowhere above is not thereby accepted — check Capital Markets Elite Group's own terms before you open an account.
Deposits & withdrawals

Funding Methods

3 ways to fund an account. The costliest way in is Republic Bank Limited at USD 20.

3 methods
Ways to fund an account
3
Costliest deposit fee · Republic Bank Limited
USD 20
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
International Wire TransferWire TransferThe only funding route the site documents. Wires must come directly from the client's own account; third-party and credit card payments are not accepted. Deposits should be sent in USD, GBP or EUR. The broker states it charges no handling fee on incoming wires, but correspondent, intermediary and beneficiary banks may deduct charges. Incoming wires take 3 to 5 business days. Outgoing withdrawals carry a $60 wire fee.Not recordedUSD 60Not recordedNot recordedNot recorded5 days
Equals MoneyOtherRegistered payment service provider route shown in the broker's funding fee example. Flat $15 on deposits below $10,000 and 1 percent on deposits of $10,000 or more, so a $10,000 deposit carries $100.USD 15Not recordedNot recordedNot recordedNot recorded5 days
Republic Bank LimitedBank TransferBanking route shown in the broker's funding fee example, charged as a flat $20 regardless of the amount deposited.USD 20Not recordedNot recordedNot recordedNot recorded5 days
Fees, limits and processing times as published by Capital Markets Elite Group, recorded by Wikilix.
Websites

Global Domains

5 domains on record. All active and served over HTTPS.

5 domains
  • Cayman Islandsky.portal.cmelitegroup.comRegionalCayman IslandsActiveHTTPS
  • United Kingdomwww.cmelitegroup.co.ukRegionalUnited KingdomActiveHTTPS
  • launchpad.cmelitegroup.comActiveHTTPS
  • mondeumcapital.co.ukRegionalActiveHTTPS
  • www.cmelitegroup.co.ttRegionalActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

5 official channels on record.

5 channels
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

5 legal entities behind the Capital Markets Elite Group brand.

5 entities
  • Capital Markets Elite Group (Cayman)ActiveLicence holderCayman IslandsHolds CIMAThe operating entity behind cmelitegroup.com and the holder of Cayman Islands Monetary Authority licence 1671530. The Cayman Islands General Registry restricts company searches to registered account holders, so the incorporation record could not be independently inspected.
  • Mondeum Capital (UK) LimitedActiveUnited KingdomRegistration 07832612Established Nov 2, 2011UK group company, on the Companies House register as active. It traded as Capital Markets Elite Group (UK) Limited between 27 August 2021 and 4 March 2026 and carries the group's UK financial-services authorisation. It is a separate legal person from the Cayman entity that operates cmelitegroup.com.
  • Capital Markets Elite Group (Trinidad and Tobago) LimitedActiveTrinidad and TobagoRegistration 1566345Trinidad and Tobago group company, active on an authoritative entity record validated against the Registrar General's Companies Registry, LEI 5493008DYYW2WSCVFE71. The broker's own help pages describe the business as based in Trinidad and Tobago.
  • Mondeum Investment Group LimitedActiveSaint LuciaNamed in the broker's own site footer as the holding company of Capital Markets Elite Group (Cayman), registered in Saint Lucia as an International Business Company under the International Business Companies Act Chapter 12:14, Section 6. Saint Lucia publishes no searchable public register of international business companies, so the registration could not be independently inspected and no company number is disclosed.
  • Capital Markets Elite Group (Canada) Inc.ActiveCanadaRegistration 002758582Ontario group company recorded as an active entity, LEI 894500AKAVFIZN0W3790, whose LEI registration has been lapsed since August 2022 and has not been renewed. The broker's own site states it does not offer services to Canadian residents.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

Capital Markets Elite Group names Capital Markets Elite Group (KY) Limited as the operating company. We could not confirm that registration on the registry.

Not confirmed on registry
Legal entity
Capital Markets Elite Group (KY) Limited
Jurisdiction
Cayman Islands
Registry
Cayman Islands General Registry
Registered address
89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands KY1-9009

Comments

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