Score

1.81 /10
Danger

SOUQ CAPITAL

Saint Lucia

1-2 years

Suspicious Regulatory License

MT5 Full License

Regional Brokers

High potential risk

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Score

Regulatory Index0.00

Business Index4.89

Risk Management Index0.00

Software Index7.83

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

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Company Name

Souq Capital Limited

Company Abbreviation

SOUQ CAPITAL

Platform registered country and region

Saint Lucia

Company website

X

Instagram

YouTube

Linkedin

WhatsApp

  • +971505644687

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-12-26
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

WikiFX Verification

News

ExposureIs SOUQ CAPITAL Legit or a Scam? 5 Key Questions Answered (2025)

If you are considering depositing money with SOUQ CAPITAL, you are right to be doing your research first. Safety is the most important factor in trading, not just profit potential.

WikiFX
2025-12-26 16:41
Is SOUQ CAPITAL Legit or a Scam? 5 Key Questions Answered (2025)

NewsDFSA Warns on Souq Capital Fake Regulation Claims

The DFSA issues a warning against unlicensed CFD broker Souq Capital, falsely claiming DFSA authorization. Investors urged to stay cautious.

WikiFX
2025-12-16 16:44
DFSA Warns on Souq Capital Fake Regulation Claims

ExposureSouq Capital Exposed: DFSA Warns of Fake Licensing Claims and Unauthorized Status

DFSA warns Souq Capital for fake licensing claims. WikiFX rates the broker 1.74/10 with "No Regulation" status. Read the full scam alert here.

WikiFX
2025-12-05 17:03
Souq Capital Exposed: DFSA Warns of Fake Licensing Claims and Unauthorized Status

User Reviews

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User comment

12

Comments

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محمد عثمان
0-3months
تجربتي مع سوق كابيتال جيدة جدًا، وأعجبني تصميم منصة التداول الخاصة بهم. إنها سهلة الاستخدام للغاية. يمكنهم العمل قليلاً على إضافة المزيد من الأدوات لدعم التحليل الفني المتعمق.
تجربتي مع سوق كابيتال جيدة جدًا، وأعجبني تصميم منصة التداول الخاصة بهم. إنها سهلة الاستخدام للغاية. يمكنهم العمل قليلاً على إضافة المزيد من الأدوات لدعم التحليل الفني المتعمق.
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2025-12-18 10:18
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نبيل الحمراني
more than one year
I was pleased that my account funding and withdrawals worked efficiently, and I didn’t encounter serious issues getting money out once everything was verified. The platform’s execution was standard and reliable. On the flip side, the KYC/identity checks were extensive, and not having a clear regulatory license displayed made me cautious at first. I suggest Souq Capital streamline and explain their KYC steps clearly so traders understand expectations up front. Right now, I see potential, but better compliance communication would help a lot.
I was pleased that my account funding and withdrawals worked efficiently, and I didn’t encounter serious issues getting money out once everything was verified. The platform’s execution was standard and reliable. On the flip side, the KYC/identity checks were extensive, and not having a clear regulatory license displayed made me cautious at first. I suggest Souq Capital streamline and explain their KYC steps clearly so traders understand expectations up front. Right now, I see potential, but better compliance communication would help a lot.
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2025-12-15 05:15
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