Company Information

Get to know Hi2CAPITAL

Hi2CAPITAL presents itself as an international online broker providing retail clients with access to over 1,000 financial instruments through CFD trading. The company, registered as H2CAPITAL Ltd in St. Vincent and the Grenadines in 2023, aims to offer competitive trading conditions, advanced technology via the MetaTrader 5 platform, and dedicated customer support. However, it operates as an unregulated entity in a jurisdiction known for its lack of oversight for forex and CFD brokers, and has received multiple warnings from European financial regulators.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Hi2CAPITAL

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.