Caucasus Capital

　　Established in 2006, Caucasus Capital is dedicated to assisting clients in realizing their investment goals effectively. Operating under the purview of applicable Georgian laws, Caucasus Capital offers a spectrum of core services including Brokerage, Asset Management, and Investment Banking operations.Caucasus Capital prides itself on offering a wide range of securities and financial instruments, encompassing stocks, options, futures and so on.

　　Their fee structure includes four main types of charges for various services and account activities. Additionally, CCG Trader presents two primary platforms: CCG Trader for Desktop and CCG Trader for Web, catering to the diverse needs of their clientele. However, it is not regulated.

• Pros & Cons of Caucasus Capital

Pros	Cons
Extensive range of financial services	Lack of regulation
Experienced leadership	High minimum deposit to open an account
Two trading platforms provided	Inactive account fees

Pros:

　　- Extensive range of financial services: Caucasus Capital offers a comprehensive suite of financial services, including brokerage, asset management, and investment banking, catering to a variety of client needs.

　　- Experienced leadership: Led by George Loladze, Caucasus Capital benefits from the expertise and experience of its leadership team in the financial industry.

　　- Two trading platforms provided: Offering two trading platforms- CCG Trader for Desktop and CCG Trader for Web can provide clients with options to choose the platform that best suits their trading preferences.

Cons:

　　- Lack of regulation: Operating without regulation can expose investors to higher risks, as there may be limited oversight and protection for clients' investments.

　　- High minimum deposit to open an account: A high minimum deposit requirement of $2,000 can be a barrier for some investors who may not be able to meet the initial investment threshold.

　　- Inactive account fees: Charging fees for inactive accounts can be seen as a disadvantage for clients who may not actively trade or monitor their accounts regularly.

• Is Caucasus Capital Safe？

　　Caucasus Capital presently operates without any valid regulatory oversight, leaving investors exposed to significant risks. The absence of governmental or financial authority supervision means that the platform's operations lack accountability and transparency. Without regulatory safeguards in place, individuals managing the platform could potentially engage in fraudulent activities without repercussions. This scenario poses a considerable threat to investors' funds, as there are no mechanisms in position to ensure the safety and security of their investments.

• What are Securities to Trade with Caucasus Capital？

　　Caucasus Capital offers a wide range of securities and financial instruments, including stocks, options, futures, forex (foreign exchange), bonds, CFDs (Contracts for Difference), ETFs (Exchange-Traded Funds), mutual funds, and metals.

　　- Stocks: Trade stocks from various markets worldwide.

　　- Options: Access options contracts for various underlying assets. Offers trading in options, which are financial derivatives that give buyers the right, but not the obligation, to buy or sell an underlying asset at a specified price before a specified date.

　　- Futures: Trade futures contracts on 35 market centers globally.

　　- Forex: Offers direct access to interbank forex quotes, allowing trading in the forex market with leverage and low commissions. Features include ECN-like market structure and optimized platforms for forex trading.

　　- Bonds: Provides electronic access to a wide range of bond markets including U.S. and European corporate bonds, U.S. government securities, and non-US sovereign bonds across Asia and Europe. It also includes trading in fixed income futures and options.

　　- CFDs (Contracts for Difference): Trade share CFDs, index CFDs, and forex CFDs with low commissions and financing rates.

　　- ETFs (Exchange-Traded Funds): Invest in equity and bond indices from 14 countries, including short and leveraged ETFs.

　　- Mutual Funds: Access over 6,000 funds from 100+ families, with features like automatic dividend reinvestment and electronic-only prospectus delivery.

　　- Metals: Trade CCG Spot Gold and CCG Spot Silver, gaining access to the London bullion market for gold and silver trading. CCG Spot Gold and CCG Spot Silver trading is not available to customers who are residents of the U.S., Canada, Australia, Hong Kong or Japan.



• Caucasus Capital Fees Review

　　Caucasus Capital Group charges four main types of fee items for different services and account activities.

• 　　Commissions: CCG charges commissions based on the type of financial instrument being traded. For example:

　　- Stocks: Commissions can be as low as $0.015 per US share.

　　- Options: Commissions can be as low as $0.45 - $1.50 per US options contract.

　　- Futures and FOPs: Commissions can be as low as USD 2.55 per contract plus ticket, exchange, and regulatory fees.

　　- Forex and CFDs: Commissions can be as low as 0.24 to 0.60 basis points based on the trade size.

Financial Instrument	Commission Rates
Stocks	As low as $0.015 per US share
Options	$0.45 - $1.50 per US options contract
Futures and FOPs	USD 2.55 per contract plus ticket, exchange, and regulatory fees
Forex and CFDs	0.24 to 0.60 basis points based on trade size

• 　　Interest and Financing:

　　- Interest Rates Charged on Margin Loan Balances

　　- CFD Contract Interest

• 　　Research, News, and Market Data:

　　- Subscription fees for access to services like Benzinga Pro, with different pricing tiers based on the type of access required.

Benzinga Pro No API Access	37.00
Benzinga Pro API Access: Select this subscription to access the Benzinga Pro news feed via the Trader Workstation API.	250.00

• 　　Required Minimums:

　　- Minimum deposit of $2,000 to open an account

　　- Activity Fee, with waivers available based on criteria such as monthly commissions or account balances.

　　- Balance and margin requirements based on account structures and activity levels.

	Monthly Activity Fee Calculation
All Accounts	If monthly commissions ≥ USD 12: Monthly Activity Fee = 0
	If monthly commissions < USD 12: Monthly Activity Fee = USD 12 - commissions
Average Equity Balance < USD 2,000 or a balance maintained in a closed account	If monthly commissions ≥ USD 25: Monthly Activity Fee = 0
	If monthly commissions < USD 25: Monthly Activity Fee = USD 25 - commissions
Client is age 25 or under	If monthly commissions ≥ USD 5: Monthly Activity Fee = 0
	If monthly commissions < USD 5: Monthly Activity Fee = USD 5 - commissions

　　For more details, clients can directly click: https://capital.ge/pricing/

• Caucasus Capital Platforms Review

　　CCG Trader offers two main platforms: CCG Trader for Desktop and CCG Trader for Web. The desktop platform is a robust solution allowing traders to access over 100 markets worldwide, enabling trading in various financial instruments like stocks, options, futures, forex, bonds, and funds. It boasts a user-friendly interface with advanced trading features such as portfolio summary, order entry, order monitoring, market scanners, customizable charts, and real-time news integration.

　　On the other hand, CCG Trader for Web provides a simplified HTML-based trading interface, perfect for those who prefer an uncluttered and easy-to-learn platform without sacrificing advanced trading functionalities. Users can still access direct trading, order management, live quoting, technical research tools, and analysis features within a single window.

　　Both platforms offer convenient features like quick-click order entry, multiple watchlists, customizable workspace, and the ability to link windows and symbol actions by color for efficient trading. Additionally, traders can enhance their experience with premium newswire and analyst research subscriptions from renowned providers like Reuters, Dow Jones, Morningstar, and Zacks.



• Research & Education

　　- Economic Calendar: This tool provides users with a schedule of key economic events and indicators, such as interest rate decisions, employment reports, and GDP releases. Traders can use this information to anticipate market movements and make informed trading decisions.

　　- SpreadTrader: SpreadTrader simplifies the process of creating combination orders and spreads by offering 18 predefined strategies. Users can easily select from these strategies or create their own leg-by-leg positions to capitalize on market opportunities efficiently.

　　- ComboTrader: ComboTrader empowers users to construct unique combination orders manually, leg by leg. Additionally, it allows for the creation of complex combination orders using named strategy templates. This tool provides flexibility and customization options to suit individual trading preferences and strategies.

　　- Index Arbitrage Meter: The Index Arbitrage Meter displays the premium or discount of the lead month futures price concerning its fair future value relative to the index price. This information enables traders to gauge the markets sentiment towards the index and identify potential arbitrage opportunities between futures prices and the underlying index.



• Customer Service

　　Customers can visit their office or get in touch with customer service line using the information provided below:

　　Telephone: +995(32) 2 23 19 00

　　E-mail: info@capital.ge

　　Address: 74a Chavchavadze Ave. Tbilisi 0162, Georgia, (Entry from 11, Mosashvili Str.)

　　Caucasus Capital offers online messaging as part of their trading platform. This allows traders to communicate with customer support or other traders directly through the platform. Online messaging can be a convenient way to get real-time assistance or to engage in discussions with fellow traders.



• Conclusion

　　In conclusion, Caucasus Capital offers a comprehensive range of financial services. It provides clients with two trading platforms to choose from. While committed to assisting clients in realizing their investment goals effectively, it operates without valid regulatory oversight, posing significant risks to investors. Despite this, the firm prides itself on providing a diverse array of investment opportunities, spanning various securities and financial instruments. In a word, it is suitable for experienced and professional traders who can understand complex transaction information and make better choices.

Frequently Asked Questions (FAQs)

Is Caucasus Capital Regulated？

　　No. It has been verified that this broker currently has no valid regulation.

What types of securities can I invest in with Caucasus Capital？

　　You can trade stocks, options, futures, forex (foreign exchange), bonds, CFDs (Contracts for Difference), ETFs (Exchange-Traded Funds), mutual funds, and metals.

How can I contact the customer support team at Caucasus Capital？

　　You can contact via telephone: +995(32) 2 23 19 00, e-mail: info@capital.ge and online messaging.

Is Caucasus Capital a good platform for beginners？

　　No. It requires high minimum deposit and complex fee items which are complicated for beginners.

Risk Warning

　　The information provided is based on WikiStock's expert evaluation of the brokerage's website data and is subject to change. Besides, online trading entails substantial risks, potentially leading to total loss of invested funds, so comprehending associated risks before engaging is crucial.