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Score

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

GAI CAPITAL

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

https://gaicap.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 6.35 Regulation 0.00
1.43

Contact

+44 7443163784
https://gaicap.com/
40 BANK ST, LONDON E14 5NR, UK

license Forex License

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

Company Profile
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
GLOBAL ASSURANCE INVESTMENT CAPITAL.
Abbreviation
GAI CAPITAL
Employees
--
Email
info@gaicap.com
Contact Number
+447443163784
Company Website
Address
40 BANK ST, LONDON E14 5NR, UK
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • gaicap.com
    31.220.2.120
    Server Location
    Germany Germany
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

GAI CAPITAL (full name: GLOBAL ASSURANCE INVESTMENT CAPITAL) is a financial entity registered in the United Kingdom, operational for 2-5 years. According to WikiFX data, this entity currently holds no valid licenses from recognized financial authorities for forex trading activities and is classified as 'Not Regulated'. The WikiFX comprehensive score for this entity is 1.42. As an unregulated offshore operation, it operates outside the protective frameworks established by major regulatory bodies like the UK's Financial Conduct Authority (FCA), which means client fund segregation and formal dispute resolution mechanisms typically required for licensed brokers are not in place. Prospective users should be aware that engaging with entities lacking authoritative oversight presents inherent risks to capital security. 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: 2026-05-01)

Company Profile

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

Wiki Q&A

Is GAI CAPITAL safe and reliable?

According to WikiFX data, GAI CAPITAL exhibits a significant risk profile, which directly impacts its reliability for traders. The entity's WikiFX comprehensive score of 1.42 reflects severe deficiencies across multiple safety metrics, including a regulatory index of zero and a risk control index of zero. Furthermore, it is listed as operating in a 'Suspicious Operational Region'. As the broker currently holds no valid licenses from recognized financial authorities, it operates without the mandatory client fund protections and formal dispute resolution mechanisms required of regulated firms. Engaging with an unregulated entity presents inherent risks to capital security.

05-01
United States

Is GAI CAPITAL regulated?

No. According to WikiFX data, GAI CAPITAL (full name: GLOBAL ASSURANCE INVESTMENT CAPITAL) is not regulated for forex or CFD trading. The broker's regulatory status is classified as 'Not Regulated', and its license index score is zero. An examination of its licenses shows no valid authorizations from major financial authorities such as the UK's Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), or the Australian Securities and Investments Commission (ASIC). It operates as an offshore entity registered in the United Kingdom but outside the scope of that jurisdiction's investor protection frameworks.

05-01
United States

What is the minimum deposit of GAI CAPITAL?

WikiFX data currently does not specify a minimum deposit requirement for GAI CAPITAL. For an unregulated entity, the lack of transparent, publicly disclosed account terms, including minimum deposits, is a common characteristic that prospective traders should note. It is advisable to seek clarification directly from the broker and compare its terms with those of regulated alternatives that provide clear and fair pricing structures.

05-01
United States

Does GAI CAPITAL support MT4 or MT5?

The available trading platform data for GAI CAPITAL is currently insufficient to confirm support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5). The broker's software index score of 4.0 suggests some level of platform functionality, but specific platform names are not listed in the current dataset. Traders should verify this information directly through the broker's official channels, as platform availability is a key component of the trading experience.

05-01
United States
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