Number One Capital Markets

🏢 Company Basic Information and Background

Full name: Number One Capital Markets Limited
Abbreviation: N1CM
Company nature: foreign exchange and CFD online broker
sub-parent company : No public information shows the structure of the parent company or
subsidiaryDate of establishment: 2017Country
of Registration/Address: Registered in Vanuatu, registered address is Suite T19, First Floor, Tana Russet Plaza, Kumul Highway, Port Vila, Efate, Vanuatu, company number 15035
English Head Office Address: Suite T19, First Floor, Tana Russet Plaza, Kumul Highway, Port Vila, Vanuatu
Business Status: Active, continuous operation through official website and social platforms; However, some regulatory statuses are controversial

⚙️ Enterprise Classification and Market Positioning

Enterprise Classification: Online multi-asset brokerage platform, providing foreign exchange, CFD, cryptocurrency and other

market coverage: global coverage, explicitly prohibiting users from registering in Turkey, the United States, and some parts of Europe

Positioning strategy: focusing on ultra-low spreads, high leverage and fast execution, attracting high-frequency, EA traders and novice users

📡 Technology & Trading Platform

Platform support: MetaTrader 4 and 5 (desktop, web, mobile)

Execution speed: Claimed execution time as low as 34 milliseconds

Trading type: Support EA, news trading, scalping

Server time zone: GMT+3

💱 Trading Products & Instruments

Product Types: Forex (50+ Mainstream/Niche/Ancient Currency Pairs), Indices, Commodities (Including Gold, Silver and Crude Oil, etc.), Stock CFDs, Cryptocurrencies (BTC, ETH, LTC, etc.), Precious Metals (XAU, XAG, XPT, XPD)

Trading Conditions:

Spreads as low as 0.1 pips, no commissions

Leverage up to 1:1000 (automatically adjusted according to account equity, up to 1:500 if bonuses are included)

Residual Margin Mode, Negative Balance Protection

Trading hours cover Monday to Friday all year round, round-the-clock market coverage, server time GMT+3

Swap Rates: In USD, different currency pairs vary daily, and settle three times on Wednesday/Friday Swap

Market Tools: Brokerage Calendar, Autochartist, Analytical Tools, E-Books and Glossary

💳

Deposit: Bank wire transfer (SWIFT), a variety of cryptocurrencies (BTC, ETH, LTC, DOGE, BCH, etc.), payment services (PerfectMoney, SticPay, ePayments, FasaPay, PayOp), local bank transfer

and withdrawal: the same deposit method, users report that USDT will arrive on the day of withdrawal but there is a small exchange fee

Fees: No withdrawal fees, trading commissions are only micro-commissions for ECN accounts and no commissions for STP/STD accounts

🛡️ Risk Control & Compliance Management

Regulatory Entity: Claims to be regulated by the Vanuatu Financial Services Commission (VFSC) and holds a VFSC Retail Forex License (#15035)

Regulatory disputes: FinTelegram said it will be withdrawn from the VFSC financial dealer list in 2023, and Spain's CNMV issued a regulatory warning with a rating of "Red Compliance"

KYC/AML system: implement customer identity verification, transaction monitoring, document retention, abnormal activity alarm process; Notarization is required when accepting non-Latin scripts

, and the client fund account is segregated: the official website claims that the funds are segregated and the negative balance is protected, but there is no third-party audit report to support

compensation mechanism: there is no investor compensation plan or financial grievance service mechanism (due to offshore supervision).

👥 Customer support and value-added services

Support channels: email, phone (+44 203-150-1310), live chat, WhatsApp, Telegram, Skype

Languages: English, Arabic, Spanish, French, Korean, Thai, Vietnamese, Turkish; Customer service support languages include English, German, Turkish, etc.

Customer evaluation: Positive reviews focus on low spreads, fast execution, active customer service, and recommended rebate daily settlement; However, there are negative feedback such as withdrawal delays

🧭 Core Business & Competitive Advantage

Core Business: Provide high leverage, low spreads, and high-frequency trading support, which is the preferred differential competitiveness for high-risk traders and market-making/EA strategies

:

Leverage up to 1:1000 (rare and high in the industry)

Spreads as low as 0.1 and no commission, fast execution Support

EA, allow news trading and scalping

Multi-channel deposits and withdrawals covering cryptocurrencies and payment gateways

Quick customer service feedback and rebate incentive program

🌐 Service direction and market classification

According to the target user classification, it is divided into:

novice traders: low threshold (minimum deposit $1-5)

high-frequency/EAs users: support MT4/MT5 automated trading

crypto asset users: USDT pay-as-you-go

regional market users: multi-language support

🤝 Cooperative Ecosystem and Strategic Path

IB Partner Program: Provide rebates, bonus system (first deposit +) to enhance the attractiveness of promotion

Awards and honors: Won many online awards such as "Best Customer Service", "Best Execution", "Best Platform" (2020-2022)

Expansion method: Increase brand exposure through social media (Twitter, LinkedIn, etc.) and regional engagement

🌍 ESG & Social Responsibility

There is no mention of ESG or social responsibility in the public information, and no charitable donations or sustainability initiatives are disclosed.

📊 Financial health and wellness

The company does not disclose its financial statements or capital structure, so it is not possible to analyze earnings, liabilities, and capital adequacy. Its financial health, leverage risk and long-term sustainability of operations are unknown.

🔮 future roadmap

The official website does not publish specific future plans. The current trend is as follows:

continue to focus on high-leverage strategies

, strengthen the trading platform ecosystem (IB rewards, MT automated adaptation),

expand crypto and global market coverage, and further

enhance trust if regulatory recovery or upgrading (e.g., regaining VFSC or obtaining other licenses

🧠 Summary Recommendations

: High leverage, low spreads, convenient trading, diverse payment methods, support EA and rebate programs.

Warning: Regulatory controversy (withdrawal from VFSC, CNMV warning), lack of transparent executive information and financial reports, no investment compensation mechanism, trading restrictions on the EU/US, withdrawal risks remain.