In the forex industry, there is a type of scammer who creates fake brokerage websites, presenting fabricated information about themselves and pseudo-guarantees to lure trusting clients. One such company will be examined in today’s review. Capital Systematics assures traders that they are an experienced broker with licenses and a headquarters in the UK, but we suspect this is a lie.
Table of Contents
Highlights
🏛️ Country | United Kingdom |
⚠️ Regulation | — |
🖥️ Website | https://capitalsystematic.org/ |
🎲 Demo Account | Yes |
⏳ Start Time | 2024 |
💲 Minimum Deposit | €250 |
⚖️ Minimum and Maximum Leverage | 1:500 |
⚙️ Trading Platform | — |
support@capitalsystematics.email | |
📞 Phone | +44 776 764 05 56, +44 776 746 37 98 |
First Impression of Capitalsystematic.org
The official website is slightly different from the typical brokerage resources, but only in one detail — the main menu is moved to the right side of the page next to the login and registration buttons, as well as the language switcher. There are five sections available:
- Company. Information about Capital Systematics, account types, and contact details.
- Traders Portal. News feed.
- Markets. Available asset classes for trading.
- Legal. Documents: privacy policy, terms of use, and refund policy. It is suspicious that AML&KYC, conflict of interest, and other legal documents are missing.
- Market Overview. Supercharts and stocks.
On the homepage, Capital Systematics explains the advantages and conditions available to clients. In the footer, there are logos of FCA, Companies House, and other organizations, as well as contact and legal information. It’s good that the company provides this data, as it gives us something to verify.
In some sections, the broker forgot to edit the old company name from which the texts for the website were taken. For example, in the “account types” section, another name is mentioned: Bemo Investment Firm LTD. Apparently, the creators of this project took a ready-made template from that organization.
And finally, about the images. The images on the site seem unoriginal. First of all, they look like template photos from free stock photo sites. These poor-quality graphs and images of traders at computers and call center employees on the website hardly match the theme and more likely just create an illusion of activity — it’s a blatant overuse of pomp. Overall, Capital Systematics has not presented anything unique or serious.
Partnership and Bonuses
The Capital Systematics affiliate program offers several perks for those who decide to become their partners. Among the advantages is the so-called “multi-level commission” and the possibility of earning income from referred clients. The broker promises no restrictions and offers bonuses for client referrals, which can support margins and lots. However, the specific conditions of these programs remain vague, and it is unclear what requirements are set for partners to receive these rewards.
Additionally, a 20% deposit bonus is offered, which seems attractive, but without detailed terms on how to obtain and withdraw these bonuses. Bonuses are usually accompanied by strict turnover requirements, and it is important to clarify all the details to avoid falling into a trap. Capital Systematics deliberately does not specify the terms of the bonus turnover because they are clearly unfavorable.
Account Opening on Capitalsystematic.org
The account creation process is quite simple. The company requires you to provide your name, email, phone number, and password. Registration should not cause any difficulties.
After that, you need to log into your personal account. It looks quite standard: the main menu is in the center, with sections on the left for account information, online support, dashboard, personal data, documents, financial management, and trade history. Capital Systematics offers a clear interface without any excess.
The color theme is only dark, which is not very convenient. Some users prefer a light or gray theme. In a well-lit room, you’ll have to squint at the screen and increase the brightness to the maximum to make anything visible. We didn’t find any other significant drawbacks. By the way, Capital Systematics offers a demo account, which is a plus since you can trade with virtual dollars to test the service and practice.
Verification
To fully activate a real account, verification is required. However, this information is located in the personal account under the documents section. Although the broker should provide this on the official website, such as in the AML&KYC policy, which Capital Systematics literally doesn’t have.
In the personal account, the broker gives instructions on how to take photos/scans of documents. Clients will need to provide: proof of identity, proof of address, and proof of payment. The last document is the declaration of the deposit (DOD). A total of 4 documents are required. This is quite a lengthy procedure. Moreover, Capital Systematics does not specify exact processing times.
- Easy process of uploading photos/scans for KYC.
- No AML&KYC policy on the official website.
- No timeframe within which data verification should be performed.
Trading Software
The broker’s trading platform looks advanced. Capital Systematics does not specify the software name or provide information about the terminal’s developer, but it’s clear that it is not proprietary software. The platform has all the necessary tools for trading, compatible with any strategy. These include limit orders, auto-trading, technical analysis, and much more. The terminal also supports mobile smartphones, but this is just a mobile browser-adapted terminal. We did not find links to download separate apps for Android/iOS. By the way, the platform includes a full guide with an overview of all the terminal’s features in the “documentation” section.
Features | Capital Systematics | Capitalis Sa | Vourteige |
---|---|---|---|
Demo Account | ✔️ | ❌ | ❌ |
Mobile App | ❌ | ❌ | ❌ |
Own Development | ❌ | ❌ | ❌ |
How Can I Trade With Capital Systematics?
The broker provides access to 272 assets. At least, this is the number of instruments displayed in the terminal. Among them are: forex, commodities, metals, indices, stocks, and cryptocurrencies.
All Info About Accounts
The trading conditions depend on the selected tariff plan. Capital Systematics has developed 5 options, excluding the demo account:
- Beginner. Minimum deposit €250. The trader receives leverage of 1:20, spreads starting from 0.8 pips, only forex market, and low commissions.
- Standard. Requires €2,000. Leverage is expanded to 1:100; spreads are narrower, starting from 0.6 pips, and now you can trade not only currency pairs but also commodities.
- Gold. Requires at least €10,000. Stocks and crypto are added.
- Corporate. From €150,000. The same conditions, but with indices, bid/ask from 0.4 pips, and individual commissions.
- VIP. The deposit amount is not disclosed — everything is individual.
The requirements for account funding to open any of these accounts are quite extreme. While the first two packages are within “reasonable” limits, the others require unreasonable sums. At the same time, the better the package, the more favorable the trading conditions: lower spreads and more assets. Capital Systematics essentially pressures clients to deposit more money, promising better conditions on higher-tier plans.
Another interesting point is that the conditions contradict each other. Asset classes are unlocked gradually — first forex, then commodities, then other instruments. However, the trading platform offers access to all types of markets. The same situation applies to leverage — it’s limited to 1:100 in the tariff plans, but when opening an account, the client can choose leverage from 1:1 to 1:500. It is difficult to assess the conditions at Capital Systematics because they contradict one another. Commissions are not disclosed at all; they are only described as “low”. So, the broker also hides key information.
- There’s a demo account.
- The exact amount of commissions is not specified.
- There is no table with current spreads for each asset.
- 250 euros is a high minimum deposit.
- Information about the terms and conditions is contradictory.
Market Analysis and Education With Capitalsystematic.org
There is no useful additional service at Capital Systematics. We did not find any comprehensive educational courses or effective market analysis on the official website. The firm only provides financial news and links to the Tradingview service, showing real-time quotes.
Deposit, Withdrawal, and Fees
Deposits at Capital Systematics can be made through three methods: credit/debit cards (Visa/Mastercard), bank transfers (SEPA), and crypto (USDT, USDC). Withdrawals are processed using the same methods. The broker promises not to charge any fees for money transfers, but does not specify the processing times for withdrawal requests.
Features | Capital Systematics | RedStarChain | Lovacrypto |
---|---|---|---|
Debit/Credit Cards | ✔️ | ✔️ | ✔️ |
Electronic Payments | ❌ | ✔️ | ✔️ |
Crypto Transfers | ✔️ | ❌ | ✔️ |
Deposit Fee | ❌ | ❌ | ❌ |
Withdrawal Fee | ❌ | ✔️ | ❌ |
How Can I Contact It?
You can contact the managers in several ways. Capital Systematics offers an email address, two phone numbers, and a contact form. The online chat is only available to registered users, as it is not on the official website but within the personal account. If a trader wants to inquire about details, they either need to call, email, or create an account to message through the online chat. It doesn’t appear very customer-oriented.
However, this is far from the only issue. More importantly, the provided contacts are fake. We checked the email address of Capital Systematics, and it turned out to be fake. It’s unlikely anyone will answer the phone, and writing an email is pointless since messages won’t get through. The only option left is the online chat in the personal account.
- There is an online chat room, but only for registered customers.
- Fake e-mail.
- You need to register an account to write to tech support.
Is Capital Systematics Dangerous?
The company forgot to update its previous name, Bemo Investment Firm LTD, lists fake contact details, and the trading conditions are not entirely clear. There are too many negative factors for one platform. We are almost 100% sure this is a fraudulent firm, but to be completely certain, we need to verify the legitimate status of the organization.
How Long Does The Broker Work?
On the homepage, it is clearly stated: “Incorporated on 16 February 2006”. Fine, but why was their official website, capitalsystematic.org, registered only in 2025? How did Capital Systematics serve clients for almost 20 years?
In addition to this domain, the scammers have another, older one — capital-systematics.com. It was created in December of 2024.
First, note that both domains are registered for just one year, which suggests the company never intended to operate long-term. Second, why do they need two websites? And are there exactly two? Maybe three, four, or even more?
Capital Systematics’ first site received a lot of negative feedback, so they opened a second one and are ready to open a third to scam people for money. For scammers, this is as easy as pressing Ctrl C + Ctrl V on the keyboard, and voila, a new project is ready. They don’t even check the text for errors or old unedited names from other brokerage companies.
How Is Capital Systematics Regulated?
The scammers chose this name for their platform for a reason. There is indeed an organization operating in the UK under this name, and it has an FCA license. This is the company that was founded in 2006, initially under the name BIOSYSTEMATICS LIMITED, and in 2009 it changed its name to Capital Systematics.
The FCA register lists this website: capsys.co.uk. Clearly, this is not the same as capitalsystematic.org. These are two different companies, and the one we are reviewing has nothing to do with the legitimate firm.
Features | Capital Systematics | Swifti | Bankefex |
---|---|---|---|
European Zone | ❌ | ❌ | ❌ |
Asian Zone | ❌ | ❌ | ❌ |
American Zone | ❌ | ❌ | ❌ |
African Zone | ❌ | ❌ | ❌ |
Offshore | ❌ | ❌ | ❌ |
What's wrong with Capital Systematics?
Is Capital Systematics Legit?
How Risky Is It?
How could the scammers not even check the text on their fake website? It’s almost laughable to see that the broker is called Capital Systematics, yet the text mentions another name: Bemo Investment Firm LTD. It’s obvious that this is a serial fraudulent project, which simply changes its name like gloves. Trading here is absolutely not recommended, because the main goal of these anonymous scammers is to take your money.
Capital Systematics rating
1 review about Capital Systematics
Do not trust these scammers. I trusted them and lost $1,000. I blindly believed that they had a license and had been operating for almost 20 years. It turned out that it was all a lie. But I was an inexperienced trader who didn’t think to check for honesty. In the end, Capital Systematics just scammed me. I don’t even have access to my personal account.