Home -
MASTER MIND CAPITALS -

Score

1.74 /10
Danger

MASTER MIND CAPITALS

Saint Lucia

2-5 years

Suspicious Regulatory License

White label MT5

Regional Brokers

High potential risk

https://www.mastermindcapitals.com

Add brokers

Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.33

Risk Management Index0.00

Software Index6.95

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

MasterMind Capitals Limited

Company Abbreviation

MASTER MIND CAPITALS

Platform registered country and region

Saint Lucia

Company website

X

Facebook

Instagram

YouTube

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2026-04-12
  • This broker lacks valid forex regulation. Please be aware of the risk!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

I opened my account through their partner and deposited 620

I opened my account through their partner and deposited $6,200. At first, I could withdraw funds a few times, but later they wouldn't allow me to withdraw anymore, saying that my frequent withdrawals were suspected of money laundering. As a normal investor, would money laundering involve such a small amount? Now they've sent me another email asking me to pay a 50% margin deposit. In the morning, they froze my account, and in the afternoon, they unfroze it.

CHENGZHEMOWANG
2026-03-17 22:02
Unable to Withdraw

Unable to withdraw

I opened a trading account on the MASTER MIND CAPITALS platform. My MT5 account number is 52****. The server is MasterMindCapitals-Server. My initial deposit was approximately $7,000. My requested withdrawal amount is $13,700. I successfully withdrew $1,500 on my first attempt. When I requested a withdrawal of $3,400 on my second attempt, the platform refused, citing "abnormal bank card information." I subsequently requested another withdrawal of $13,700, but the platform again delayed, citing "holidays" and "abnormal bank card information," and has not processed it to this day. The customer service has repeatedly given me the runaround, and my withdrawal request remains unresolved.

PrisciLLa
2026-04-09 13:49
Resolved

After I deposited funds into this platform and made some profit, they wouldn't give it to me.

After I deposited funds into this platform and made some profit, they not only wouldn't give it to me but also blocked my account. Later, after I reported to the police and filed a complaint, they unlocked my account, saying they would refund my principal. They threatened me to withdraw all these reports and demanded that I lose all the money in my account before they would return the remaining principal. I think they are definitely playing a long game, fishing for bigger fish. Because my deposit wasn't large, they are afraid that my continuous complaints will cause a big stir and interfere with their plans to catch bigger fish. So, does that mean all the money I earned through so many days and nights of work is just going down the drain?

CHENGZHEMOWANG
2026-03-19 10:47
MASTER MIND CAPITALS · Company summary
MasterMind CapitalsReview Summary
Founded2023
Registered Country/RegionSaint Lucia
RegulationNo regulation
Market InstrumentsForex, crypto, share, commodities, spot metals, energies, indices
Demo Account✅
LeverageUp to 1:400
SpreadFrom 3.0 pips
Trading PlatformMT5
Min Deposit$100
Customer SupportContact form
Instagram, X, pinterest, youtube, linkedin, facebook
24/5 customer support
Tel: +971 4 268 8750
Email: support@mastermindcapitals.com
Regional RestrictionsThe United States, Cuba, Iraq, Myanmar, North Korea, Sudan. The services of MasterMind Capitals Limited clients are not allowed

MasterMind Capitals Information

MasterMind Capitals is an unregulated broker, offering trading on forex, crypto, share, commodities, spot metals, energies and indices with leverage up to 1:400 and spread from 3.0 pips on MT5 trading platform. The minimum deposit requirement is $100.

MasterMind Capitals Information

Pros and Cons

Pros Cons
With demo accountWide spreads
Various contact channelsNo regulation
MT5 platformHigh minimum deposit requirement

Is MasterMind Capitals Legit?

No. MasterMind Capitals currently has no valid regulations. Please be aware of the risk!

Is MasterMind Capitals Legit?

What Can I Trade on MasterMind Capitals?

MasterMind Capitals offers trading on forex, crypto, share, commodities, spot metals, energies and indices.

Tradable Instruments Supported
Forex✔
Crypto✔
Share ✔
Commodities✔
Spot metals ✔
Energies ✔
Indices ✔
CFDs❌
ETFs❌
Bonds❌
Stocks❌
What Can I Trade on MasterMind Capitals?

Account Type

Here are six account types MasterMind Capitals offers:

Account TypeMin Deposit
Standard $100
Advance $500
Pro $1000
Elite $5000
VIP $7500
RAW$10000
Account Type
Account Type

Leverage

Since leverage, can amplify both profits as well as losses, choosing the right amount is a key risk determination for traders.

Account TypeLeverage
Standard 1:400
Advance 1:300
Pro 1:300
Elite 1:200
VIP 1:200
RAW1:200

MasterMind Capitals Fees

Trading Fees

Account TypeCommission
StandardZERO
AdvanceZERO
ProZERO
EliteZERO
VIPZERO
RAWYES

MasterMind Capitals Spreads

Account TypeSpreads
StandardFrom 3.0 pips
AdvanceFrom 2.5 pips
ProFrom 2.0 pips
EliteFrom 1.5 pips
VIPFrom 1.0 pips
RAWFrom 0.0 pips

Swap Rates

The broker's accounts are swap free accounts.

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MT5✔IOS, Windows, AndroidExperienced trader
MT4❌/Beginners
Trading Platform
Trading Platform

Deposit and Withdrawal

The broker accepts payments via Bank Transfers, Credit/Debit Cards, Cryptocurrency (USDT – TRC20 & BEP20), Regional payment methods such as M-Pesa (Kenya), UPI (India) and E-wallets like SticPay. Both deposits and withdrawals are typically processed within 24 hours.

No minimum withdrawal amount defined and no fees or charges specified.

Deposit and Withdrawal
Deposit and Withdrawal
Deposit and Withdrawal

News

ExposureMasterMind Capitals Review: Broker Regulation & Login Risks

Read our MasterMind Capitals review to uncover the truth about this broker. Learn about regulation MasterMind Capitals, login issues, and Forex trading risks.

WikiFX
2026-04-03 18:14
MasterMind Capitals Review: Broker Regulation & Login Risks

ExposureFXCentrum Review: Scam or Legitimate? In-depth Broker Analysis

Unbiased FXCentrum review: Explore its regulation, user complaints, and trading conditions. Is FXCentrum a reliable Forex broker? Find out here.

WikiFX
2026-04-03 13:43
FXCentrum Review: Scam or Legitimate? In-depth Broker Analysis
About More

User Reviews

More

User comment

3

Comments

Write a review

PrisciLLa
0-3months
我在MasterMind Capitals平台开户交易 mt5账号:52**** 服务器：MasterMindCapitals-Server 入金总额：约7000美元 申请出金金额：13700美元 我第一次出金成功出金过1500美元。第二次申请出金3400美元时，平台以"银行卡异常"为由拒绝审核。随后再次申请出金13700美元，平台又以"节假日""银行卡异常"等理由一直拖延，至今未处理。客服多次推诿，我的出金申请迟迟没有结果。
我在MasterMind Capitals平台开户交易 mt5账号:52**** 服务器：MasterMindCapitals-Server 入金总额：约7000美元 申请出金金额：13700美元 我第一次出金成功出金过1500美元。第二次申请出金3400美元时，平台以"银行卡异常"为由拒绝审核。随后再次申请出金13700美元，平台又以"节假日""银行卡异常"等理由一直拖延，至今未处理。客服多次推诿，我的出金申请迟迟没有结果。
Translate to English
+3
2026-04-09 13:49
Reply
0
0
诚者无妄
0-3months
我在这个平台入金之后，赚了一部分钱之后不给我，还把我的账号给封禁了，以后在我报警投诉以后，将我的账户给解开了，说要退我的本金，威胁我让我把这些举报给撤销了，还要我把账户所有的钱亏光才还给我剩下的本金，我想他们肯定是放长线，钓大鱼呢，因为我入金不多，他们怕我一直投诉闹出大动静，耽误他赚大鱼，那我那么多日日夜夜赚的那么多钱，都是打水漂吗
我在这个平台入金之后，赚了一部分钱之后不给我，还把我的账号给封禁了，以后在我报警投诉以后，将我的账户给解开了，说要退我的本金，威胁我让我把这些举报给撤销了，还要我把账户所有的钱亏光才还给我剩下的本金，我想他们肯定是放长线，钓大鱼呢，因为我入金不多，他们怕我一直投诉闹出大动静，耽误他赚大鱼，那我那么多日日夜夜赚的那么多钱，都是打水漂吗
Translate to English
+3
2026-03-19 10:47
Reply
0
0
3