ITI Capital Limited
FCA Regulated - Moderate Risk (Note: Ceased Regulated Activities in 2023)Pros
- Regulated by UK Financial Conduct Authority providing institutional-grade oversight and compliance standards
- Direct access to over 100 global markets including major exchanges and MTFs
- Proprietary SMARTx trading platform with advanced risk management features and mobile app support
- Institutional-grade execution with direct market access and sophisticated trading infrastructure
- Comprehensive multi-asset offering covering equities, fixed income, and derivatives markets
- Experienced global team with multi-decade market expertise across developed and emerging markets
- Robust technology infrastructure with accelerated order processing and integrated risk controls
Cons
- Ceased regulated activities as of April 30, 2023 significantly impacting service availability
- Limited retail trading services with focus primarily on institutional clients
- Complex account opening and verification procedures requiring extensive documentation
- Higher minimum deposit requirements compared to retail-focused brokers
- Limited cryptocurrency and CFD offerings compared to specialized providers
- Customer support can be slow during peak trading hours according to user reviews
Basic Information
User Reviews
Regulation Analysis
ITI Capital’s regulatory status has undergone significant changes in recent years. The company was primarily regulated by the UK Financial Conduct Authority (FCA) but has ceased regulated activities as of April 30, 2023 following regulatory scrutiny. Historically, the firm held multiple licenses from the Central Bank of Russia, including License No. 045-07516-010000 for securities market participation, License No. 045-07514-100000 for brokerage services, and License No. 045-08543-000100 for depository activities. The FCA’s intervention and subsequent cessation of regulated activities raises important considerations for client fund security and operational oversight. While previously operating under tier-1 regulatory frameworks, the current regulatory status presents increased risk factors for potential clients. The company’s historical compliance framework included client fund segregation and standard regulatory reporting requirements, but current operations are significantly limited following regulatory changes. Traders should exercise increased due diligence given these regulatory developments and consider the implications for account security and trading activities.
Trading Products
- Multi-Asset Trading: Access to over 100 global markets including major exchanges and MTFs with institutional-grade execution capabilities
- Equities Trading: Direct market access to major global exchanges including LSE, European venues, and emerging markets with sophisticated order routing
- Fixed Income: Comprehensive bond trading capabilities across government and corporate securities
- Derivatives: Access to futures, options, and other derivative instruments through institutional trading infrastructure
- Foreign Exchange: Institutional FX trading services with direct market access and advanced execution capabilities
- Emerging Markets: Specialized focus on emerging market securities and trading opportunities
Trading Platforms
- SMARTx Platform: Proprietary trading platform featuring advanced risk management systems, accelerated order processing, and integrated financial position tracking
- Mobile Trading: Dedicated mobile applications providing comprehensive trading functionality and account management capabilities
- Institutional Infrastructure: Professional-grade trading architecture designed for high-volume institutional trading requirements
- Risk Management Tools: Sophisticated risk monitoring and position management features integrated across trading platforms
- Market Data Integration: Comprehensive market data feeds and analysis tools supporting informed trading decisions
Deposit and Withdrawal
Due to the cessation of regulated activities, detailed deposit and withdrawal information is currently limited. Historical operations included institutional-grade payment processing with bank wire transfers being the primary method for fund transfers. The company previously maintained strict compliance with regulatory requirements for client fund handling and processing. Given the current operational status, potential clients should seek updated information directly from the company regarding available payment methods and processing procedures. Traditional institutional banking channels were the standard for fund transfers, with specific requirements for documentation and verification in line with regulatory compliance standards.
Customer Support
ITI Capital’s support services have historically focused on institutional client needs with dedicated relationship management and technical support teams. Support channels included email and phone contact options, though recent operational changes may have impacted service availability. The company maintained a professional support infrastructure for trading platform assistance and technical issues. Support quality was generally oriented toward institutional clients with complex trading requirements rather than retail trader needs. Response times and service availability may vary following recent operational changes. Clients should verify current support options and availability given the company’s changed regulatory status.
FAQ
Q: What is the current operational status of ITI Capital?
A: ITI Capital ceased regulated activities under FCA oversight as of April 30, 2023. The company previously operated as a regulated financial institution providing institutional trading services and market access. Current operations are significantly limited following regulatory changes, and potential clients should carefully review the implications for their trading requirements.
Q: What trading platforms are available through ITI Capital?
A: ITI Capital’s primary trading platform is SMARTx, a proprietary system featuring integrated risk management, accelerated order processing, and mobile trading capabilities. The platform is designed for professional trading with advanced features for institutional clients.
Q: What markets can be accessed through ITI Capital?
A: Historically, ITI Capital provided access to over 100 global markets including major exchanges and MTFs. Trading capabilities included equities, fixed income, derivatives, and forex markets with a particular focus on institutional trading requirements and emerging markets access.
Q: What are the account requirements for ITI Capital?
A: Given the institutional focus and recent regulatory changes, account requirements are primarily oriented toward professional and institutional clients. Specific requirements and availability may vary based on current operational status and should be verified directly with the company.