Wikilix independent safety report
We found no evidence of fraud against Off Capital Trading, no regulator warning and not one client complaint. We still publish it at 65 percent risk. That figure reflects how little can be establishe…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
What Wikilix has recorded about Off Capital Trading: its history, the licences it holds, its trading conditions and its fees.
Off Capital Trading is a forex and CFD brand operated by Off Capital Trading LTD, which gives a registered address at Bonovo Road, Fomboni, Mohéli, in the Comoros, and a second address in Tbilisi, Georgia. The site offers a single platform, MetaTrader 5, and covers currency pairs, indices, commodities and precious metals. It publishes no founding year, no company registration number and no account documentation. The earliest dated material on the site is from March 2024.
The broker's regulation page states that Off Capital Trading LTD is authorised and regulated by the Mwali International Services Authority (MISA) in the Comoros under licence number BFX2024036. This is the only authority and the only number the company names anywhere. The page gives no issue date, no expiry date and no link to an official record, and MISA operates no public licence lookup, so the number could not be confirmed against the authority's own register. The status of this licence is therefore claimed and unconfirmed rather than verified.
MISA is an offshore authority in the Comoros. Its registrations are aimed at companies incorporated outside the jurisdictions they sell into, and they carry no compensation scheme and no published complaints route for clients.
No regulation has been confirmed for Off Capital Trading. The company presents itself as a fully licensed broker and names a Comoros licence number, but that claim rests entirely on its own website and could not be matched to any official record. No licence from an authority that supervises retail forex in Europe, the United Kingdom, Australia or any other major market appears anywhere on the site.
Several things a client would normally rely on are missing. Off Capital Trading LTD publishes no client agreement, no terms of business and no privacy policy, so the conditions governing a deposit, a trade or a withdrawal are not set out anywhere. There is also no registration form and no client portal on the site, even though the FAQ refers to a customer panel for withdrawals. The company could not be found on any reachable official record, including Georgia's public business register, which returned no company of this name despite the Tbilisi address the site publishes.
Deposits are described as transfers to the company's affiliated bank accounts, which places client money with an account the site does not identify. Nothing on the site states that client funds are held separately from company funds.
Off Capital Trading publishes no account tiers. Its accounts page states that every client receives the same tools, analytics and trading conditions with no tier-based restrictions. No minimum deposit is published anywhere on the site, and the demo account page carries no specification.
The site advertises spreads from 0.1 pips and commission-free forex trading, although the same instrument pages also refer to low commissions, so the two statements do not agree. No spread table, no swap rates and no fee schedule are published. On funding costs the company states only that it has no fee-free arrangement with banks and that a client's own bank may charge; it publishes no fee of its own and no minimum withdrawal amount applies.
The maximum leverage is stated inconsistently. The home page advertises leverage up to 1:500, the forex and precious metals pages say up to 1:10, and the indices and commodities pages say up to 1:1000. A prospective client cannot tell from the site which figure applies.
MetaTrader 5 is the only platform offered, with Windows, Mac OS, Android and iOS builds listed. The site publishes no download link and no web terminal. Its instrument pages also advertise MetaTrader 4, which the broker's own platforms section does not offer.
Bank transfer is the only funding route the company describes. Deposits are made by transferring funds to its affiliated bank accounts, quoting the client's name and account number. Withdrawals are said to be processed immediately and credited in about fifteen minutes, with no minimum amount. The dedicated deposits and withdrawals page publishes no methods, limits or currencies and states that it is being updated, so the only account of how money moves is in the FAQ.
Support is limited to one telephone number, one general email address and a contact form. There is no live chat. The site advertises round-the-clock service but publishes no hours, while the FAQ refers to a treasury desk available during working hours. The linked social media accounts are unconfigured placeholders rather than real profiles.
Off Capital Trading presents a complete-looking brand around a single unconfirmed offshore licence claim. The most important consideration before funding an account is that the documents defining the client relationship do not exist on the site, and the company behind it could not be located on any official register that was reachable. A client depositing money here would be transferring it to an unidentified bank account, under no published terms, with an authority that offers no compensation scheme and no complaints route. Anyone considering an account should ask for the client agreement, the registration certificate and written confirmation of the licence before sending funds.
Every licence on record has expired or been closed on its register. We hold no evidence that Off Capital Trading is regulated today.
A company registrar for the autonomous Comoran island of Mwali (Moheli), not a functioning conduct supervisor. It registers brokerage companies and issues a numbered certificate, but it does not police how client money is handled, and the Comoros central bank has publicly disavowed these licences. Client protection: None in practice. No compensation scheme, no requirement to segregate client funds, no capital supervision and no effective complaints or dispute process.. Effective: 07 Mar 2024. Expires: 07 Mar 2025.
Verification note
Off Capital Trading LTD states on its own regulation page that it is authorised and regulated by the Mwali International Services Authority in the Comoros under licence number BFX2024036. This authority operates no public licence lookup, so the number could not be checked against an official record, and the broker publishes no effective date, expiry date or verification link alongside it. The claim therefore stands as advertised but unconfirmed, and it should not be read as evidence that a trading authorisation is in force.
These are the rules MISA sets for the firms it licenses. They are not a statement about how Off Capital Trading applies them, or about which of its companies would hold your account.
Where Off Capital Trading says it will and won't take clients
Confirmed blocked
Named in the broker's own terms
Covered by a parent block
Territories a blocked country carries with it
One way to fund an account. One credits instantly.
| Method | Deposit fee | Withdrawal fee | Min deposit | Withdrawal min / max | Processing |
|---|---|---|---|---|---|
Bank TransferBank TransferThe broker's FAQ states deposits are made by transferring the amount to its affiliated bank accounts, quoting the client's name and account number in the transfer description. Withdrawals are said to be processed immediately with funds typically credited in about 15 minutes, and no minimum withdrawal amount applies. No broker fee is published: the site states only that a client's own bank may charge, as it holds no fee-free arrangement with banks. The dedicated deposit and withdrawal page publishes no table and states it is being updated, so no per-channel limits, currencies or fee schedule are available. Bank transfer is the only funding channel the site describes anywhere. | Not recorded | Not recorded | Not recorded | Not recordedNot recorded | Instant |
One trading platform on record: Meta Trader 5.
The only platform the broker offers. Its platform page lists Windows, Mac OS, Android and iOS builds. No download link, web terminal or account credentials are published on the site.
One legal entity behind the Off Capital Trading brand.
The operating company is Off Capital Trading LTD. Registered in Comoros. Registration number HT00224021.
3 other brokers on the record share what Off Capital Trading offers — its country, regulator, account types or platforms — set beside it on the same measures.
Common questions about Off Capital Trading
No founding date is published. The company states no year of establishment anywhere on its site, and its incorporation could not be confirmed on any register. The earliest dated material on the website is from March 2024, which points to roughly two and a half years of visible operation rather than a verified corporate history.
No protection has been identified. The authority the broker names operates no compensation scheme and no complaints mechanism for clients, nothing on the site states that client money is held separately from company funds, and there is no client agreement setting out what happens to a balance. A client would be relying entirely on the company's own conduct.
By telephone on +382 67130388, by email at info@offcapitaltrading.com, or through the form at its contact page. There is no live chat. The site advertises round-the-clock support but publishes no hours, and its linked social media accounts are unconfigured placeholders rather than working profiles.
There is no way to do so online. The site has no registration form, no signup page and no client portal on any of its pages, and every account-related button leads either nowhere or to the contact form. The only route offered is to contact the company by telephone, email or that form.
The broker names Turkey, the United States and North Korea as jurisdictions it does not serve, in a risk warning carried on every page. Beyond that exclusion it publishes no list of accepted countries, and because there is no registration form anywhere on the site there is no onboarding country selector to check either.
Currency pairs, indices, commodities and precious metals. The site names around 50 forex pairs and lists 44 of them, ten index symbols, two oil contracts and six precious metal pairs. Cryptocurrencies are mentioned in its marketing copy but no crypto instruments are listed anywhere on the site.
MetaTrader 5, and nothing else. The platform page lists Windows, Mac OS, Android and iOS builds. The site publishes no download link and no web terminal, and although its instrument pages advertise MetaTrader 4 as well, the broker's own platforms section does not offer it.
The company publishes no fee of its own. It states only that it has no fee-free arrangement with banks, so a deposit or withdrawal may attract charges from the client's own bank. Because no fee schedule is published at all, the absence of a stated broker fee is not the same as a guarantee that none applies.
The company states that withdrawals are processed immediately and typically credited in about fifteen minutes, with no minimum withdrawal amount. That claim is not supported by any published withdrawal procedure or terms, and the customer panel the FAQ says withdrawals are requested through does not exist on the site, so the process could not be confirmed.
By bank transfer only. The FAQ states that clients transfer the amount to the company's affiliated bank accounts, quoting their name and account number in the transfer description. The bank accounts are not identified, the dedicated deposits page publishes nothing and says it is being updated, and no card, e-wallet or crypto route is described anywhere despite the site advertising a wide range of funding methods.
The advertised cost is spreads from 0.1 pips with no commission on forex, but no spread table, swap rate or fee schedule is published to support it. The same instrument pages that promise commission-free trading also refer to low commissions, so the site contradicts itself. Actual trading costs cannot be established from what is published.
The site gives three different answers, so the real maximum is unclear. The home page advertises leverage up to 1:500, the forex and precious metals pages state up to 1:10, and the indices and commodities pages state up to 1:1000. A figure that changes from page to page on the broker's own website should be confirmed in writing before it is relied on.
The site does not publish a minimum deposit. Its accounts page states only that every client receives the same conditions with no tier-based restrictions, and the demo account and deposit pages carry no figures. Anyone considering an account would have to ask the company directly.
The site names Off Capital Trading LTD as the operating company, in its footer, risk warning and licence page. No company registration number, incorporation date, director or shareholder is published anywhere. Searches of Georgia's public business register and the global Legal Entity Identifier system returned no company of this name, and the Comoros maintains no searchable companies register, so the ownership behind the brand is not established.
There is no confirmed evidence of fraud, but there is also very little that could be confirmed at all, and the broker should be treated as unverified rather than clean. The company could not be located on any reachable official register, it publishes no client agreement or terms of business, and it operates no account registration system. Those are unusual gaps for a firm inviting deposits.
No regulation has been confirmed. Off Capital Trading LTD states on its regulation page that it is authorised by the Mwali International Services Authority in the Comoros under licence number BFX2024036, but that authority operates no public licence lookup and the number could not be matched to any official record. The claim is therefore advertised rather than verified, and the broker holds no licence from any authority that supervises retail forex in a major market.
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