Below is a comprehensive analysis of TS Capital Limited (official website: https://tscapital.co.uk/) based on the requested criteria, including online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The analysis draws on available information, including web sources, and critically evaluates potential risks and indicators.

1. Company Overview ¶

• Name: TS Capital Limited
• Website: https://tscapital.co.uk/
• Registered Address: First Floor, 63 St Mary Axe, London EC3A 8AA, United Kingdom
• Business Activity: Financial services (likely a brokerage or investment firm, based on context and regulatory references).
• Regulatory Status: TS Capital Limited has made a Voluntary Application for Imposition of Requirements to the Financial Conduct Authority (FCA) regarding its Part 4A permissions, effective February 1, 2023. This suggests restrictions or conditions on its operations, possibly due to compliance issues or operational challenges.

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2. Online Complaint Information ¶

• Lack of Specific Complaints: There are no widely reported or easily accessible complaints specifically tied to TS Capital Limited on major review platforms like Trustpilot, Scamadviser, or consumer complaint forums based on the available data. This could indicate a low public profile, limited client base, or effective complaint resolution, but it also raises questions about transparency and user engagement.
• General Broker Complaints: In the financial services industry, common complaints against brokers include hidden fees, poor customer service, withdrawal delays, and misleading marketing. Without specific complaints, it’s unclear if TS Capital Limited faces these issues, but users should remain vigilant for these risks.
• Actionable Insight: The absence of complaints does not confirm legitimacy. Users should search for reviews on platforms like Trustpilot or forums like Reddit and report any issues to the FCA if encountered.

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3. Risk Level Assessment ¶

• Regulatory Concerns: The FCA’s imposition of requirements suggests potential issues with compliance, financial stability, or operational practices. This is a significant risk indicator, as it implies the firm may not fully meet regulatory standards or is under scrutiny.
• Low Online Visibility: The website has limited public exposure, with no significant reviews or user feedback. A low Tranco ranking (indicating few visitors) is common for niche firms but can also signal a lack of trust or engagement.
• Potential for Fraud: The financial services sector is prone to scams, with 60–80% of authorized push payment (APP) fraud originating from online platforms. While no direct evidence links TS Capital to fraud, the FCA notice raises caution.
• Risk Level: Moderate to High. The FCA restriction, lack of transparency, and absence of user reviews suggest elevated risk. Users should approach with caution until more clarity is provided on the firm’s status.

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4. Website Security Tools ¶

• SSL Certificate: The website uses HTTPS, indicating an SSL certificate is in place, which encrypts data between the user and the server. This is a standard security measure but does not guarantee legitimacy.
• Cookies: The website employs cookies to track usage and optimize visitor experience. Users are informed of this policy, and consent is implied by continued use. This aligns with GDPR requirements but requires users to review cookie settings for privacy.
• Security Red Flags: No information is available on advanced security measures like two-factor authentication (2FA), intrusion detection, or regular security audits. Legitimate brokers typically highlight such features to build trust.
• Recommendation: Users should verify the SSL certificate’s validity (e.g., via browser tools) and ensure their devices have updated antivirus software when interacting with the site.

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5. WHOIS Lookup ¶

• Domain Information:
• Domain: tscapital.co.uk
• Registration Date: Not explicitly provided in the sources, but the website has been active since at least 2017, based on archived content.
• Registrar: Likely a UK-based registrar, given the .co.uk extension, but specific details are unavailable.
• Owner: The WHOIS data is not publicly disclosed in the sources. Many legitimate firms hide WHOIS details for privacy, but this can also be a red flag if paired with other concerns (e.g., FCA restrictions).
• Analysis: The lack of transparent WHOIS data is not uncommon but increases risk when combined with regulatory issues. Users can perform a WHOIS lookup via tools like ICANN or Whois.domaintools.com to check for hidden ownership or recent domain changes, which could indicate rebranding or scam activity.

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6. IP and Hosting Analysis ¶

• Hosting Provider: No specific hosting provider details are available from the sources. Legitimate brokers often use reputable hosting services (e.g., AWS, Google Cloud) with high uptime and security.
• IP Address: Not disclosed in the provided data. Users can use tools like WhatIsMyIPAddress.com to identify the IP and check for shared hosting with unreliable sites, which could indicate risk.
• Server Location: Likely UK-based, given the .co.uk domain and London address, but this is unconfirmed. A mismatch between server location and company address could be a red flag.
• Risk Indicators: Shared hosting with questionable websites or frequent IP changes can signal potential issues. Without data, users should assume moderate risk and verify hosting via tools like SiteCheck by Sucuri.

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7. Social Media Presence ¶

• Presence: No mention of TS Capital Limited’s social media accounts (e.g., Twitter, LinkedIn, Facebook) is found in the sources or on the website. Legitimate brokers typically maintain active social media profiles to engage clients and share updates.
• Red Flags: The absence of social media is unusual for a financial services firm in 2025, as platforms are critical for transparency and client interaction. Scammers often avoid social media to limit scrutiny, though niche firms may also have minimal presence.
• Recommendation: Users should search for TS Capital Limited on platforms like LinkedIn or Twitter. A lack of profiles or low engagement (e.g., few followers, irregular posts) could indicate limited credibility or intentional obscurity.

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8. Red Flags and Potential Risk Indicators ¶

• FCA Restrictions: The Voluntary Application for Imposition of Requirements to the FCA is a major red flag, suggesting potential compliance or operational issues. This could limit the firm’s ability to offer services or indicate financial distress.
• Low Transparency: The website provides minimal details about services, leadership, or performance history. Legitimate brokers typically offer detailed information on trading platforms, fees, and client protections.
• Lack of Reviews: The absence of user reviews or testimonials on independent platforms raises concerns about the firm’s client base or trustworthiness.
• Generic Website Content: The website includes basic pages (e.g., Contact, Cookie Policy) but lacks in-depth content about trading tools, account types, or risk disclosures, which are standard for regulated brokers.
• Recent Domain Activity: While the domain has been active since at least 2017, any recent changes in ownership or hosting could indicate rebranding to evade scrutiny, though no evidence confirms this.
• Risk Summary: Multiple red flags (FCA restrictions, low transparency, no social media, lack of reviews) suggest a high-risk profile. Users should proceed with extreme caution.

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9. Website Content Analysis ¶

• Content Overview:
• Homepage: Announces the FCA’s Voluntary Application for Imposition of Requirements, effective February 1, 2023. This is prominently displayed, suggesting transparency about regulatory changes but also highlighting potential issues.
• Contact Page: Lists the registered address in London and provides an email for inquiries. No phone number or live chat is mentioned, which is unusual for client-facing brokers.
• Cookie Policy: Explains the use of cookies for tracking and optimization, with instructions to modify browser settings to reject them. This is standard but lacks detail on data privacy practices.
• Missing Elements:
• No detailed information on trading services, account types, fees, or platforms (e.g., MetaTrader, proprietary software).
• No risk disclosures or educational resources, which are required for FCA-regulated firms to inform clients about trading risks (e.g., CFD leverage risks).
• No leadership bios or company history, reducing transparency.
• Analysis: The website is minimalistic and lacks the robust content expected from a legitimate broker. The focus on the FCA notice without additional context (e.g., what services are affected) is concerning. This suggests the site may be dormant or under regulatory constraints.

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10. Regulatory Status ¶

• FCA Oversight: TS Capital Limited is registered with Companies House (UK) and subject to FCA regulation. The Part 4A permissions reference indicates it operates (or operated) as a financial services firm, likely offering investment or trading services.
• Voluntary Application: The FCA’s imposition of requirements suggests the firm requested restrictions on its activities, possibly to address compliance issues, financial difficulties, or to wind down operations. This is not equivalent to a full suspension but indicates significant regulatory oversight.
• Verification: Users can verify the firm’s status on the FCA Financial Services Register (https://register.fca.org.uk/) by searching for TS Capital Limited. The register will detail permissions, restrictions, and any enforcement actions.
• Risk: The regulatory notice is a critical concern. Firms under such restrictions may face operational limitations, increasing risks for clients (e.g., withdrawal issues, service disruptions).

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11. User Precautions ¶

To mitigate risks when dealing with TS Capital Limited, users should:

1. Verify Regulatory Status: Check the FCA Financial Services Register for the firm’s current permissions and any warnings. Contact the FCA directly if unclear.
2. Conduct Due Diligence: Search for independent reviews on platforms like Trustpilot, Forex Peace Army, or Reddit. Be wary of the lack of feedback.
3. Test with Small Amounts: If engaging with the broker, start with a small deposit to test withdrawal processes and customer service.
4. Secure Accounts: Use strong passwords, enable 2FA (if available), and avoid sharing sensitive information until legitimacy is confirmed.
5. Monitor Communications: Be cautious of unsolicited emails or calls claiming to be from TS Capital, as these could be phishing attempts.
6. Understand Risks: Recognize that trading (e.g., CFDs, forex) involves high risks, with 63–82% of retail investors losing money at regulated brokers.
7. Report Issues: Contact the FCA or Action Fraud (UK) if you encounter suspicious activity or financial loss.

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12. Potential Brand Confusion ¶

• Similar Entities:
• TS Capital Holdings (tscapital.group): A Slovakia-based firm focused on trading commodities, cryptocurrencies, and stocks through regulated exchanges. It emphasizes diversification and blockchain technology (Chia network). This entity is unrelated to TS Capital Limited but shares a similar name, potentially causing confusion.
• Capital.com: A well-known, regulated broker with a strong online presence and positive reviews (4-star rating on Trustpilot with 11,910 reviews). Its name and services could be confused with TS Capital, especially for users searching for “capital” brokers. Capital.com is FCA-regulated with no reported restrictions.
• TSCAPITAL (tscapital.com.co): A Colombia-based firm specializing in mergers and acquisitions (M&A) advisory. Its focus is unrelated to brokerage services, but the similar domain could mislead users.
• The Tech Capital (thetechcapital.com): A news platform covering digital infrastructure investments, unrelated to financial brokerage but potentially confusing due to the “capital” branding.
• Risk of Confusion: The similarity in names and domains increases the risk of users mistaking TS Capital Limited for a more established or unrelated firm. Scammers often exploit such confusion by mimicking reputable brands. For example, a user searching for Capital.com might encounter TS Capital Limited and assume it’s a trusted broker.
• Recommendation: Users should double-check the website URL (https://tscapital.co.uk/) and verify the company’s FCA registration to avoid engaging with imposters or unrelated firms.

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13. Additional Notes ¶

• Comparison to Industry Standards: Established brokers like Capital.com provide detailed websites, active social media, transparent fees, and robust client support (e.g., 24/7 chat, educational resources). TS Capital Limited’s minimal online presence and regulatory notice make it less competitive and riskier.
• UK Online Safety Act: The UK’s Online Safety Act (2023) requires platforms to assess fraud risks and remove illegal content. While this applies more to social media, brokers must also comply with anti-fraud measures. TS Capital’s compliance with such regulations is unclear, adding to the risk profile.
• Cybersecurity Context: The Capita cyber incident (2023) highlights risks in the financial sector, where data breaches can expose client information. TS Capital’s security practices are unknown, so users should assume potential vulnerabilities.

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14. Conclusion ¶

Summary: TS Capital Limited (https://tscapital.co.uk/) is a UK-registered financial services firm under FCA oversight but faces significant concerns due to its Voluntary Application for Imposition of Requirements, suggesting regulatory or operational issues. The website is minimalistic, lacking detailed content, and the firm has no visible social media presence or user reviews, raising transparency concerns. While no direct evidence of fraud exists, multiple red flags (FCA restrictions, low visibility, potential brand confusion) indicate a moderate to high risk for users. Recommendation: Avoid engaging with TS Capital Limited until its regulatory status is clarified via the FCA Financial Services Register. Users should prioritize established, transparent brokers like Capital.com, which offer robust services and clear regulatory compliance. If considering TS Capital, conduct thorough due diligence, start with small transactions, and monitor for suspicious activity. User Action: Verify the firm’s status on the FCA website, search for independent reviews, and report any concerns to the FCA or Action Fraud. Always use secure browsing practices and be cautious of brand confusion with similar-named entities.

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