WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

FB Capital

Kazakhstan|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://fbcapital.kz/en/

Website

Rating Index

Contact

+7 (727) 313-12-15
e.akkulov@fbcap.kz
https://fbcapital.kz/en/
Republic of Kazakhstan, 050040, Almaty, Al-Farabi Avenue, 77/2, Office 6D

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
Kazakhstan
Operating period
5-10 years
Company Name
FB Capital LLP
Abbreviation
FB Capital
Company employee
--
Customer Service Email Address
e.akkulov@fbcap.kz
Contact number
0077273131215
Company website
Company address
Republic of Kazakhstan, 050040, Almaty, Al-Farabi Avenue, 77/2, Office 6D
Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Website
Company Summary
Review

Users who viewed FB Capital also viewed..

IC Markets Global

9.10
Score
15-20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
9.10
  • 15-20 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

HFM

8.26
Score
10-15 yearsRegulated in CyprusMarket Making(MM)MT4 Full License
HFM
HFM
Score
8.26
  • 10-15 years |
  • Regulated in Cyprus |
  • Market Making(MM) |
  • MT4 Full License
Official website

Vantage

8.65
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Vantage
Vantage
Score
8.65
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

AUS GLOBAL

8.18
Score
10-15 yearsRegulated in CyprusMarket Making(MM)MT4 Full License
AUS GLOBAL
AUS GLOBAL
Score
8.18
  • 10-15 years |
  • Regulated in Cyprus |
  • Market Making(MM) |
  • MT4 Full License
Official website

Website

  • fbcapital.kz

    Server Location

    Kazakhstan

    Website Domain Name

    fbcapital.kz

    Server IP

    195.210.46.37

Company Summary

Aspects Information
Company Name FB Capital LLP
Regulatory Status Not regulated as a broker
Trading Platforms ETS Commodity Exchange, UZEX, SPBEX
Types of Trading Products Corporate procurement, agricultural products, metals, petroleum products, LPG (liquefied petroleum gas)
Notable Services Facilitates commodity exchange trading, over-the-counter commodity transactions
Customer Support Yerlan.akkulov@gmail.com, e.akkulov@fbcap.kz, +7 (727) 313-12-15

Overview

FB Capital LLP, based in the Republic of Kazakhstan, operates at the forefront of commodity exchange trading across various sectors. Located at Almaty's Al-Farabi Avenue, 77/2, Office 6D, they can be reached at +7 (727) 313-12-15 or through email at Yerlan.akkulov@gmail.com and e.akkulov@fbcap.kz. However, it's important to note that FB Capital is not regulated as a broker, which raises concerns regarding security and oversight. They offer a diverse range of trading products, including corporate procurement, agricultural goods, metals, petroleum products, and liquefied petroleum gas (LPG), primarily on trading platforms like ETS Commodity Exchange, UZEX, and SPBEX. Despite concerns about regulatory oversight, FB Capital emphasizes transparency, fairness, and accessibility, making them a viable option for investors, but caution and thorough due diligence are advised when considering their services.

Overview

Regulation

FB Capital is not regulated as a broker. This lack of regulatory oversight raises concerns about the level of security and transparency it offers to its clients. Regulated brokers are subject to strict compliance standards and oversight from financial authorities, which helps ensure that they operate in a trustworthy and accountable manner. Clients of unregulated entities like FB Capital may face increased risks, such as potential fraud, inadequate customer protection, and limited recourse in case of disputes or financial issues. It is advisable for investors to exercise caution when dealing with unregulated financial entities and to conduct thorough due diligence before engaging in any financial transactions with them.

Regulation

Pros and Cons

FB Capital provides a diverse range of trading products and standardized terms, making it attractive for investors looking for various investment opportunities with simplified transaction processes. However, the lack of regulation raises concerns about security and transparency, as unregulated entities like FB Capital may not adhere to the rigorous compliance standards and oversight applied to regulated brokers. While they emphasize transparency and accessibility through customer support, clients should exercise caution and conduct thorough due diligence when considering trading with FB Capital to mitigate potential risks associated with unregulated brokers.

Pros Cons
  • Diverse Trading Products:
  • Lack of Regulation
  • Experienced Team:
  • Risk of Unbiased Decision-Making
  • Potential Financial Risks

Market Instruments

FB Capital LLP serves as a leading broker at various commodity exchanges, including the ETS Commodity Exchange, JSC, offering a diverse range of trading products across different sectors. Here is an overview of the trading products offered by FB Capital in various categories:

Corporate Procurement:

  • FB Capital facilitates corporate procurement services at ETS Commodity Exchange, JSC. This includes two modes of procurement:

  • Standard 8-days auctions for specialized items: Subsoil users can purchase goods not listed on the commodity exchange, such as complex mechanicals, generators, consumables, spare parts, office supplies, computers, and more.

  • DCAA mode: Subsoil users can quickly purchase exchange commodities listed on ETS Commodity Exchange, including gasoline, diesel fuel, sand, cement, coal, and lime, among others.

  • Pre-requisites for inclusion in the Commodity Exchange list include measurements in metric tons and compliance with GOST standards.

    • Market Instruments

Agriculture:

  • FB Capital is actively involved in trading agricultural products, primarily grain, on various platforms including the ETS Commodity Exchange, UZEX, and SPBEX.

  • Tradable agricultural products include wheat of various classes, barley, rye, sunflower seeds, flour, sunflower oil, potatoes, soybeans, white sugar, and sugar sand.

  • Additionally, FB Capital conducts commercial and export transactions for goods not listed on the exchange, such as vegetables and buckwheat.

    • Market Instruments

Metals and Manufactured Goods:

  • FB Capital engages in trading in the metallurgy sector, offering transactions in both mandatory exchange commodities like ferrous and non-ferrous metals, scrap metals, cable wire products, coke, and coal, as well as over-the-counter transactions.

  • FB Capital has extensive experience in the coal market, having conducted transactions for millions of tons of coal for various companies.

    • Metals and Manufactured Goods:

Petroleum Products:

  • FB Capital is an accredited broker at the ETS Commodity Exchange in the Petroleum Section.

  • Trading of petroleum products commenced in March 2021, with significant volumes of products sold to date, exceeding KZT 19 billion.

  • Product groups involved in trading include gasoline, bitumen, aviation kerosene, diesel fuel, and liquefied petroleum gas (LPG).

  • FB Capital represents the interests of numerous petroleum product trading participants.

    • Petroleum Products:

Liquefied Petroleum Gas (LPG):

  • FB Capital is an accredited broker in the LPG section of the ETS exchange.

  • LPG trading began in February 2019, and FB Capital represents the interests of several factories and resource holders in this sector.

  • The trading of LPG takes place across multiple platforms, including Commodity Exchange Caspiy, Commodity Exchange ETS, and ETP Alan Trade.

    • Liquefied Petroleum Gas (LPG):

In each of these trading categories, FB Capital emphasizes transparency, simplicity, speed, and fulfillment guarantees to provide clients with efficient and reliable trading services tailored to their specific needs. Their extensive market knowledge, professional team, and adherence to international business standards further contribute to their credibility in the industry.

Trading Platforms

FB Capital offers a comprehensive range of services on various trading platforms, providing progressive, legitimate, and high-quality solutions for commodity exchange trading and over-the-counter commodity transactions. Here's an overview of the trading platforms and the benefits they offer:

ETS - Eurasian Trading System Commodity Exchange, JSC:

  • ETS is a prominent commodity exchange where FB Capital facilitates trading services. It offers an environment of free pricing and provides price quotations for commodity exchange goods.

  • Participants on this platform, including both sellers and buyers, enjoy several advantages, such as:

  • Conditions for open market price competition, ensuring fair pricing.

  • Standardized delivery methods, timing, and payment terms, which streamline transaction negotiations.

  • Elimination of the risk of “personal interest” among employees of enterprises when selecting a counterparty for a transaction.

  • Improved financial planning and cost identification for managing companies, producers, and subsoil users.

  • FB Capital's team of highly qualified brokers, analysts, and customer support specialists ensures convenient and professional service for companies using this platform.

UZEX - Uzbek Republican Commodity Exchange:

  • FB Capital extends its services to the Uzbek Republican Commodity Exchange (UZEX), offering trading opportunities and support.

  • UZEX provides a platform for commodity exchange trading with transparent pricing and standardized terms, making it easier for participants to engage in transactions.

  • FB Capital assists clients in navigating and utilizing the benefits of this exchange.

SPBEX - Saint-Petersburg Stock Exchange, JSC:

  • FB Capital also collaborates with the Saint-Petersburg Stock Exchange (SPBEX), facilitating trading activities on this exchange.

  • SPBEX is a well-established exchange that offers various trading opportunities and financial instruments.

  • FB Capital's expertise and support enable companies to access the benefits of this exchange for their trading needs.

Trading Platforms

Customer Support

FB Capital offers customer support services to its clients, ensuring that they can easily reach out for assistance and inquiries. The contact details include a phone number, two email addresses, and a physical office address in Almaty, Republic of Kazakhstan. These contact channels demonstrate their commitment to providing accessible and responsive customer support.

  1. Phone Contact: The phone number +7 (727) 313-12-15 serves as a direct line for clients to get in touch with FB Capital's customer support team. This enables clients to have real-time conversations and seek immediate assistance or information.

  2. Email Contact: FB Capital provides two email addresses,Yerlan.akkulov@gmail.com and e.akkulov@fbcap.kz, which clients can use for written communication. Email is a convenient way for clients to send inquiries, requests, or documents, and it allows for a documented record of correspondence.

  3. Office Address: The physical office address, Republic of Kazakhstan, 050040, Almaty, Al-Farabi Avenue, 77/2, Office 6D, indicates a physical presence where clients can potentially visit for face-to-face meetings or to submit documents and inquiries in person. It also adds a level of transparency and credibility to their customer support services.

Customer Support

Summary

FB Capital is a brokerage firm that offers a wide range of trading services on various platforms, including the ETS Commodity Exchange, JSC. They provide opportunities for corporate procurement, agricultural product trading, metals and manufactured goods transactions, petroleum product trading, and liquefied petroleum gas (LPG) trading. While they offer diverse trading options, it's important to note that FB Capital is not regulated as a broker, which may raise concerns about security and transparency. They emphasize transparency, simplicity, and fulfillment guarantees for their clients. Additionally, FB Capital provides accessible customer support through phone, email, and a physical office in Almaty, Kazakhstan. Clients should exercise caution when dealing with unregulated entities and conduct thorough due diligence before engaging in financial transactions with them.

FAQs

Q1: Is FB Capital a regulated broker?

A1: No, FB Capital is not regulated as a broker.

Q2: What types of products can be traded with FB Capital?

A2: FB Capital offers trading in corporate procurement, agricultural products, metals, petroleum products, and liquefied petroleum gas (LPG).

Q3: Are there standardized terms for transactions on the ETS Commodity Exchange?

A3: Yes, the ETS Commodity Exchange provides standardized terms for transactions, reducing negotiation efforts.

Q4: How can I contact FB Capital's customer support?

A4: You can reach FB Capital's customer support team through phone, email (Yerlan.akkulov@gmail.com, e.akkulov@fbcap.kz), or by visiting their physical office in Almaty, Kazakhstan.

Q5: What are the risks associated with trading with an unregulated broker like FB Capital?

A5: Trading with unregulated entities like FB Capital may pose risks such as potential fraud, limited customer protection, and reduced recourse options in case of disputes or financial issues.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
Write a comment
Positive
Neutral
Exposure

Content you want to comment

Please enter...

Submit now
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com