Is Capital Systematics a Scam? The Facts You Need to Know

The dealer capital-systematics.com provides access to spot and margin trading. The project promotes a bonus program and privileged conditions for beginners. Nevertheless, the company is not licensed by the UK regulator and is not legally registered. It has a managed trading platform with limited functionality. In this article, we consider whether the broker is a scam.

Company Highlights

Key Capital Systematics Trading Features

Capital Systematics offers various trading accounts like Beginner, Standard, Gold, Corporate, and VIP. They differ in privileges, additional services, and available financial instruments. The biggest drawback is the fact that ‌customers have to pay for almost every single service, as the basic account has only limited access to the instruments.

The initial deposit on the site ranges from €250 to €150,000. VIP accounts are subject to individual conditions, so the initial deposit requirement is virtually unlimited. Spreads are from 0.1 pips; however, this tariff plan is not intended for basic account holders. In most cases, spreads are not limited, which can lead to financial losses for traders.

Leverage ranges from 1:20 to 1:100, with higher leverage available for deposits over €2,000. These conditions are a major red flag, as high leverage usually leads to significant losses, and regulators in Europe and the UK have tight margin limits.

Overall, clients with different accounts face certain disadvantages, including the lack of additional services and unprofitable trading conditions. Besides this, the administration actually forces traders to deposit more funds to “purchase” privileges and tighter spreads.

Overview of Available Trading Instruments

Capital Systematics does not indicate the number of available financial instruments. There is no information about this on the homepage, and the broker’s web terminal is functionally limited, so it’s not possible to gain access to a large asset pool. On the basic account, there are only a few currency pairs, so traders have to “buy” access to professional assets.

The second problem is the use of CFDs. The broker operates in contracts for difference without disclosing it. The consequences include conflicts of interest, a lack of liquidity, and economic losses for beginners.

Trading Platform Analysis

Capital Systematics offers trading via WebTrader. The official website promotes the interface of the platform with touted features that consist of 3 ms execution speed for trades, high-quality software, and sophisticated tools with complete data privacy.

Nonetheless, the platform has significant drawbacks that prevent it from being profitable. Most trades performed via WebTrader are simulated. Orders and the prices of assets are manipulated by employees, and the liquidity on the platform is artificial. Furthermore, this software is not optimized for mobile devices.

Additional Services

Capital Systematics actively promotes its other services, inviting traders to deposit more to have all privileges. The administration claims to offer a bonus system with deposit bonuses of 20% to 100%, depending on the account type. It also advertises a loyalty program with personalized rewards and a news content section.

However, there are no training materials for beginners, nor any information about customer support services. There is also no access to indicators, strategies, and basic oscillators for users.

Fee Structure. Are You Paying More Than You Should?

Capital Systematics does not disclose its fees, including trading commissions. While the company claims that commission rates decrease with higher account levels, exact rates are not publicly disclosed.

The transactional policies of the broker are also murky. It advertises zero deposit and withdrawal fees, but in reality, cryptocurrency is the only payment method accepted.

Legitimacy of Capital Systematics

Capital Systematics activities require regulation from the UK’s Financial Conduct Authority (FCA). Indeed, a link to the registry is posted on the main page, but further investigation reveals discrepancies. The project appears to have used the credentials of a different company to create a semblance of legitimacy.

The FCA register shows that the domain name given does not match the one currently used by the dealer. This makes trading with the company highly risky because investors could lose money and face verification issues, including the potential leakage of personal documents and details.

The Broker’s Past and Present

Capital Systematics maintains it has been on the market for a decade. However, a Whois domain search refutes this and shows that the project was registered in late 2024. Since its inception, the company has received only negative reviews and outright accusations of fraud.

Conclusion

We do not recommend trading with Capital Systematics. The dealer is not FCA-regulated and is not authorized by any offshore regulator. The company has a poor reputation among traders, offering zero reliability and a below-average trading terminal.

Weighing the Pros and Cons

Common Questions