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A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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SCAP Broker

Broker · International

About the company

Legal company nameSCAP Broker (Pty) Ltd · SCAP Broker LLC · SCAP Broker Ltd
Year founded—
Headquarters / registered countryBogotá, Colombia
Websitescapbroker.com
Last checked10.10.2026

According to its official website, SCAP Broker is a financial holding company and forex/CFD broker operating in several countries; it states that its principal operational headquarters are in Bogotá (Colombia) and South Africa. The site states that SCAP BROKER LLC is a limited liability company registered in Saint Lucia (2024-00139) and provides services together with SCAP BROKER LTD and SCAP BROKER (PTY) LTD; according to its history, the first legal entity, Smart Capital S.A.S., was set up in Bogotá in 2019, and in 2025 it referred to an FSCA (South Africa) licence and MSB registrations in the US and Canada. The firm offers trading in forex, metals, indices, energy, share and ETF CFDs, crypto derivatives and NDFs on MT5, Standard, ECN and PAMM accounts and a crypto-fiat card called SCAP Card. According to its FAQ, the minimum deposit is 10 USD and leverage goes up to 1:500. Notices published in September 2026 state that past-period account and withdrawal inquiries referring to FSP 53197 will be reviewed case by case on the basis of documentation, and that an executive has stepped down. This information is the company's own statement.

Account Details

ACCOUNT TYPESStandard · ECN · PAMM
MIN. DEPOSIT10 USD (Standard)
PLATFORMSMetaTrader 5 · iOS and Android apps
PRODUCTSForex · Metals · Indices · Energy · Share and ETF CFDs · Crypto derivatives · NDF CFDs
LEVERAGEUp to 1:500

Licences and regulation

FSCA (South Africa)

Licence no.FSP 53197
Licence holderSCAP Broker (Pty) Ltd
ScopeListed in the FSCA register as an authorised (Authorized) financial services provider under SCAP Broker (Pty) Ltd (FSP 53197); authorised since 4 Sep 2023; approved product classes: derivative instruments.
StatusVerified

Sources and verification history

Official company sourcesscapbroker.com — homepage and legal information, About Us and FAQ pages and two client notices dated September 2026
Regulator recordsFSCA — SCAP Broker (Pty) Ltd, FSP 53197 (fsca.co.za)
Company registerCIPC (Companies and Intellectual Property Commission) — SCAP Broker (Pty) Ltd, 2023/572925/07
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified10.10.2026

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