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ContiCap

Switzerland|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.conticap.com/

Website

Rating Index

Contact

+41 (0)22 994 27 00
mailbox@conticap.com
http://www.conticap.com/
4th Floor Amp House, Dingwall Road Croydon CR0 2LX

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
Switzerland
Operating period
5-10 years
Company Name
Continental Capital Markets SA
Abbreviation
ContiCap
Company employee
--
Customer Service Email Address
mailbox@conticap.com
Contact number
00410229942700
Company website
Company address
4th Floor Amp House, Dingwall Road Croydon CR0 2LX
Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Website
Company Summary
Review

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Official website

Website

  • conticap.com

    Server Location

    Switzerland

    Website Domain Name

    conticap.com

    Server IP

    83.166.133.5

Company Summary

ContiCap Review Summary
Founded1998
Registered Country/RegionPoland
RegulationNo regulation
ServicesPrivate placement, bonds, structed products, money market instruments & derivatives
Customer SupportEmail: mailbox@conticap.com
Headquarters Address: Avenue Reverdil 8, CH-1260 Nyon
Tel: +41(0)22 994 27 00

ContiCap Information

ContiCap, a financial company who was initially founded in 1998 in Poland, has expanded presence in Hungary, Turkey, Russia, Romania, Uganda, South Africa, Kenya, Tanzania and Switzerland. It provides a series of financial services such as private placement, bonds, structed products, money market instruments & derivatives.

However, one fact that worth noting is that the broker is currently operates without any valid regulation from any authority bodies, indicating less compliance to industry standards.

ContiCap Information

Pros and Cons

Pros Cons
Wide range of financial servicesNo regulation
Many years' experience in the industry

Is ContiCap Legit?

The broker operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.

Services

ContiCap provides a wide range of financial services to its clients.

  1. Private Placements: Customized debt solutions which allow issuers to raise capital with tailored terms.
  2. Bond Transactions: Facilitating OTC bond trading by quickly matching buyers and sellers, focusing on personalized support and client anonymity.
  3. Structured Products: Offering a variety of tailored investment products through competitive bidding.
  4. Money Market Instruments: Providing an efficient platform for short-term financing, including interest rate swaps and FX forwards.
Is ContiCap Legit?

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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