Company Information

Get to know ITI Capital

ITI Capital Limited was a financial services company authorized and regulated by the UK's Financial Conduct Authority (FCA). The firm offered a comprehensive suite of services including direct market access (DMA) to global exchanges, algorithmic trading, prime brokerage, clearing, custody, and wealth management. It catered primarily to institutional clients, hedge funds, family offices, and high-net-worth individuals. However, due to severe operational and financial difficulties stemming from the impact of international sanctions on its ultimate Russian parent company, the firm entered into special administration on March 31, 2023, and has ceased all regulated activities.

Industry

Stock Prime BrokerPRIMARY
Financial Other Service
Technology Software Trading Platform

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ITI Capital

United Kingdom

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.