According to its official website (dccl.com.cy), Dragon Capital is the brand of Dragon Capital (Cyprus) Limited, registered in Cyprus on 2 February 2006 under registration number HE171623; the company received licence 112/10 from the Cyprus Securities and Exchange Commission (CySEC) on 27 January 2010 and is based in Latsia, Nicosia. The site says the company provides reception and transmission of orders, execution of orders on behalf of clients, dealing on own account, investment advice, underwriting and placing with and without a firm commitment, custody, credit to investors for transactions, advice on capital structure and mergers and acquisitions, foreign exchange services connected to investment services and investment research. The services cover transferable securities, money market instruments, units in collective investment undertakings and various derivative contracts. Separate application forms are published for individuals and legal entities, with separate terms of business for retail clients, professional clients and eligible counterparties. The site links to the Dragon Capital research portal. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTARetail · Professional · Eligible counterparty
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSTransferable securities · Money market instruments · Units in collective investment undertakings · Derivative contracts · Underwriting and placing · Corporate finance advisory
APALANCAMIENTONot stated
Licencias y regulación
CySEC (Republic of Cyprus)
N.º de licencia112/10
Titular de la licenciaDragon Capital (Cyprus) Ltd
AlcanceListed in the CySEC register as a Cyprus Investment Firm under Dragon Capital (Cyprus) Ltd, licence 112/10; licence date 27 Jan 2010; permissions for order reception and execution, dealing on own account, investment advice and underwriting.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresadccl.com.cy — About us, Become a client, Licenses and Documents and Contacts pages
Registros del reguladorCySEC — Dragon Capital (Cyprus) Ltd, licence 112/10 (cysec.gov.cy)
Registro mercantilCyprus Registrar of Companies — Dragon Capital (Cyprus) Ltd, HE 171623
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
