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Dragon Capital -

Score

5.82 /10
Average

Dragon Capital

Cyprus

15-20 years

Regulated in Cyprus

Market Maker (MM)

Suspicious Scope of Business

High potential risk

https://dccl.com.cy

Influence

D

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index6.67

Business Index8.66

Risk Management Index0.00

Software Index6.00

License Index6.32

Time Machine
Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

Dragon Capital (Cyprus) Limited

Company Abbreviation

Dragon Capital

Platform registered country and region

Cyprus

Company website

Company summary

Pyramid scheme complaint

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WikiFX Risk Alerts 2
Previous Detection : 2025-10-15
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Survey

Danger

Dragon Capital

Cyprus

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
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Dragon Capital · Company summary
Dragon Capital Review Summary
Founded2006
Registered Country/RegionCyprus
RegulationCySEC
Products & ServicesInvestment services, trading, investment advice, underwriting, custody, forex, derivatives
Demo Account❌
Trading Platform/
Minimum Deposit/
Customer SupportPhone: +357 25 376 300
Fax: +357 25 376 301
Email: svitlana.rusakova@dragon-capital.com

Dragon Capital Information

Dragon Capital (Cyprus) Ltd is a licensed investment firm in Cyprus that was created in 2006 and is regulated by CySEC under license 112/10. The company provides an array of investment services, including as order execution, trading on its own account, custody, and investment advice, for different financial instruments.

Dragon Capital's homepage

Pros and Cons

ProsCons
Regulated by CySECSome fees (such as Ukrainian bond services) are higher than international peers
Offers a wide range of financial instruments and servicesNo demo accounts
Comprehensive investment and custody solutionsNo platform details

Is Dragon Capital Legit?

Dragon Capital (Cyprus) Ltd is a licensed and regulated entity under the Cyprus Securities and Exchange Commission (CySEC) with license number 112/10, operating as a Market Maker (MM).

Regulated by CySEC

Products and Services

Dragon Capital (Cyprus) Ltd offers a comprehensive range of investment and related services, such as executing orders, trading on its own account, giving investment advice, underwriting, and custody services. These services encompass a wide range of financial instruments, including stocks, derivatives, and money market instruments.

Products & ServicesSupported
Securities (stocks, bonds)✔
Derivatives & CFDs✔
Investment Advice✔
Underwriting & Placement✔
Custody Services✔
Margin & Credit Services✔
Forex (linked to investment)✔
Investment Research✔
Investment services

Dragon Capital Fees

Dragon Capital's fees are mostly in line with those of other international investment firms. However, there can be more for some specialist services, like Ukrainian local bonds, corporate actions, and foreign withdrawals.

Fee TypeAmount
Custody Account MaintenanceUSD 20 per month
Securities Safekeeping (all markets)0.04% per year
UA Gov Local Bonds (Clearstream)0.4% per year
Eurobond SettlementUSD 10 per order
Equities (USA/EU/UK) SettlementUSD 30 per order
UA Local Securities (OTC) SettlementUSD 50 per order
UA Gov Bonds (Clearstream) SettlementUSD 180 per order

Non-Trading Fees

Non-Trading Fees Amount
Foreign Payment (Deposit)USD 12
Foreign Payment (Withdrawal)USD 135
SEPA Withdrawal > €2,000–50,000USD 25
SEPA Withdrawal > €50,000USD 25 + 0.1% (max USD 350)
Securities Deposit / WithdrawalUSD 35 per security
Dividend Income Collection (UA only)0.2% (min USD 15, max USD 300)
Dividend Income Credit (UA only)USD 20
Full Proxy VotingUSD 100–200 + external costs
Buy Back (UA local)USD 100 + external costs
FX Operations EU Banks0.1% (min USD 20)
FX Operations UA Banks0.2% (min USD 40)
DR Conversion, Audit Requests, etc.USD 20–100 + third-party fees
Dragon Capital Fees

User Reviews

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User comment

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Comments

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lan9352
more than one year
The guy who is helping me is professional and has very good knowledge of the market. I was so scared to start trading in the beginning but now I feel like it was the best decision in my life. I don't know whether other better companies are there in the market. Might be there. But Dragon Capital is genuine and offers quite a good service.
The guy who is helping me is professional and has very good knowledge of the market. I was so scared to start trading in the beginning but now I feel like it was the best decision in my life. I don't know whether other better companies are there in the market. Might be there. But Dragon Capital is genuine and offers quite a good service.
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2023-02-20 14:40
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