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Where Is Capital Index Legal? Banned & Supported Countries

Peter Emmanuel Chijioke
Written by:
Peter Emmanuel Chijioke
Dan Blystone
Reviewed by:
Dan Blystone
Chinmay Soni
Fact-checked by:
Chinmay Soni
Updated:
June 04, 2026
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Capital Index isn't available in US
Capital Index REVIEW

For residents of this country (United States), Capital Index is not available and does not accept clients. Below are the top three highest-rated brokers available there in 2026 — the best alternatives to consider.

Trading.com USA
Logo
8.8 /10
TU Overall Score is an overall broker rating based on key factors such as safety, fees, trading conditions, platforms, and customer experience. Scores range from 0.01 to 9.99 — higher values indicate a more reliable and competitive broker. TU Methodology
Trading.com USA
Regulation Tier-1
EUR/USD pips
zForex
Logo
7.89 /10
TU Overall Score is an overall broker rating based on key factors such as safety, fees, trading conditions, platforms, and customer experience. Scores range from 0.01 to 9.99 — higher values indicate a more reliable and competitive broker. TU Methodology
zForex
Regulation Not regulated
EUR/USD 0.1 pips
Plus500
Logo
7.54 /10
TU Overall Score is an overall broker rating based on key factors such as safety, fees, trading conditions, platforms, and customer experience. Scores range from 0.01 to 9.99 — higher values indicate a more reliable and competitive broker. TU Methodology
Plus500
Regulation Tier-1
EUR/USD pips

Capital Index Available Countries List

Note! We regularly update the information about Capital Index regional restrictions. However, the broker’s access policy may change from time to time. For the most up-to-date details, please contact Capital Index customer support directly.

According to publicly accessible information and the broker’s regional guidelines, the following countries are where Capital Index currently provides its services: flag India flag United Kingdom flag Canada flag Indonesia flag Nigeria flag Malaysia flag Brazil flag South Africa flag Afghanistan flag Albania flag Algeria flag Argentina flag Armenia flag Australia flag Azerbaijan flag Bahamas flag Bahrain flag Bangladesh flag Botswana flag Brunei flag Cambodia flag Cameroon flag Chile flag China flag Colombia flag Costa Rica flag Cote d'Ivoire flag Croatia flag Dominican Republic flag Ecuador flag Egypt flag Eswatini flag Ethiopia flag Georgia flag Ghana flag Haiti flag Hong Kong flag Israel flag Jamaica flag Japan flag Jordan flag Kazakhstan flag Kenya flag Korea flag Kuwait flag Kyrgyzstan flag Laos flag Lebanon flag Libya flag Luxembourg flag Madagascar flag Malta flag Mauritius flag Mexico flag Moldova flag Mongolia flag Montenegro flag Morocco flag Mozambique flag Myanmar flag Namibia flag Nepal flag North Macedonia flag Oman flag Papua New Guinea flag Peru flag Philippines flag Puerto Rico flag Qatar flag Rwanda flag Saudi Arabia flag Singapore flag Sri Lanka flag Taiwan flag Tajikistan flag Tanzania flag Thailand flag Trinidad and Tobago flag Tunisia flag Turkey flag UAE flag Uganda flag Uzbekistan flag Venezuela flag Vietnam flag Yemen flag Zambia flag Zimbabwe

Note!

Different entities of Capital Index may maintain varying lists of supported and restricted countries due to specific regulatory requirements, so the information above represents a general overview.

Capital Index Restricted Countries List

Note! We regularly update the information about Capital Index regional restrictions. However, the broker’s access policy may change from time to time. For the most up-to-date details, please contact Capital Index customer support directly.

According to publicly accessible information and the broker’s regional guidelines, the following countries are where Capital Index currently does not provide its services: flag United States flag Poland flag Germany flag Spain flag France flag Ukraine flag Italy flag Pakistan flag Angola flag Austria flag Belarus flag Belgium flag Bolivia flag Bulgaria flag Congo flag Cuba flag Cyprus flag Czechia flag DR Congo flag Denmark flag El Salvador flag Estonia flag Finland flag Greece flag Hungary flag Iran, Islamic republic flag Iraq flag Ireland flag Latvia flag Lesotho flag Lithuania flag Netherlands flag New Zealand flag Norway flag Palestine flag Panama flag Paraguay flag Portugal flag Reunion flag Romania flag Serbia flag Slovakia flag Slovenia flag Somalia flag Sweden flag Switzerland flag Syria flag Uruguay

In addition, Capital Index — like most international brokers — does not offer services in countries or territories subject to international sanctions or included on the FATF high-risk list.

Find a Broker Legally Operating in Your Country

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In Which Countries is Capital Index Regulated? Is Capital Index Safe?

Capital Index is a Tier-1 regulated broker, operating under the supervision of one or more top-level financial authorities. Such regulation ensures strict compliance, fund segregation, and investor compensation mechanisms. Therefore, Capital Index is considered a highly reliable and safe broker.

Capital Index countries of regulation
FCA UK FCA UK The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the UK. Known for its stringent requirements, it covers a wide range of activities from mortgages to financial advice, ensuring high standards of behavior.
Full Name Financial Conduct Authority Country United Kingdom Protection Fund Up to £85,000 Regulation level Tier-1
SCB SCB The SCB regulates securities and capital markets in The Bahamas, focusing on transparency, accountability, and protection of the investing public.
Full Name Securities Commission of The Bahamas Country Bahamas Protection Fund No specific fund Regulation level Tier-2

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Expert Advice

Anton Kharitonov
Anton Kharitonov
Chief Analytics Officer

  • Another key factor is the FATF (Financial Action Task Force) list of high-risk and sanctioned jurisdictions. Most reputable brokers block account openings from countries on the FATF grey or black list, such as North Korea, Iran, and Myanmar. This policy is not a matter of discrimination but compliance with international anti-money-laundering (AML) and counter-terrorist-financing (CTF) standards. Clients residing in these regions are typically required to verify eligibility through additional documentation or may be refused service altogether.

Editors' Top Picks and Insights

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Team that worked on the article

Peter Emmanuel Chijioke
Peter Emmanuel Chijioke
Contributor

Peter Emmanuel Chijioke is a professional personal finance, Forex, crypto, blockchain, NFT, and Web3 writer and a contributor to the Traders Union website. As a computer science graduate with a robust background in programming, machine learning, and blockchain technology, he possesses a comprehensive understanding of software, technologies, cryptocurrency, and Forex trading.

Learn about our editorial policies
Dan Blystone
Dan Blystone
Senior English Editor

Dan Blystone began his trading career in 1998 as an arbitrage clerk on the floor of the Chicago Mercantile Exchange (CME). He later traded bond and Eurex futures at proprietary firms such as Altea Trading, gaining valuable experience in high-frequency trading and risk management.

Chinmay Soni
Chinmay Soni
Head of Fact-Checking Department

Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data.

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