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• Our Review Method

• Is Phy Capital Investments Scam or Legit Broker?

• What is Phy Capital Investments?

• Conclusion

Our Review Method ▲

In our rigorous review process, a team of seasoned financial specialists, boasting more than 20 years of experience in Forex trading, carries out an exhaustive evaluation of various trading services. Our team delves deep into the investigation of fees, assesses the trading platforms, and verifies adherence to regulatory standards. We also interact directly with customer support and conduct actual trades to gain a real-world understanding of the trading conditions. This comprehensive approach enables us to provide informed insights and advice on why we recommend avoiding Phy Capital Investments due to the issues we've identified.

Is Phy Capital Investments Scam or Legit Broker? ▲

Engaging in trading activities with Phy Capital Investments is deemed unsafe. The entity claims ownership and operation under Direct Trading Technologies Limited. While it positions itself as based and regulated in New Zealand, a conspicuous absence of a registration number raises concerns. The narrative provided merely highlights the benefits of being recognized as a New Zealand Financial Services Provider without establishing actual regulatory compliance. Further scrutiny reveals a similarly named entity, Direct Trading Technologies Limited, which holds licenses and regulatory approvals from both the UK's FCA and New Zealand's FMA. However, this entity shares no affiliation with Phy Capital Investments Limited, thereby casting doubts on the latter's legitimacy.

About Phy Capital Investments Limited

• Registered in: No Registration

• Type of License: Offshore License

• Is Phy Capital Investments Limited safe to trade: No

• Recommended Licenses: FCA in the UK & ASIC in Australia

What is Phy Capital Investments? ▲

Phy Capital Investments Limited presents itself as a brokerage offering trading in Forex, CFDs, indices, and metals. The absence of regulatory oversight casts a shadow over its operations. Notably, Phy Capital Investments Limited appears to mimic the identity of the regulated Direct Trading Technologies Limited by using similar address details, a tactic commonly employed by fraudulent entities to gain unwarranted trust and encourage financial investments. Recent actions by the Securities & Futures Commission of Hong Kong have led to Phy Capital Investments being blacklisted due to its use of a secretarial company's address, a practice often seen in unlicensed entities attempting to masquerade as legitimate companies. This situation, coupled with alerts from international regulatory authorities, underscores the potential risks and fraudulent activities associated with Phy Capital Investments.

Conclusion ▲

In summation, the accumulated evidence and observations strongly suggest that Phy Capital Investments Limited is not a trustworthy entity. The brokerage's lack of transparent regulation, dubious trading conditions, and insufficient contact information are significant indicators of its unreliability. Typically, entities with such characteristics are involved in investment scams. It is, therefore, imperative for investors and traders to steer clear of Phy Capital Investments Limited and other brokers without regulatory oversight. Engaging with brokers that are thoroughly regulated, such as those in the UK or Australia, is advisable to ensure a secure trading environment. The closure of Phy Capital Investments Limited's website further emphasizes the need for caution, as it indicates a cessation of operations or a potential rebranding to evade negative scrutiny. Vigilance is recommended to guard against any future solicitations from this or similar entities.