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180 Capital

United Arab Emirates

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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TrustFinance Intelligence Agency

Research date: Oct 14, 2025

The SEC has fined One Oak Capital and its representative, Michael DeRosa, for failing to disclose that converting brokerage accounts to advisory accounts would incur significantly higher fees. This case marks the first SEC action under the Trump administration and may indicate a renewed focus on the protection of retail investors.

The SEC has fined One Oak Capital and its representative, Michael DeRosa, for failing to disclose that converting brokerage accounts to advisory accounts would incur significantly higher fees. This case marks the first SEC action under the Trump administration and may indicate a renewed focus on the protection of retail investors.

The website provides a comprehensive overview of the best online brokers for cryptocurrency trading as of October 2025. It highlights top picks such as Interactive Brokers for active traders, Robinhood for beginners, eToro for social investing, and Fidelity for ETF trading. Each broker is evaluated based on features, fees, and user experience, with detailed descriptions of their offerings in the crypto market. The content emphasizes the importance of selecting a broker that aligns with individual trading needs and preferences.

The website provides a comprehensive overview of the best online brokers for cryptocurrency trading as of October 2025. It highlights top picks such as Interactive Brokers for active traders, Robinhood for beginners, eToro for social investing, and Fidelity for ETF trading. Each broker is evaluated based on features, fees, and user experience, with detailed descriptions of their offerings in the crypto market. The content emphasizes the importance of selecting a broker that aligns with individual trading needs and preferences.

Scalable Capital, a Munich/Berlin neobroker, has raised over $180 million in a Series E funding round led by Tencent, reaching a valuation of $1.4 billion. The investment aims to support the company's growth as it expands its platform for retail investors, offering a range of investment options including ETFs and stocks. The startup has seen significant growth, increasing its customer base from 80,000 to 250,000 and assets under management from $2 billion to $5 billion since its last funding round. Scalable Capital also partners with established banks and is planning to launch new products, including derivatives trading.

Scalable Capital, a Munich/Berlin neobroker, has raised over $180 million in a Series E funding round led by Tencent, reaching a valuation of $1.4 billion. The investment aims to support the company's growth as it expands its platform for retail investors, offering a range of investment options including ETFs and stocks. The startup has seen significant growth, increasing its customer base from 80,000 to 250,000 and assets under management from $2 billion to $5 billion since its last funding round. Scalable Capital also partners with established banks and is planning to launch new products, including derivatives trading.

The Australian Prudential Regulation Authority (APRA) has extended the timelines for several market risk prudential standards, allowing banks more time for implementation due to industry feedback. The new effective dates for Prudential Standards APS 117, APS 116, and APS 180 have been pushed to 2024 and 2025. APRA aims to ensure that changes are implemented in parallel with careful consideration of their interactions, while also providing flexibility regarding capital floor calculations during the transition period.

The Australian Prudential Regulation Authority (APRA) has extended the timelines for several market risk prudential standards, allowing banks more time for implementation due to industry feedback. The new effective dates for Prudential Standards APS 117, APS 116, and APS 180 have been pushed to 2024 and 2025. APRA aims to ensure that changes are implemented in parallel with careful consideration of their interactions, while also providing flexibility regarding capital floor calculations during the transition period.

Brandon Naicker and Jason Pillay, two Durban bankers, are under investigation for running a R180 million Ponzi scheme that targeted pensioners and retirees. They promised high returns on investments through their companies, Infinitii and Branson Capital, which were portrayed as legitimate financial institutions. Victims, including retired civil servants, invested their life savings based on the duo's polished pitches and false assurances. The scheme collapsed when payments to earlier investors could no longer be sustained, leading to numerous complaints and an ongoing police investigation. The Financial Sector Conduct Authority has also launched an inquiry into the matter.

Brandon Naicker and Jason Pillay, two Durban bankers, are under investigation for running a R180 million Ponzi scheme that targeted pensioners and retirees. They promised high returns on investments through their companies, Infinitii and Branson Capital, which were portrayed as legitimate financial institutions. Victims, including retired civil servants, invested their life savings based on the duo's polished pitches and false assurances. The scheme collapsed when payments to earlier investors could no longer be sustained, leading to numerous complaints and an ongoing police investigation. The Financial Sector Conduct Authority has also launched an inquiry into the matter.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: Oct 14, 2025

The SEC has fined One Oak Capital and its representative, Michael DeRosa, for failing to disclose that converting brokerage accounts to advisory accounts would incur significantly higher fees. This case marks the first SEC action under the Trump administration and may indicate a renewed focus on the protection of retail investors.

The website provides a comprehensive overview of the best online brokers for cryptocurrency trading as of October 2025. It highlights top picks such as Interactive Brokers for active traders, Robinhood for beginners, eToro for social investing, and Fidelity for ETF trading. Each broker is evaluated based on features, fees, and user experience, with detailed descriptions of their offerings in the crypto market. The content emphasizes the importance of selecting a broker that aligns with individual trading needs and preferences.

Scalable Capital, a Munich/Berlin neobroker, has raised over $180 million in a Series E funding round led by Tencent, reaching a valuation of $1.4 billion. The investment aims to support the company's growth as it expands its platform for retail investors, offering a range of investment options including ETFs and stocks. The startup has seen significant growth, increasing its customer base from 80,000 to 250,000 and assets under management from $2 billion to $5 billion since its last funding round. Scalable Capital also partners with established banks and is planning to launch new products, including derivatives trading.

The Australian Prudential Regulation Authority (APRA) has extended the timelines for several market risk prudential standards, allowing banks more time for implementation due to industry feedback. The new effective dates for Prudential Standards APS 117, APS 116, and APS 180 have been pushed to 2024 and 2025. APRA aims to ensure that changes are implemented in parallel with careful consideration of their interactions, while also providing flexibility regarding capital floor calculations during the transition period.

Brandon Naicker and Jason Pillay, two Durban bankers, are under investigation for running a R180 million Ponzi scheme that targeted pensioners and retirees. They promised high returns on investments through their companies, Infinitii and Branson Capital, which were portrayed as legitimate financial institutions. Victims, including retired civil servants, invested their life savings based on the duo's polished pitches and false assurances. The scheme collapsed when payments to earlier investors could no longer be sustained, leading to numerous complaints and an ongoing police investigation. The Financial Sector Conduct Authority has also launched an inquiry into the matter.

Provided by TrustFinance AI Analysis

180 Capital

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180 Capital

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