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0 1 2 3 4 5 6 7 8 9
/10

BALTS CAPITAL

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://baltscapital.com/

Website

Rating Index

Contact

https://baltscapital.com/
Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
BALTS CAPITAL
Email
support@baltscapital.com
Address
Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM
Verified Site
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Official Website

Verified Site

  • baltscapital.com
    31.220.90.51
    Server Location
    Germany Germany
    ICP Registration No.
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BALTS CAPITAL

Related Companies

Balts Capital
United Kingdom
Balts Capital
Active
United Kingdom
Registration No.40008319615
Est. Date
SourceOfficial Statement

Review summary

BALTS CAPITAL is a broker registered in the United Kingdom and has been operational for between 2 to 5 years. According to its business profile, it operates without a verifiable regulatory framework. WikiFX's comprehensive assessment indicates a trust score of 1.34 for this entity, reflecting a high-risk profile due to its operational model and lack of oversight. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-06)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is BALTS CAPITAL safe and reliable?

BALTS CAPITAL exhibits a high-risk profile. The broker's overall WikiFX trust score is 1.34 out of 10. Crucially, the firm is unregulated and lacks any valid authoritative licenses, which means it operates without formal oversight, client fund segregation, or investor compensation schemes. Engaging with an unregulated entity carries inherent financial risks.

04-06
United States

Is BALTS CAPITAL regulated?

No, BALTS CAPITAL is not regulated. According to WikiFX records, the broker's license list for forex trading is empty, and its regulatory status is explicitly recorded as 'No Regulation'. The firm holds no valid licenses from any recognized financial authority, such as the UK's FCA, CySEC, or ASIC. This lack of credible oversight is the primary reason for its extremely low trust score.

04-06
United States

What is the minimum deposit of BALTS CAPITAL?

Specific minimum deposit information for BALTS CAPITAL is not currently publicly disclosed on its official channels. Unregulated brokers often have varying and sometimes unclear account funding requirements. It is advisable to exercise caution, as a lack of transparency regarding basic account terms is a common concern with entities operating without oversight.

04-06
United States

Does BALTS CAPITAL support MT4 or MT5?

WikiFX assessment indicates that BALTS CAPITAL's software index is rated at 4.0 out of 10, suggesting it likely provides access to at least one mainstream trading platform such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5). However, using a popular platform does not equate to safety, as the primary risk stems from the broker's unregulated status and operational practices rather than the software itself.

04-06
United States
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