Global Broker Regulation Inquiry App
About WikiFX

Score

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

MTB Capitals

United Kingdom United Kingdom | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://mtbcapitals.com/

Website

Rating Index

Regulation 2.69 Tech 4.40 Reputation 3.62 Business 4.66 Risk Control 2.53 / 0.18
1.89

Influence

Influence

C

Influence Index NO.1

Germany Germany 3.95
Surpassed 18.90% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+44 7538 083795
https://mtbcapitals.com/
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn BB1 5QB

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
1-2 years
Company Name
Asset Finance Solutions (UK) Ltd
Email
support@mtbcapitalstrader.info
Contact Number
+447538083795
Account Info
Business Region
Verified Site
About Us
News
Wiki Q&A
Comment

Users who viewed MTB Capitals also viewed..

fpmarkets

fpmarkets

8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
XM

XM

9.15
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
XM
XM
Score
9.15
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
DBG MARKETS

DBG MARKETS

8.81
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
DBG MARKETS
DBG MARKETS
Score
8.81
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Neex

Neex

8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Neex
Score
8.64
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • mtbcapitals.com
    104.21.64.1
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

MTB Capitals, operating under the corporate name Asset Finance Solutions (UK) Ltd, is a relatively new entity established within the last 1–2 years and registered in the United Kingdom. According to WikiFX data, the firm currently holds no valid forex trading licenses from any recognized regulatory authority, placing it in the category of an unregulated broker. The overall WikiFX score stands at a low 1.20 out of 10, reflecting the absence of regulatory oversight and limited transparency. On the trading side, the broker offers a range of account types—from Standard (entry from $250, leverage up to 1:100) to Platinum (leverage up to 1:600)—allowing scalping and EA usage, though specific spreads, execution speeds, and platform details such as MT4/MT5 are not publicly disclosed. Because MTB Capitals lacks credible financial supervision, traders should be aware that there is no external mechanism to resolve disputes or ensure fair trading practices. In summary, this broker presents significant uncertainties due to its unregulated status and short operational history, warranting careful consideration before any engagement. 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: 2026-07-16)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

MTB Capitals Review: Regulatory Warnings and Indications of Identity Fraud

News MTB Capitals Review: Regulatory Warnings and Indications of Identity Fraud

MTB Capitals displays major regulatory logos, yet WikiFX rates it 1.08/10. Investigations reveal official warnings from BaFin regarding identity fraud and alerts from CySEC.

Wiki Q&A

Is MTB Capitals safe and reliable?

According to WikiFX data, MTB Capitals holds a low score of 1.20 out of 10, reflecting the absence of any valid forex trading license from a recognized regulatory authority. The broker operates without credible oversight, meaning there is no external mechanism for dispute resolution or fund protection. This profile indicates significant risk for traders.

07-16
United States

Is MTB Capitals regulated?

No, MTB Capitals is not regulated. The broker, operating under Asset Finance Solutions (UK) Ltd, does not hold any valid forex trading licenses. WikiFX data shows no regulatory authorization from any major financial authority, placing it in the unregulated category.

07-16
United States

What is the minimum deposit of MTB Capitals?

The minimum deposit required to open a Standard account with MTB Capitals is $250. Higher-tier accounts such as Gold ($100,000), Premium ($25,000), and Expert ($250,000) require significantly larger sums.

07-16
United States

Does MTB Capitals support MT4 or MT5?

The specific trading platforms offered by MTB Capitals, such as MT4 or MT5, are not publicly disclosed. While the broker supports scalping and EA usage, platform details are not available in the current data.

07-16
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com