Tyrion Capital Review: What Traders Need to Know

How is it possible for a CFD broker to boast 245,000 registered clients without holding a licence from any regulatory authority? In today’s Tyrion Capital review, we will find out whether it is worth placing trust in a company that does not even provide a legal address on its official website, or if it is simply not worth paying attention to it because it is a scam.

Tyrion Capital Snapshot

Legitimacy Check

Let us begin with the most important point. Tyrion Capital does not hold any kind of licence whatsoever. Not from the Cypriot CySEC, nor the British FCA, nor the European ESMA, and not even from offshore jurisdictions such as Mauritius or Saint Vincent. There is not a single mention on the website of a licence number, legal registration, owning company, or any reference to a regulatory body. Nothing at all.

Information for comparison:

1. IC Markets has an ASIC licence (AFSL #335692).
2. XM has a CySEC licence (number 120/10).
3. Interactive Brokers is regulated by the SEC, CFTC, and FINRA.

It is clear that Tyrion Capital is engaged in fraudulent and illegal activity. This is evidenced by the absence of a registered legal entity and regulation by any recognised financial authority.

Nothing is known about how long the platform has been operating. The official website does not state a founding date, but it is possible to determine when the project began. A domain check of tyrioncapital.com revealed that the firm started operations in December 2024 or later, as the domain was only acquired on 14 December 2024. Moreover, it was registered for just one year — a common tactic used by scammers who have no intention of operating long-term.

Tyrioncapital.com Content Quality

The official website is of poor quality. First of all, as we mentioned earlier in our Tyrion Capital review, it lacks vital information: licensing, operating history, legal details, and so on. Secondly, it presents so-called facts without any real evidence. Where did they get 245,000 clients and a trading volume of 145 million? How can they verify this?

The content is monotonous and dry, written in a single template. Everything revolves around buzzwords like “reliability” and “AI”, yet there is not a single explanation of what makes the platform reliable, how their automation works, or what the potential risks are. The graphics all follow the same pattern — garish yellow filters, supposedly futuristic images, and AI-generated pictures of traders and microchips. It is a clear attempt to play on the theme of “technology”.

Key Trading Features

The trading conditions on the Tyrion Capital website appear to be a trap for those who do not pay attention to the details. The minimum deposit starts at $250, a classic move used by fraudulent firms. The amount is small enough to lure in a beginner, yet large enough to pressure them into upgrading to the next account tier. And those tiers quickly escalated: $500, $5,000, $25,000, and up to $500,000. In other words, they actively push clients to “upgrade” their accounts by promising higher profits.

Leverage is offered up to 1:1000, which is extremely high. In the EU, Australia, or the UK, such leverage has long been banned because it leads directly to rapid account liquidation. At those levels, a single sharp market move can wipe out an account. And there are no stop-losses, and no safeguards in place.

Tyrion Capital promises guaranteed returns. Each account tier lists a “profitability” rate — from 10% to 35%. That is exactly how it is written. This is not just a marketing gimmick — it is an outright lie. No broker can promise returns. It is illegal. This is no longer a grey flag — it is a black one.

Fees are not disclosed at all. Not for deposits, not for withdrawals, not for trading. There is no information about swaps, inactivity fees, or overnight rollover charges. The tyrioncapital.com website is completely empty in this regard. This means they can impose any fee they like at any time, and you will have no way to prove it was not there before.

Nothing is said about the business model either. Does Tyrion Capital operate as an A-book or B-book broker? Is there access to the actual interbank market, or through whom are orders executed? If a broker does not disclose its execution model, it most likely means clients are trading against the platform itself. If you lose, the company profits. If you win, they simply refuse to pay out.

Tyrion Capital Education Insight

The “Strategies” section on the website is an attempt to offer something of value to clients in the form of educational material. The company briefly describes various trading approaches: trend trading, counter-trend, intraday, scalping, and fundamental analysis. In reality, these are just labels. Each comes with a couple of vague sentences and nothing more. There are no case studies, no scenario breakdowns, no video tutorials, and not a single practical piece of advice. There is no mention of how to set stop-losses, how to calculate risk, how to choose timeframes, or how to test strategies. Even basic terms such as “RRR”, “drawdown”, “volatility”, or “SL/TP” are completely absent. And yet these are fundamentals — no strategy works without them.

Customer Service Overview

Regarding the contact options and ways to reach the managers, only email is provided. There is also a feedback form, but it is of little use. The most convenient and responsive methods are missing — no live chat or messaging apps. There is no phone number, and no social media accounts. Not even a basic YouTube channel.

The most revealing moment came when we checked the email address support@tyrioncapital.com. It turned out that this email address quite literally does not exist. There is no point in writing to it. Tyrion Capital has provided a fake email.

Our Verdict

The Tyrion Capital review has reached its conclusion, and to answer the question “is this a legit platform?” — No, it is a fraudulent company that is not registered as a legal entity, and therefore cannot hold a licence. Moreover, it has been operating for less than six months, and there are no online reviews at all. We do not recommend trading with this company.

About the author

Hamish Drake

Trading Educator

Hamish Drake is an experienced trading educator and content creator. He has developed several online courses and written numerous articles on trading basics, risk management, and market fundamentals. Hamish focuses on identifying brokers that offer the necessary educational resources, ensuring customers have the tools they need to start and improve their trading journey.