Global Broker Regulation Inquiry App
WikiFX
Razzie87 
1-2 years
How is Dragon Capital regulated?
Broker Issues
Regulation
2025-06-10
United States
WikiFX
Reply
Dragon Capital (Cyprus) Ltd operates under regulation from the Cyprus Securities and Exchange Commission (CySEC) with license number 112/10. However, the company’s license is currently marked as “Exceeded,” which means it no longer holds an active regulatory license. This presents a risk to traders, as ongoing regulatory oversight is crucial for ensuring the broker’s practices are up to standard. While Dragon Capital Investments offers regulated services in Cyprus, I would be cautious given the “Exceeded” status of their license, as this raises concerns regarding their compliance with up-to-date financial laws.
Similar Questions
Can you outline the particular advantages Bendix FX offers when it comes to its range of trading instruments and the way its fees are structured?
helpneeded
2025-03-04
What are the pros of using TradeXN?
WoodCrusher
2025-08-08
Considering both customer feedback and your own research, how credible do you believe CEZ Hungary is?
Sam35
2025-07-06
What are the cons of TradingMoon?
Thobani Dlalda
2025-06-30
Is TRAZE a safe and legit broker to trade with?
kennis2244
2025-08-22