SCAP Broker

SCAP Broker is an online platform offering trading in various financial derivatives, covering forex, metals, energy, indices, stock CFDs, ETF CFDs, and cryptocurrency derivatives. The platform uses the MT5 trading software and has an IB partnership program, providing services to global investors.

Establishment and Domain Registration

According to Whois data, the SCAP Broker website (https://scapbroker.com/) domain (scapbroker.com) was registered on September 23, 2024, and the latest update was on June 8, 2025. The platform is still in its early stages with a short operational history.

Registration and Regulatory Information

According to the SCAP Broker website, its registered entity is Scap Broker LTD, registered in Saint Lucia (No. 2024-00126). Verified by the Traderknows team, the company does exist in the International Business Companies and International Trusts Registry of Saint Lucia (ifc), but is not listed on the Saint Lucia Financial Services Regulatory Authority (FSRA) regulatory list.

In addition, the platform claims registration with the U.S. Financial Crimes Enforcement Network (FinCEN) (Registration No.: 31000300983015). Upon inquiry, it is registered as Scap Broker Limited, but the registration date of May 23, 2025, differs from what is stated on the website. The platform also mentions operating through LONG ASIA GROUP NZ (PTY) LTD (FSP No. 53197) in South Africa, but this information cannot be verified in the FSCA (Financial Sector Conduct Authority of South Africa).

Trading Product Information

SCAP Broker supports a rich variety of trading products, including major forex pairs, international indices, precious metals, commodities, ETFs, stock CFDs, and cryptocurrency derivatives, creating a diversified asset trading system suitable for multi-strategy investors.

Contact Information and Service Channels

The platform offers several contact options, including email ([email protected]), a Telegram channel (https://t.me/SCAPBroker), and an online form on the website. Currently, it does not provide an online chat window or real-time customer service system.

Trading Software and Account Information

SCAP Broker utilizes MetaTrader 5 (MT5) as its core trading system. Based on Traderknows tests, the "SCAP Broker Ltd" server is indeed present in the MT5 servers, but it is labeled as unregulated. The platform does not provide detailed account type, deposit threshold, or leverage settings on the website, which require account registration for further access.

Agent Partnership Policy

SCAP Broker offers an Introducing Broker (IB) program for partners who refer clients. The plan is based on transaction volume rebates, with the website stating its "high reward design" helps partner agents expand their business and gain ongoing revenue.

Company Address and Practical Verification

The company address provided on the website is Santa Lucía, 1140 Harrison St, CA 94103. This address is located in San Francisco, California, USA, but upon public search, no registration records related to SCAP Broker were found, and the address authenticity remains unconfirmed.

Social Media Presence

The website's footer displays Twitter, Facebook, and LinkedIn icons, but clicking these does not lead to any actual SCAP Broker social accounts. The platform currently lacks social media activity and has limited brand exposure.

Website Traffic

According to Semrush data, the SCAP Broker website (https://scapbroker.com/) averages less than 100 visits per month, indicating extremely low online activity and lacking an effective user base or market awareness.

Registration Process Evaluation

• Website Interface Logic:
  The SCAP Broker website has clear page categorization, clear navigation menus, a simple overall structure, stable page loading speed, and smooth user browsing experience.
  
• Registration Form Content:
  The registration form is designed to be simple and efficient, with clear field filling logic and explicit information prompts. Some fields have error warning functions to help users correct promptly, improving overall registration efficiency.

Educational Resource Evaluation

SCAP Broker does not provide substantial educational resources, offering only basic page structures and product introductions, with no beginner learning modules, market analysis content, or tool guides. This impedes new users in learning to trade, lacking essential support systems.

Self-Verification of Platform Authenticity

Users can self-verify SCAP Broker's registration information and regulatory status through the following steps:

Saint Lucia Registration Verification

1. Visit the International Business Companies and International Trusts Registry (IFC) of Saint Lucia;
   
2. Enter the company name "Scap Broker LTD";
   
3. Check for registration records.

Saint Lucia Regulatory Verification

1. Visit the Financial Services Regulatory Authority (FSRA) website of Saint Lucia;
   
2. Enter the company name;
   
3. Check for regulatory records.

U.S. MSB Registration Verification (FinCEN)

1. Visit the FinCEN (Financial Crimes Enforcement Network) website;
   
2. Enter "Scap Broker Limited";
   
3. Verify the registration number and name for consistency and check the registration date.

South Africa Regulatory Verification (FSCA)

1. Visit the FSCA (Financial Sector Conduct Authority) website of South Africa;
   
2. Enter LONG ASIA GROUP NZ (PTY) LTD or Scap Broker;
   
3. Check if it's a licensed institution and its regulatory relationship.
   

Using Whois to Assess Domain Age

1. Visit whois.com;
   
2. Enter the domain scapbroker.com;
   
3. Check the registration date (September 23, 2024);
   
4. Determine if it's a newly registered platform, and assess its go-live time and business compatibility.
   

Signs Users Should Be Cautious Of

• Short domain age, limited platform establishment time;
  
• Incomplete disclosure of regulatory information or difficult verification;
  
• Website does not provide clear transparent team, company background, or regulatory links.

TraderKnows Regulatory Registration Dual Verification Table

Summary

Pros

• Supports a variety of trading products, including forex, indices, cryptocurrencies, etc.;
  
• Uses MT5 trading platform, offering strong system stability;
  
• Provides an IB partnership program, with a clear rebate mechanism;
  
• Domain and company registration info is verifiable, with some transparency.

Cons

• Inadequate disclosure of regulatory information, many credentials unverifiable online;
  
• No educational resources, unfriendly to novice users;
  
• Company address and social media account authenticity unverifiable;
  
• Extremely low website traffic, weak brand influence.
  

SCAP Broker has a preliminary structure in place, but there is room for improvement in regulatory transparency, user support, and brand building. Users interested in using the platform are advised to conduct necessary checks before proceeding and keep up with platform updates.

Disclaimer: This content is based on public information and platform testing experiences. Actual results may vary depending on market conditions.