Is Capta Trade a scam?
Wikilix independent safety report
Capta Trade is not a regulated broker. We rate it a likely scam at 72 percent risk, because it tells clients it is supervised by a Saint Lucia authority that does not exist. The site says it is regul…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Broker Summary
What Wikilix has recorded about Capta Trade: its history, the licences it holds, its trading conditions and its fees.
Capta Trade (CaptaTrade) is an Arabic-language trading brand operating at captatrade.com, aimed almost entirely at retail clients in Saudi Arabia and the wider Gulf. It offers CFD-style trading in currencies, gold and oil, metals, shares and cryptocurrencies through its own in-house web and mobile platform rather than MetaTrader, and adds copy trading, funded-account challenges and an educational academy alongside it.
Regulation is the central problem with this brand. The site does not name an operating legal company anywhere - not in the footer, not in the About page, not in the Terms and Conditions - and publishes no registered office address. What it does publish is a Saint Lucia commercial registration, number 00074-2025, issued under the International Business Companies Act, which it presents as authorisation to broker contracts for difference. A company registration under an IBC act is corporate existence, not financial supervision: it involves no capital requirement, no client-money segregation, no conduct rules and no compensation scheme. The English footer goes further and states the brand is "regulated by the Saint Lucia Securities and Commodities Commission (ECCB)" under that same number, while the Arabic help centre attributes supervision to a Saint Lucia "FSRA". Those two supervisory bodies are described inconsistently, rest on the same registration number, and WIKILIX found no forex or CFD licence for this brand from any financial regulator. A search of the official Saint Lucia Registry of Companies and Intellectual Property for "Capta Trade" returned no record, and a broader search for "Capta" returned only unrelated companies.
What it offers. Two live accounts are published: Standard, from a 100 USD minimum deposit with spreads from 1.6 pips and no commission, and Professional, from 1000 USD with spreads from 0.0 pips. Minimum trade size is 0.01 lots on both. Maximum leverage is not disclosed. Deposits and withdrawals are advertised through Visa, Mastercard, Maestro, Mada, Binance Pay, Tether and bank transfer, with withdrawal requests reviewed within 24 to 48 hours on business days. Support is offered in Arabic and English via live chat, ticket and email, advertised as available around the clock, with a UAE telephone number.
Who it suits, and the caveats. Clients depositing here have no regulator to complain to and no protected-funds arrangement, because no supervisory licence has been established. Marketing claims add to the concern: the brand states more than 4,300,000 traders have used it, while the site itself only dates from 2025, and the minimum deposit is quoted as 50 USD in one place on the English site and 100 USD in the account table. Anyone considering it should treat funds sent as fully at risk, and should compare the offer against brokers licensed by an onshore authority that publishes a searchable public register.
Website snapshots
10 full-page captures of Capta Trade's own site, archived so what they said can still be read after the pages change.
Regulatory Licenses
We have not confirmed any regulation for Capta Trade. Money deposited with an unregulated broker is protected only by the company itself.
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for Capta Trade. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Account Types
2 account types on record. Minimum deposit from USD 100.
| Account | Min Deposit | Leverage | Commission |
|---|---|---|---|
| StandardStandard | USD 100 | Not recorded | No commission; spreads from 1.6 pips |
| ProfessionalProfessional · VIP | USD 1,000 | Not recorded | Spreads from 0.0 pips; commission described as "lowest commissions" on the Arabic site and "no commission" on the English site |
Funding Methods
7 ways to fund an account.
| Method | Deposit fee | Withdrawal fee | Min deposit | Withdrawal min / max | Processing |
|---|---|---|---|---|---|
| VisaCredit CardShown on the official site's payment and withdrawal strip; no per-channel fees or limits are published. | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | hour |
| MastercardCredit CardShown on the official site's payment and withdrawal strip; no per-channel fees or limits are published. | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | hour |
| MaestroDebit CardShown on the official site's payment and withdrawal strip. | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | hour |
| Binance PayCryptocurrencyShown on the official site's payment and withdrawal strip. | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | hour |
| MadaDebit CardSaudi domestic debit scheme shown on the official site's payment strip. | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | hour |
| Tether (USDT)CryptocurrencyShown on the official site's payment and withdrawal strip. | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | hour |
| Bank TransferBank TransferThe accounts page lists bank transfer among the funding routes; withdrawal requests are reviewed within 24-48 hours on business days, after which the client's own bank sets the arrival time. | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | 2 days |
Global Domains
3 domains on record. All active and served over HTTPS.
Company Registration
Capta Trade names Capta Trade Limited as the operating company. We could not confirm that registration on the registry.
- Legal entity
- Capta Trade Limited
- Registration number
- 00074-2025
- Jurisdiction
- Saint Lucia
- Registry
- Registry of Companies and Intellectual Property (ROCIP), Saint Lucia
- Registered address
- Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia

Comments
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