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DeFi-Capital

Audit ID: #31 Risk Alert
1.4
Regulation 0.0
License 0.0
Software 4.0
Risk Control 0.0
Business 6.3

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
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Secure Connection
Investment Protection

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Audit Executive Summary

"TrustBroker's WikiFX Tianyan record retrieved on February 3, 2026. The overall score of 1.42 indicates extremely high risk, with zero regulatory and risk control scores suggesting suspected serious deficiencies in regulatory qualifications. Users are advised 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

暂无监管牌照信息

Full Disclosure Mode

Forensic Audit Investigation

TrustBroker Third-Party Investigation Report

Based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, this report provides an independent audit of Is DeFi-Capital safe. The platform's overall risk score of 1.42 (Data as of February 2026) places it in the 'Extremely High Risk' category.

Regulatory Verification: The regulatory and license scores are both 0.00, indicating no valid regulatory oversight was detected. A legitimate regulatory framework typically mandates fund segregation to protect client assets, but this protective structure appears absent. Information synchronization from public channels is delayed; for the latest status, please verify directly on the official regulatory authority's website.

Physical Parameter Verification: The software score is 4.00. Specific execution speeds and spreads are in verification synchronization and cannot be confirmed at this time. The business operation score is 6.33.

Transparency Note: Some data points show as '--' due to delays in synchronizing information from public channels. TrustBroker recommends users manually verify all critical information, including regulatory status and trading conditions, on the broker's official website or the relevant regulatory agency's official website before making any decisions.

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.