TB
TrustBroker Global Digital Intelligence
Back to List
Ca

Capital Level

Audit ID: #156 Risk Alert
1.6
Regulation 0.0
License 0.0
Software 4.0
Risk Control 0.0
Business 7.4

Data Source: WikiFX (天眼评分). Evaluated across 5 key dimensions: Regulation, License, Software, Risk Control, and Business capabilities.

Last Updated: Feb 02, 2026

Broker Operational DNA

Regulation Status
Unverified
License Quality
Historical Record
Software Suite
MT4/MT5 Compatible
Audit Confidence
High Risk
Visit Website
Secure Connection
Investment Protection

Connect with AA-Rated verified brokers through our private channel.

Audit Executive Summary

"TrustBroker's WikiFX Tianyan record retrieved on February 3, 2026. Based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, the overall score of 1.56 indicates an extremely high-risk profile. There are suspected serious deficiencies in regulatory qualifications and risk control, strongly advising traders to stay away."

Regulatory Certificate

Official Registry Citation

All regulatory information displayed below is retrieved directly from the official databases of the respective financial authorities (e.g., FCA, ASIC, CySEC). Data is cross-referenced with WikiFX intelligence to ensure authenticity. Last Synchronized: Feb 02, 2026

Unverified

Entity

Effective

Sharing

Phone

Address

Website

--

AUDIT REF: UNKNOWN Chain Verified 2026

Unverified

Entity

Effective

Sharing

Phone

Address

Website

--

AUDIT REF: UNKNOWN Chain Verified 2026

Unverified

Entity

Effective

Sharing

Phone

Address

Website

--

AUDIT REF: UNKNOWN Chain Verified 2026
Full Disclosure Mode

Forensic Audit Investigation

TrustBroker Third-Party Investigation Report

TrustBroker verified by retrieving records from wikifx.com. The regulatory score of 0.00 and license score of 0.00 indicate a severe lack of credible oversight. Reputable regulators enforce strict rules, including mandatory segregation of client funds to protect assets in case of broker insolvency. Capital Level's claimed regulation by the Financial Services Commission of Mauritius is marked as 'Unverified', suggesting it may not provide such fundamental protections.

Physical parameters such as execution speed and spreads are currently in verification synchronization, indicating a delay in synchronizing information from public channels. Users are advised to manually verify the latest specifications on the broker's official website.

The business score of 7.42 is overshadowed by critical failures in regulation (0.00) and risk control (0.00). The extremely low overall score of 1.56 reflects a broker with suspected serious compliance deficiencies. TrustBroker's assessment, based on WikiFX data as of February 2026, strongly recommends avoiding this broker due to the extreme risk to trader funds.

Standard Industry Risk Disclosure

Trading foreign exchange, CFDs, and other financial instruments on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite.