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No Regulation
Score
1.55 /10
Danger
CI Capital
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
C
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.30
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
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
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Warning: Low score, please stay away!
2
Previous Detection :
2025-10-22
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
| CI Capital Review Summary | |
| Founded | 2003 |
| Registered Country/Region | Egypt |
| Regulation | No Regulation |
| Products | Securities, fixed income |
| Services | Leasing, Microfinance, Investment Banking, Securities Brokerage, Research, Asset Management, Custody, Fixed Income Brokerage, Mortgage Finance |
| Customer Support | Phone: +20 (02) 2129 2511, +20 (02) 2129 2512 |
| Address: Galleria 40, 26th of July Corridor, Sheikh Zayed City West Tower, 3rd Floor | |
| Facebook, LinkedIn, Instagram | |
CI Capital is an unregulated financial firm established in 2003 and registered in Egypt. It provides a comprehensive array of services such as Leasing, Microfinance, Investment Banking, Securities Brokerage, Research, Asset Management, Custody, Fixed Income Brokerage, and Mortgage Finance. However, there is limited information available on trading fees, accounts, and trading platforms.
Pros and Cons
| Pros | Cons |
| A wide range of services | No regulation |
| Unclear fee structure |
Is CI Capital Legit?
At present, CI Capital lacks valid regulation. Its domain was registered on May 6, 2003, and the current status is “client delete prohibited, client renew prohibited, client transfer prohibited, client update prohibited”. Please pay high attention to the safety of your funds if you choose this broker.
Services
CI Capital offers a wide range of services including Leasing, Microfinance, Investment Banking, Securities Brokerage, Research, Asset Management, Custody, Fixed Income Brokerage, and Mortgage Finance.
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