Overall Score38 / 100The Wikilix trust rating of CTCAP, out of 100, built from the five factors below.It holds no valid licence, and its company registration is verified.Regulation0%Identity84%Client terms50%Trading offer50%Service50%Score last calculated 2026/10/21
High risk35 to 49. Serious gaps in regulation, client terms or conduct; the record points to real risk for a deposit.Why: It holds no valid licence, and its company registration is verified.
38 out of 100 · 52% checkedThe share of the record we could verify. What we could not check counts as unknown and pulls the score toward the middle, never down.
Do not trust
High risk
Fair
Good
Excellent
It holds no valid licence, and its company registration is verified.
We checked CTCAP on 2026-10-21 across its regulation, company record, client terms, trading offer and service, and could verify 52% of its record. It holds no valid licence: every licence we knew of has ended or could not be found on its register. The score of 38 is what the checked record adds up to; nothing held it down. What would move the score: verified age, transparency, policy risk. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.
Score last calculated 2026/10/21
Regulation
Is someone watching them?
0out of 100
Poor
Counts for 35% of the score100% checked
What we checked
Best licence in force0
CySEC 425/23 status unknown · Sep 7, 2026
Regulator protections0
No regulator in force to protect clients
Licence held by the onboarding entity0
No licence in force to hold
Extra licences in force0
No licence in force
What this measures
Whether a financial authority supervises this broker: the licences it holds, whether we verified them on the official register, how strong that regulator is and what protection it gives clients. Worth 35 points of 100.
Identity
Who is behind it, and for how long?
84out of 100
Excellent
Counts for 15% of the score81% checked
What we checked
Registry-verified entity100
Company registration verified on the registry · Sep 7, 2026Source
Verified age87
Oldest registered entity established 2019-12-31 · Sep 7, 2026Source
Transparency75
3 of 4 transparency checks met (entity, address, complaints, ownership)
Site integrity100
Website reachable and not redirecting · Sep 10, 2026Source
What this measures
Who is behind it and for how long: a company registration we verified, years of verified history, how openly it names its entity, address and owners, and whether its website is intact. Worth 15 points.
Client terms
Are the client terms fair?
50out of 100
Fair
Counts for 15% of the score0% checked
What we checked
Policy riskNot checked yet
No published policy review
Critical clausesNot checked yet
No published policy review
Withdrawal railsNot checked yet
No withdrawal rails recorded
Language parityNot checked yet
No published policy review
What this measures
How fair the client agreement is: the risk found in our policy review, the number of critical clauses, withdrawal rules, and whether the terms say the same in every language. Worth 15 points.
Trading offer
What does trading cost, and is it disclosed?
50out of 100
Fair
Counts for 20% of the score0% checked
What we checked
All-in EURUSD costNot checked yet
No EURUSD spread known
Pricing disclosed per account typeNot checked yet
No account types recorded
Instrument breadthNot checked yet
No instrument counts known
PlatformsNot checked yet
No trading platform recorded
Leverage vs regulated capNot checked yet
Maximum leverage unknown
Minimum depositNot checked yet
Minimum deposit unknown
What this measures
What trading costs and how clearly it is disclosed: pricing per account type, the all-in cost of EURUSD, instruments, platforms, leverage against regulated limits and the minimum deposit. Worth 20 points.
Service
How do they treat clients?
50out of 100
Fair
Counts for 15% of the score35% checked
What we checked
Fund-integrity complaintsNot checked yet
No published scam check
Support channels50
3 of 6 support checks (phone, email, 24/7 chat, 2+ languages, messenger, complaints email) · Sep 7, 2026
Reputation footprintNot checked yet
No published scam check
WIKILIX communityNot checked yet
0 approved review(s), fewer than 10
What this measures
How clients are treated: support channels, complaints about withdrawals and reputation from our investigation, and reviews by WIKILIX members. Worth 15 points.
What Wikilix has recorded about CTCAP: its history, the licences it holds, its trading conditions and its fees.
CTCAP Broker Overview
CTCAP is the trading name of CTCAP LTD, a Cypriot investment firm based in Limassol that describes itself on its own website as a boutique brokerage firm serving professional investors. The company is registered in the Republic of Cyprus under number HE 405809 and is authorised by the Cyprus Securities and Exchange Commission as a Cyprus Investment Firm under licence number 425/23. Its published offering is fixed income, equities, ETFs and structured notes, together with MiFID investment services including reception and transmission of orders, execution of orders on behalf of clients, dealing on own account, portfolio management and investment advice.
CTCAP does not present itself as a retail contracts-for-difference or online forex platform. Its website publishes no retail trading platform, no account tiers, no leverage, no minimum deposit and no deposit or withdrawal channels, and it carries no client registration or open-account route at all.
CTCAP Regulation and License
The regulated entity is CTCAP LTD, supervised by the Cyprus Securities and Exchange Commission (CySEC) in Cyprus under CIF licence number 425/23, effective from 20 February 2023. The licence is recorded as in force, and the company links to its own CySEC entity record from the footer and the About section of . CySEC is an onshore European Union regulator, so clients dealing with the Cypriot entity fall within the MiFID II framework, including the Investor Compensation Fund and the Cyprus Financial Ombudsman.
Is CTCAP Regulated?
Yes. CTCAP LTD holds an in-force Cyprus Investment Firm authorisation from CySEC under licence 425/23. Our own research confirmed the licence number, the licensed entity name and the effective date against licensing documentation, but did not open the regulator's public register directly, so a prospective client should confirm the entry on the CySEC register for themselves before dealing.
CTCAP License 425/23
Licence 425/23 is held by CTCAP LTD in Cyprus and is classified as a market-making permission, the highest-value licence class in our catalogue for an onshore jurisdiction. The site's own Products and Services page sets out the investment and ancillary services the firm provides under it, including safekeeping and administration of financial instruments, granting of credit or loans connected to a transaction, foreign exchange services connected to investment services, and investment research.
Is CTCAP Safe?
CTCAP LTD is a real, identifiable and currently registered company operating under onshore European supervision, which places it in a materially stronger position than an unlicensed or offshore-registered operator. Regulation is not the same as safety. Two things a client should weigh: the firm publishes almost no commercial terms, so costs, custody arrangements and withdrawal conditions cannot be assessed from the website before contact is made; and the firm's own disclaimer states it does not solicit clients outside the jurisdictions it serves and that any service to a client in a third country is at that client's exclusive initiative.
CTCAP Support
Contact is by telephone on 00357 25 772 253 and by email at info@ctcap.eu. The office address published on the site is 106a, Amathountos Street, SUN SEA COURT 1, block A, Ground floor, Agios Tychonas, 4532, Limassol. There is no live chat, no support portal and no published social media presence. A complaints-handling policy and a complaints form are published on the Regulatory framework page.
CTCAP Pros and Cons
Onshore European Union authorisation from CySEC under an in-force CIF licence, with the entity name and licence number consistent across the website and the Cyprus company register.
A single, consistent legal entity: CTCAP LTD, HE 405809, registered in Cyprus since 31 December 2019 and still on the register.
Regulatory documentation is published openly, including MiFID disclosures, Pillar III reports, an order execution policy, a conflicts of interest policy and a complaints policy.
Almost no commercial disclosure: no account types, no fee schedule, no leverage, no minimum deposit and no funding or withdrawal information.
No trading platform is named and no client onboarding route exists on the website, so the service cannot be evaluated or accessed online.
Contact is limited to one telephone number and one email address.
CTCAP Review and Assessment
CTCAP is best understood as a small Cyprus investment firm aimed at professional and institutional clients rather than as a retail online broker, and it should be judged on that basis. The regulatory foundation is genuine and onshore, and the corporate identity checks out against the Cyprus register. What is missing is commercial substance: anyone considering the firm will have to obtain the fee schedule, custody arrangements, execution venues and withdrawal terms directly, in writing, because none of them is published.
Website archive
Captured
Website snapshots
4 full-page captures of CTCAP's own site, archived so what they said can still be read after the pages change.
CTCAP is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked licence is not a finding either way.
1 of 1 checked
Licences on recordEvery licence or registration recorded for this broker, whether the broker claims it or our check found it.
1
Confirmed on registerLicences we located on the issuing regulator's own public register, with a screenshot taken at the time.
0
Tier 1 or 2Licences from tier-1 or tier-2 authorities (FCA, ASIC, CySEC and peers), the strongest client protection. A registration we could not confirm as a licence is not counted.
1
OffshoreLicences from offshore registers, which typically carry no compensation scheme and lighter oversight.
0
WIKILIX
Licence intelligence
The only licence on file
Licence Verification Record
Cyprus Securities and Exchange Commission425/23
Recorded from the firm's own disclosure. Not yet checked against the register.
These are the rules CySEC sets for the firms it licenses. They are not a statement about how CTCAP applies them, or about which of its companies would hold your account.
A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
1The Products and Services page at https://ctcap.eu/services publishes a Cross Border Services list of 28 jurisdictions the firm passports its investment services into, footnoted 'EU residents: individuals, residing in the EU; entities registered in the EU'. Those 28 are recorded as the whitelist; the entry printed as Qazaqstan is read as Kazakhstan (KZ).
2Cyprus is the home state of the licensed entity and is not itself on the Cross Border Services list, so no code was written for it.
3No jurisdiction is named anywhere on the site as one the firm refuses. The footer disclaimer states the firm 'does not perform marketing activities, does not have a physical presence or tied agents, does not maintain representatives offices, nor does it otherwise solicit clients in third countries' and that services to clients in third countries are provided at the client's own exclusive initiative. That is a category and a marketing statement rather than a refusal of named countries, so it sets no blocked code.
4The same disclaimer places responsibility for sanctions compliance on the client without naming a sanctioned jurisdiction, so no country was inferred into the likely-unconfirmed list.
Legal entities
Corporate Network
One legal entity behind the CTCAP brand.
1 entity
CTCAP LTDActiveLicence holderCyprus·Registration HE 405809·Established Dec 31, 2019Holds CySECCypriot private company registered 31 December 2019, previously named CT CAPITALLTRADERS LTD; holder of CySEC CIF licence 425/23.
Company registry check
Checked
Company Registration
The operating company is CTCAP LTD. Registered in Cyprus. Registration number HE 405809.
The company has been on the Cyprus company register since 31 December 2019, so it is over five years old as a legal entity. Its regulated activity is much newer: the CySEC licence took effect on 20 February 2023, giving roughly three and a half years of supervised operation.
The firm publishes a clients' complaints handling policy and a complaints form on its Regulatory framework page, and complaints can be sent to info@ctcap.eu. Because the operator is an authorised Cyprus Investment Firm, a client who exhausts the internal process can escalate to the Cyprus Financial Ombudsman, and the Investor Compensation Fund applies to eligible clients if the firm fails.
By telephone on 00357 25 772 253 or by email at info@ctcap.eu. The published office is 106a, Amathountos Street, SUN SEA COURT 1, block A, Ground floor, Agios Tychonas, 4532, Limassol, Cyprus. There is no live chat, no support portal and no social media presence linked from the site.
CTCAP publishes no deposit or withdrawal methods, no processing times and no limits. There is no funding page on the website. Because withdrawal conditions are the thing a client most needs to know in advance, get them in writing before transferring any money.
Not by solicitation. The firm's own disclaimer states it does not perform marketing activities, has no physical presence or tied agents outside its markets, and does not solicit clients in third countries, and that any service to a client in a third country is provided at that client's own exclusive initiative.
The firm's Products and Services page lists 28 jurisdictions it provides cross-border services into, with a footnote limiting this to EU residents and EU-registered entities. The list covers Austria, Belgium, Bulgaria, Croatia, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Kazakhstan, Romania, Slovakia, Slovenia, Spain and Sweden. Cyprus is the home state of the licensed entity.
CTCAP publishes no leverage figures. That is consistent with its stated offering, which is investment services in securities and funds rather than leveraged retail trading.
The Products and Services page lists fixed income, equities, ETFs and structured notes. Foreign exchange appears only as an ancillary service connected to the provision of investment services, not as a standalone leveraged product, and the site advertises no contracts for difference.
CTCAP names no trading platform on its website. There is no MetaTrader, cTrader or proprietary platform mentioned, and no software download or web terminal link anywhere on the site. Services appear to be delivered through direct dealing with the firm rather than a self-service platform.
CTCAP publishes no spreads, no commissions and no fee schedule of any kind on its website. It does publish an order execution and handling policy and a conflicts of interest policy on its Regulatory framework page, but neither contains prices. Ask for a written fee schedule before committing.
CTCAP does not publish a minimum deposit. The website carries no account-opening page, no funding page and no fee schedule, so any minimum would have to be obtained from the firm directly in writing.
We found no evidence that CTCAP is a scam. The company exists on the Cyprus company register under the exact name and number its website publishes, and it holds an in-force onshore European licence. The caution to carry is different: the site publishes almost no commercial terms, so nothing about costs, custody or withdrawals can be checked before you make contact.
CTCAP is operated by CTCAP LTD, a private company registered in the Republic of Cyprus under number HE 405809. The Cyprus company register shows it registered on 31 December 2019, still on the register, and previously named CT CAPITALLTRADERS LTD. Three directors are on file.
Yes. CTCAP LTD holds Cyprus Investment Firm licence 425/23 from the Cyprus Securities and Exchange Commission, effective 20 February 2023 and in force. Our research confirmed the number, the licensed entity and the effective date against licensing documentation rather than by opening the regulator's own register, so verify the entry yourself on the CySEC register before dealing. The company links to its CySEC entity record from the footer of .
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