Company Name
Make Capital Ltd
Company Abbreviation
MAKE CAPITAL
Platform registered country and region
Cayman Islands
Company website
Company summary
Pyramid scheme complaint
Expose
Score
Cayman Islands
Regulated in Australia
Securities Trading License (STP)
MT4 Full License
Benchmark
Influence
Add brokers
Comparison
Quantity 7
Exposure
Score
Regulatory Index6.23
Business Index8.23
Risk Management Index9.66
Software Index9.74
License Index7.78
Single Core
1G
40G
More
Company Name
Make Capital Ltd
Company Abbreviation
MAKE CAPITAL
Platform registered country and region
Cayman Islands
Company website
Company summary
Pyramid scheme complaint
Expose
The withdrawal channel was closed without reason, and I was asked to provide a KYC document. I provided the KYC document, but it has been under review without any response.
I've never even seen this platform before. I deposited 500 and made a profit of 400. When I tried to withdraw, they kept saying the review process would take a month, and they were still talking about the review. I don't understand what they're reviewing.
Make Capital is unable to process withdrawals, everyone be careful. I applied for a withdrawal over a month ago, and it still hasn't been processed. Contacting customer service only leads to various delays—first they said it would take 20-30 days, then 20-30 working days. When the time came, they claimed they were still reviewing it. I suspect the platform is about to exit scam. Everyone, be cautious. Whether you're planning to deposit or are already trading, stop cooperating with this platform as soon as possible to avoid being scammed like me.
The most significant losses ranged from 1000 to 2000 u, occurring multiple times. I believe I didn't engage in any illegal activities like scalping. If I was using a third-party app, the platform could detect and ban it immediately, not hours after my 8-hour trading session. The platform's reply to my email seemed contrived, articulating a rather uncertain viewpoint without pinpointing which transaction was illegal. Please clearly and accurately explain the issues, instead of using ambiguous language to make me concede and abandon my rightful profits. Please contact me promptly to address this. If you think I acted illegally, you can prosecute me for my unlawful conduct. Please review my transactions thoroughly and give me a fair response. Let's create a good trading environment.
UnionPay deposit threshold is 150, but withdrawal actually requires 500. To withdraw, you need to deposit another 500. Seeing other feedback that withdrawals encounter trouble, still not sure if there will be any tricks with the withdrawal.
I applied for a withdrawal on August 15th, and customer service said it would take 30 business days. After waiting for 30 business days, I contacted them every day, but they kept saying it was under review. I don’t even know what they’re reviewing—when clients make profits, they get reviewed, but when they lose money, no review happens. When my account was liquidated, why didn’t you review and refund me? I suspect they’re waiting for more clients to deposit before running away with the funds. Be careful, this platform is about to scam everyone.
| Make CapitalReview Summary | |
| Founded | 2010 |
| Registered Country/Region | Cayman Islands |
| Regulation | ASIC and FSCA |
| Market Instruments | Forex, Indices, Metals, Commodities, Cryptocurrencies, and Stocks |
| Demo Account | \ |
| Leverage | Up to 1:2000 |
| Spread | From 0.0 pips (ECN Account) |
| From 1.0 pips (STD Account) | |
| From 1.9 pips (PLUS Account) | |
| Trading Platform | MT4, MT5 |
| Minimum Deposit | $20 |
| Customer Support | Live chat |
| Email: services@makecapital.com | |
| Address: Artemis House, Fort Street, Grand Cayman, Cayman Islands, KY1-11111 | |
| Regional Restriction | The United States, Israel, New Zealand, Iran, North Korea, Australia, and South Africa. |
Founded in 2010 and registered in the Cayman Islands, Make Capital is a financial services company that is regulated by the Australian Securities and Investments Commission (ASIC) and the Financial Services Conduct Authority (FSCA) of South Africa. The company offers a variety of trading assets, including forex, indices, metals, commodities, cryptocurrencies, and stocks, supports MT4 and MT5 trading platforms, and offers five account types (ECN, STD, PLUS, CENT, and Swap-Free) to meet the needs of different traders. The minimum deposit is only $20, and the leverage ratio is flexible (up to 1:2000). However, the company does not provide services to some countries and regions.

| Pros | Cons |
| Regulated well | Regional restrictions |
| Swap-Free Account available | No demo account |
| MT4 and MT5 available | Lack of payment information |
| Various trading products | |
| Live chat support | |
| Low minimum deposit of $20 |
Make Capital is regulated in both Australia and South Africa:
In Australia, MAKE CAPITAL PTY LTD is regulated by the Australian Securities and Investments Commission (ASIC) as a designated representative (AR), with license number 001307785;
In South Africa, MAKE CAPITAL MARKET (PTY) LTD is regulated by the Financial Sector Conduct Authority (FSCA) and holds a financial services license, with license number 53179.
| Regulated Country | Regulated Authority | Regulatory Status | Regulated Entity | License Type | License Number |
![]() | Australia Securities & Investment Commission | Regulated | MAKE CAPITAL PTY LTD. | Appointed Representative(AR) | 001307785 |
![]() | Financial Sector Conduct Authority | Regulated | MAKE CAPITAL MARKET (PTY) LTD | Financial Service | 53179 |


Make Capital offers a variety of trading assets, including Forex, Indices, Metals, Commodities, Cryptocurrencies, and Stocks.
| TradableInstruments | Available |
| Forex | ✔ |
| Indices | ✔ |
| Metals | ✔ |
| Commodities | ✔ |
| Cryptocurrencies | ✔ |
| Stocks /Shares | ✔ |
| Bonds | ❌ |
| Options | ❌ |
| Funds | ❌ |
| ETFs | ❌ |
Make Capital offers five types of live accounts: ECN Account, STD Account, PLUS Account, CENT Account, and Swap-Free Account.
| Account Type | Minimum Deposit | Leverage | Spread from | Commission | Base Currency |
| ECN Account | $20 USD | Up to 1:2000 | 0.0 pips | $5 / Lot | USD |
| STD Account | $20 USD | Up to 1:2000 | 1.0 pips | None | USD |
| PLUS Account | $20 USD | Up to 1:2000 | 1.9 pips | None | USD |
| CENT Account | $20 USD | Up to 1:2000 | N/A | None | USC |
| Swap-Free Account | $20 USD | Up to 1:2000 | N/A | None | USD |

Make Capital offers dynamic leverage for forex and gold from 1:100 to 1:2000 for greater market exposure with less capital. High leverage brings high returns but also high risks, so traders should be careful when trading.

Make Capital provides fixed leverage for different asset classes, with a leverage of 100:1 for silver and energy, commodities, and 20:1 for cryptocurrencies, to ensure stable margin requirements and reduce the risk of unexpected margin calls.

Spreads: ECN accounts have the lowest spreads (0.0 pips), STD and PLUS accounts have spreads of 1.0 pips and 1.9 pips, respectively, and CENT and Swap-Free accounts have unspecified spreads.
Commissions: ECN accounts charge $5 per lot, with zero commissions on all other accounts.
Swap Fee: There is no swap fee for Swap-Free accounts; other accounts may charge swap fees, the specific rate needs to be further confirmed.
Minimum Deposit: The minimum deposit for all accounts is $20 USD, and the threshold is consistent and low.
Make Capital supports both MT5 and MT4 trading platforms and is suitable for traders of different experience levels: MT5 is for experienced traders, while MT4 is more suitable for newbies. Both platforms are available on desktop, mobile, and web.
| Trading Platform | Supported | Available Devices | Suitable for |
| MT4 | ✔ | Desktop, Mobile, Web | Beginners |
| MT5 | ✔ | Desktop, Mobile, Web | Experienced traders |

The payment options, fees, and the processing time are not clear, and only the deposit and withdrawal steps are revealed on the official website.
The withdrawal process is simple and quick; just click the 'Withdraw' button, enter the amount you wish to withdraw, and submit your request.
After the request is submitted, the finance team will process the withdrawal within 1-3 business days and send a confirmation email. Customers can check their withdrawal records in the background at any time to understand the application status; if the application has not yet been processed, they can also cancel the request.
