Masari Capital
Suspected Fraud
Suspected Fraud

Masari Capital

  • Forex
  • Brokerage
Within 1 year

Current Rating


Industry Tier



Masari Capital is an ECN/STP forex broker registered in the UK, primarily offering forex, indices, commodities, cryptocurrencies, and stock trading through the leading MT4 platform. The broker's official website only supports English, and the official URL is https://masaricapital.com/. Investors should be cautious when selecting this platform, considering the uncertain regulatory status and legality.

Corporate Background:

The domain name for Masari Capital was registered on August 19, 2019, with its official registration address listed as Beachmont Business Centre, Suite 112, in St. Vincent and the Grenadines. However, Masari Capital LLC claims its primary business location is at Manansala Street Dad North RDP Commercial Building 2nd Floor Bldg 2, Unit 2, in General Santos City, Philippines. It is noteworthy that the accuracy of Masari Capital’s registration information has not been verified. No registration information for Masari Capital could be found on public websites.



Regulatory Information:

Masari Capital is currently not under effective regulation, trading with unregulated brokers carries inherent risks. Regulation by a reputable financial authority provides a certain level of oversight and protection for investors. Therefore, before considering trading with unregulated brokers like Masari Capital, potential investors are strongly advised to consider the risks involved. It is recommended that an in-depth research on the background, reputation, and customer reviews of Masari Capital be conducted to make more informed decisions.

Account Types:

Masari Capital offers a variety of real account types to meet the diverse needs of traders. The Standard account is designed to be simplistic, suitable for those seeking a basic trading experience, while the Professional account offers advanced features and lower spreads for experienced traders. The Variable account features variable spreads allowing traders to benefit from market fluctuations, and the Mini account is suitable for those preferring small-volume trades. Masari Capital is committed to lowering barriers to entry, with a minimum deposit requirement of only $10, ensuring wider participation by traders. Additionally, the broker provides demo accounts for beginners to practice and familiarize themselves with the trading platform before trading with real funds. For traders following Islamic finance principles, Masari Capital offers Islamic accounts. Moreover, the company provides PAMM (Percentage Allocation Management Module) accounts, enabling investors to allocate funds to experienced traders and benefit from their expertise.


Trading Products:

Masari Capital offers a diverse array of market instruments, covering over 3,000 options across multiple asset classes. The platform provides investors with opportunities to enter the cryptocurrency market, allowing for the trading of popular digital assets such as Bitcoin and Ethereum. Additionally, it supports the trading of precious metals, including gold and silver, offering investors diversified investment portfolios and hedging options against market volatility. Traders can also engage in indices (such as DAX, S&P500, ESP35), stocks and commodities (such as USoil, NGAS, UKoil) trading, thus covering global markets comprehensively and seizing market trends and opportunities. Masari Capital commits to providing a wide range of investment choices to meet different investment preferences and strategic needs.


Trading Platform:

Masari Capital utilizes the popular MetaTrader 4 (MT4) platform, offering traders reliable and well-recognized trading services. Traders can access MT4 on various devices, including desktop computers (Windows and Mac) and mobile devices (iOS and Android), allowing for convenient and flexible trading. MT4 also supports multiple order types, such as market orders, limit orders, and stop orders, enabling traders to effectively implement personalized trading strategies. Masari Capital is committed to providing an exceptional trading experience by offering powerful trading tools and platform features.

Deposit and Withdrawal Information:

Traders can fund their accounts using popular payment methods such as Visa, MasterCard, and bank transfers. Additionally, following the trend of digital currencies, Masari Capital allows for the deposit of cryptocurrencies like Bitcoin, Tether (USDT), and ETH, catering to those who prefer trading with digital assets. Furthermore, the low minimum deposit requirement of $10 makes it accessible for traders with various budget sizes.

Regarding withdrawals, Masari Capital supports various methods, including Visa, MasterCard, bank transfers, and Bitcoin. Withdrawal processing times are usually between 2-5 business days, ensuring timely and efficient handling of client withdrawal requests. This comprehensive range of deposit and withdrawal options enables traders to manage their funds more easily, enhancing the convenience and smoothness of trading.


Customer Support:

The customer service options at Masari Capital are relatively limited, offering live chat and email support. This might cause concerns among traders. Overall, multiple contact options can help ensure that customers receive assistance more conveniently.


With uncertainties in its regulatory situation, investors should carefully consider legality and regulatory risks when dealing with Masari Capital. Doubts about registration information and unverified claims about its primary business location being in General Santos City, Philippines, exist. The company is currently unregulated, engaging with unregulated brokers carries inherent risks, possibly lacking oversight and protection. Multiple account types are available, but limited customer service options may raise concerns. Considering these factors, Masari Capital presents some potential risks, and investors are advised to cautiously choose more reliable and regulated trading platforms. Currently, Masari Capital is marked as "Suspected Fraud" on Traderknows.

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FAQ About Masari Capital


What is the official website of Masari Capital?

The official website of Masari Capital is https://masaricapital.com/.


Is Masari Capital legit or scam?

Masari Capital is currently listed as Suspected Fraud on TraderKnows.


What kind of company is Masari Capital?

Masari Capital is a Forex, Brokerage company.

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