CTCAP

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 ctcap.eu. 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.