ITI Capital

Total reviews 76
No complaints yet
4.3
The broker offers several opportunities to trade securities on several stock exchanges from a computer.
Broker
Official website
Social network
Date of foundation
1994
Head Office
3rd Floor, 38 Threadneedle Street, London EC2R 8AY, United Kingdom
Company owner
ITI Capital Limited
Types of support
Phone Support
Terminals
SMARTx, QUIK, SMARTweb
Min. first deposit
From 500 USD
Brokerage commission
From 0.017% per transaction
Depositary commission
3 USDDepends on the type of account
Commission on over-the-counter market transactions
From 0.15 to 0.5 %
Entry threshold
From 500 USD
Authorized capital
6 thousand. USD
Leverage
Until 1:10
Free demo account
No
Adjustable
Yes
Types of accounts
Methods of replenishment
Wire transfer
Withdrawal methods
Wire transfer
Types of assets
Stocks
Indexes
Bonds
Shares
Futures
Precious metals
Reliability Rating
AAA
Mobile apps
No mobile apps available
Weekend trading
No
Tournaments/competitions
No
Trader training
Glossary, training videos, background information
Trust management
Accord" and "IPO" trust management funds
Fee for using the terminal
No
Withdrawal fees
No
Trading robots
The software package SMARTcom allows you to create your own trading robots for trading on the exchange, as well as dock with the trading server ready-made mechanical trading systems
Asset management
Yes
Managerial assistance
Yes
Trading ideas
Yes
Single Account
EIS
Autosequestration
No
Analytics
Calculator, news, reviews
Margin trading
Yes
Available exchanges
Hong Kong (SEHK), LSE, ICE, London Stock Exchange, NASDAQ, NYSE, Xetra Stock Exchange
Whose shares can be purchased
Adobe Systems, Apple
Markets
The whole world
Affiliate Program
No
Advantages
Reliability and safety
Large selection of terminals
Teaching materials
Trial Account
Disadvantages
Unsatisfactory support service
Problems with the system, frequent failures
Large transaction fees
Deception by a broker - loss of money through his fault
Company requisites
Date of update
December 9, 2024
Overall assessment
5/10
    Address
    3rd Floor, 38 Threadneedle Street, London EC2R 8AY, United Kingdom

    Is ITI Capital a Scam? Complete Review and Real Customer Feedback

    Published: 15 April 2019 Updated: 9 December 2024


    I.T. Invest rebranded to ITI Capital in 2017. This transition marked a significant shift as ITI Capital became recognized as one of the top stock brokers, achieving a National Rating Agency rating of AAA with a stable outlook. The official website, iticapital.com, offers a convenient platform for clients. ITI Capital focuses primarily on brokerage services, enabling clients to trade across multiple stock exchanges, including prominent platforms such as Hong Kong (SEHK), NYSE, NASDAQ, and AMEX.

    Is ITI Capital a scam, or is it still a solid player providing serious services to customers trading in the stock market? Let’s try to deal with these questions in this review.

     

    Terms of Trading with ITI Capital

    ITI Capital stock broker platform is convenient to work on. Trading on stock exchanges is made in the currencies: euro and American dollar. Brokerage services begin with a minimum deposit of $500. Further conditions of trading operations will depend on the exchange at which you are going to work. That’s why you should get acquainted with trading conditions on a certain trading platform additionally before you start betting.

     

    The company gives new clients a test period for work – 30 days with free brokerage service. Then the broker will receive a commission from the amount of each completed transaction:

    • stock market – from 0.017%;
    • futures market – from 20%;
    • currency market – from 0.004%.

    For the convenient and productive work of the clients ITI Capital has created several tariff plans for each of the exchanges, on which the trades are held. All this is available on the official website iticapital.com.

     

    ITI Capital takes care of its clients, creating comfortable conditions for their productive work. The site also has an analytical section, which offers a lot of useful information: daily analytics and reviews stock markets, information about portfolios, assets, trading instruments, investment ideas, as well as a dividend calendar, etc. You can also take a training course here (Training in Stock Market Trading).

     

    ITI Capital offers its clients various packages to start investing as well. Beginner investors have ready model portfolios available, in which there are several securities The company’s products are selected according to certain criteria and will help newcomers to learn how to act in the market during trading independently. Inexperienced clients can also take advantage of other company products, such as robo-advising. Here the robo-adviser provides information on trades and gives investment advice (The stock market as a source of profit).

     

    The company also has other opportunities to help novice investors. ITI Capital’s more experienced investor clients can provide assistance with trading ideas. They also have the option of a single cash position, a service that opens up opportunities for margin trading. We also offer personal brokerage services for investors who have more than $150,000 in their accounts. There are also special offers for corporate clients, presented in the form of marginal lending, risk hedging, etc. Investors are offered to open an Individual Investment Account (IIA). It can be accumulated or used for investing funds. This account will bring to the trader’s account 13% of tax deduction at its regular replenishment and after 3 years the client will be able to get this money.

     

    A new client must open a brokerage account, which will be used for all future operations. If you are not yet ready to act as an investor, ITI Capital offers a demo account with virtual money. It will help you master the art of trading and test your strategies in action.

     

    Platform iticapital.com

    The broker has several platforms for work. They are convenient, functional, help to place a deal in time and fix profit. The programs are oriented both for beginners and market professionals. Let’s talk about them in details. Option-lab is developed for trading options strategies. The program is a robotized trading system via the Internet. New users get free access to it for the first three months. It can also be used by investors whose brokerage commission exceeds $9/month.

    SMARTx is a personal development of ITI Capital. It is a trading terminal designed for trading operations on international stock markets. It is also easy to understand and conduct comfortable trading here.

     

    Its important advantages are:

    • easy to install and use;
    • Constant expansion of functionality;
    • fast order processing speed;
    • there is a system for calculating risks;
    • There is a version for both computer and smartphone;
    • additional functionality helps to maximize the reaction on trade transactions, to use other features of the platform by installing various plug-ins.

    SMARTWeb is designed to work with exchanges in the Internet browser of any OS. It does not need to be installed, there is no need to download additional programs for its work. The main features of the platform:

    • Compatible with any operating system, you can work from any device.
    • It does not need to be installed and configured.
    • Connecting to the platform is secure.
    • It implements the basic tools for trading securities.
    • It is possible to manage bids that have been placed from other platforms.
    • The user can independently choose the right tools for the job.
    • It is possible to view charts for each instrument.
    • You can add indicators and charts for technical analysis to the tool charts.

    QUIK is convenient because it offers the investor a range of useful information about the market: all the latest data on assets, instant transactions, trading history, analytics, work with the program tools for market analysis, data import, etc. QUIK provides access to the markets of the Moscow Exchange.

    SMARTcom makes it possible to perform trading operations with the help of robots. This platform helps you create your own fully automated mechanisms for successful auto-trading. Advantages of SMARTcom:

    • The robot is directly connected to ITI Capital’s servers, which speeds up the receipt of information from the trades and allows you to directly transmit orders “to the market”;
    • the opportunity to earn automatic income for those investors who do not have extra time for in-depth analysis of the market;
    • processing of orders is significantly accelerated;
    • from other ITI Capital sites you can track the execution of orders in this program.

    Broker Quotes

    As ITI Capital provides access to the Moscow Stock Exchange and other stock exchanges, the terminals automatically display the current data on the quotations of securities. In the “Analytics” section of the site iticapital.com you can get information with daily reviews of stock and currency markets, as well as changes in quotations.

     

     ITI Capital Demo Account

    For new users ITI Capital gives an opportunity to open a test account on iticapital.com. It is a free account that allows you to test your own strategy or try your hand at working on the platform without investing personal funds in trading. The system creates trading conditions that are as close to the real market as possible.The money on the account is virtual, but with their help the investor gets an opportunity:

    • test the platform;
    • participate in trading on the stock market;
    • use all the tools available in the program to conduct trades;
    • to use the account continuously for 2 weeks.

    To get access to a demo account, you must fill out an application form on the ITI Capital website. Then instructions and passwords will be sent to your email box to be entered into the trading terminal. You must activate your account by making your first trade with virtual funds.

     

     

    ITI Capital Mobile App

    To ensure that ITI Capital users were not tied to the workplace, a mobile application for the trading terminal, called SMARTtouch, was created. It is suitable for iOS and Android. Features of the application:

    • the function of substitution of prices from the “cup”;
    • automatic generation of the application;
    • Close orders “in one click”;
    • The possibility of forming a personal table of quotations for certain instruments;
    • there are news feeds and reviews on economic issues;
    • there is a test trading mode.

    The iSMART mobile terminal is also available for iOS and Android.

     

    Bonuses from ITI Capital

    In ITI Capital, as in a number of other similar companies, there is no bonus program.

     

    Deposit and Withdrawal

    Depositing the account of ITI Capital is possible by bank transfer or via QIWI-terminal. The broker cooperates with Raiffeisenbank, making the clients’ depositing/withdrawing procedures much more convenient and reliable. To make a deposit, you need to specify the broker’s requisites in your application. Money will be credited to the account in 1-2 days. The maximum transfer period is a week.

    When working with some terminals, it is necessary to specify the number of payment codes under the agreement with the broker. This information can be found in the account settings of the personal account on the site. There is a restriction on transfers here – $150. The daily amount may not exceed $290. It is possible to withdraw the earned money to the same sources, from which the account was deposited.

     

    Complaints against ITI Capital

    There are different reviews about the broker available online. For example, when studying the negative reviews of clients about the project, the following claims were found:

    • Unsatisfactory work of the support service.
    • Problems with the system, frequent failures.
    • Large commissions on transactions.
    • Cheating on the part of the broker – the loss of money through his fault.

    At the same time, the authors of the feedback did not provide a single piece of evidence in the form of screenshots or other evidence of dishonest work of the project. Of course, it is acceptable that there are failures in an organization that serves thousands of people, but they must be solved in the established order, stipulated in the contract for the provision of services. But most of the investors, working through ITI Capital, speak highly of the company and its technical support. They especially note the availability of various platforms for work and offers from the broker for traders, the possibility of educational trading, etc.

    If there are any complaints about ITI Capital, we will be sure to post information on social media. Sign up to stay up-to-date with the news.

    Please keep yourself informed about news and complaints. We copy the most valuable information to social networks, so please sign up!

    Regulation and broker’s license

    In order to ensure the honesty of the project, let’s study the question of whether he has a license.

    ITI Capital Broker License

    ITI Capital operates under a brokerage and custody license in the UK and Guernsey, which allows it to legally offer its financial services. It is regulated by the Financial Conduct Authority (FCA) in the UK, which ensures it meets stringent standards for financial transparency and customer protection. ITI Capital Limited is authorised and regulated by the Financial Conduct Authority (Register number 171487). This regulatory status significantly enhances its credibility as a legitimate broker in the financial market. If you want more detailed information about its services and regulatory standing, you can visit the official ITI Capital website iticapital.com or check its profile on the FCA’s register.

    User agreement iticapital.com

    As a document regulating the company’s relations with its clients, the broker provides the Brokerage Services Agreement, published as a pdf freely available for downloading on the website iticapital.com. In the section “About Company” go to “Disclosure of Information” and then to the category “Sample Agreement”. Here you will find sample contracts to sign with ITI Capital before you begin. What does this document say? We will show you further on with examples. For example, here is information about the rights of the parties to the agreement:

     

    In addition, there is a list and responsibilities of the parties beginning cooperation after the document is signed:

     

     

    Is ITI Capital a Scam?

    Judging by the popularity of the company, ITI Capital – is not a scam. The broker really carries out its activities honestly, on transparent terms, providing services of access to international exchanges. A large number of users are satisfied with the work of the project, actively use its services to make money from trading in the stock markets. In addition, and today the project is actively developing its service, which makes trading on the stock exchanges every year more and more comfortable. A large number of positive reviews of traders and a decent reputation of the company in the market testify to its reliability and decency.

    On the site iticapital.com information about the broker, analytics, platforms, tariffs, etc. is available. The company offers fast withdrawal transactions, high-quality support service, and opportunities for educational trading. Of course, there are some complaints about the company – some of them are problems with service failures and customer support. But this is also an area where the company is improving, attracting new traders to the platform, who are guaranteed the stability of trading, opportunities for profitable investments in profitable assets, etc. Wide range of different programs and offers for beginners and experienced investors give them opportunity to realize different trading strategies on the platform. ITI Capital is a time-proven platform for stable money earning.

     

    Conclusion

    Stock broker ITI Capital – is a serious organization, working in the market since 2000 and offering its clients a number of opportunities for stable earnings with profitable investments of money. It is comfortable to work here, to study the possibilities of the project on a demo account, to use the updated analytical materials, various trading platforms.

    Every investor, regardless of trading experience, will find here what he needs: opportunities for learning trading, opportunities to increase profitability, and, of course, the opportunity to implement any of his strategies, including trading with robots. Of course, a company with a lot of experience cannot be called a scam.

    Commissions
    86%
    Trading instruments and assets
    85%
    Deposit and withdrawal of funds
    86%
    Support Service
    88%
    4.3

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