ITI Capital Reviews 326

TrustScore 1 out of 5

1.2

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Rated 1 out of 5 stars

They wrote to me regarding my SVS Account…they said I was owed £638 …on that basis I filled out the forms and sent passport photos etc. the money never arrived…I chased and was told they made a mist... See more

Rated 1 out of 5 stars

Poor experience. Onboarding took forever, poor communication, confusing platform. When I've actually spoken to staff, they had limited knowledge of their own platform and couldn't answer a simple 'ho... See more

Company replied

Rated 1 out of 5 stars

Like many others we were moved here after SVS folded. Should you feel that maybe they have improved after "teething issues" I can confirm that they have been, & continue to be consistently useless... See more

Company replied

Rated 1 out of 5 stars

I like many others have had the misfortune to have had my SVS Account transferred to this shower of muppets. Despite asking to transfer my Portfolio within days of Leonard Curtis giving these thieves... See more

Company details

  1. Stock broker

Written by the company

Authorised and regulated by the Financial Conduct Authority, ITI Capital is an emerging markets-focused brokerage firm that services a diverse set of clients. Our customers include Private Clients, Proprietary Trading firms, Banks, Hedge Funds, Institutional Investors and Corporates. We offer a variety of investment services, from a simple to use, online multi-asset trading platform that puts you in control of all your investments and a robo-advice offering with five different model portfolios to more bespoke services such as Advisory and Discretionary Management. For more information, visit www.iticapital.com


Contact info

1.2

Bad

TrustScore 1 out of 5

326 reviews

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1-star

Hasn’t replied to negative reviews

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Rated 1 out of 5 stars

One star is just too good

One star is just too good for this inept bunch of so called traders. I’ve been waiting since last August for my accounts to be transferred out of their hands and there is still one not transferred. Now I will have to spend a considerably amount of time checking the dividends I should have received. By all means go with these jokers if you like being endlessly messed about and being unable to access your funds or trade your shares

16 June 2021
Rated 5 out of 5 stars

Account issues

Account issues
I had issues with my account, so i called Clive Elms to help me resolve the problem. Clive could not have been more helpful, he sorted out the issue and had great patience in explaining the workings of the trading platform and also in discussing trading ideas. It was a pleasure to talk to Clive.

15 June 2021
Rated 5 out of 5 stars

Very Helpful

When I rang to get help with my account, I was quickly transferred to Sanjeev who was really helpful and explained everything in a clear and concise way.

11 June 2021
Rated 1 out of 5 stars

Customer service team flagrantly lies to you

My investments and cash were transferred to ITI automatically following the administration of SVS Securities.

It was quickly clear that I needed to transfer to another provider, they didn't even have a working online system where I could view my holdings.

I started the transfer process 6-months ago and most of my cash/investments have still not been transferred yet. It took a few painful conversations with the customer services team to realise that any next steps they commit to are simply lies to get you off the phone.

I raised a complaint, which did finally get a response but this was months ago and has not amounted to much.

To the team at ITI - please don't reply to this with a message saying you are keen to resolve this issue but need my full name and account details, the complaint was raised months ago, just do your jobs in the first place.

8 June 2021
Unprompted review
Rated 1 out of 5 stars

Enraged and disappointed.I have never before dealt with such a…

I have never before dealt with such a business unwilling to comply with a customer's requests. No matter how many times I attempt to contact them they refuse to respond. They are holding onto investments of mine which I wish to move on but they just do not appear to make any effort to do as I ask.

26 May 2021
Unprompted review
ITI Capital logo

Reply from ITI Capital

Dear Client,

Thank you for your message. We are keen to resolve the issue you are experiencing as soon as possible. However, we cannot identify you without your full name and account details.

Therefore, can you please email your full name, client account number and Trustpilot username to clientsolutions@iticapital.com so we can identify your account and our team can begin resolving the issue immediately.

Thanks,

ITI Customer Services Team

Rated 1 out of 5 stars

A crowd of con artists

In 2007 ITI Capital (then ODL) invested my money without my consent in their own name. Since then they've been playing every trick to avoid redeeming my shares.
Deadline for redemption was 30/03/2021. Nobody from customer services replies to emails nor phone calls. From my experience they are a crowd of con artists.
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There was an instant automatic response to the above comments which I replied to with my account details and nobody bothered to contact me after.
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ACL Consultancy Ltd (free) tel. 0333 358 0074
is trying to force the government to take another action against ITI.

14 May 2021
Unprompted review
ITI Capital logo

Reply from ITI Capital

Dear Client,

Thank you for your message. We are keen to resolve the issue you are experiencing as soon as possible. However, we cannot identify you without your full name and account details.

Therefore, can you please email your full name, client account number and Trustpilot username to clientsolutions@iticapital.com so we can identify your account and our team can begin resolving the issue immediately.

Thanks,

ITI Customer Services Team

Rated 4 out of 5 stars

SVS to ITI

The "onboarding/transfer" has been an exceptionally difficult & at times ludicrous process from SVS. However the team on the Trading Desks have been extremely helpful in assisting me. Sanjeev Verma & Jack Malone in specific.

13 May 2021
Rated 1 out of 5 stars

Non reply to emails is a constant…

Non reply to emails is a constant problem, as well as losing shares that were transferred to them.

13 May 2021
ITI Capital logo

Reply from ITI Capital

Dear Client,

Thank you for your message. We would like to reconfirm that your transfer request has been resolved.

Thanks,

ITI Customer Services Team

Rated 1 out of 5 stars

The most dreadful unprofessional 'professional company' that I have ever had to deal with!

This is the most dreadful unprofessional 'professional company' that I have ever had to deal with. Issues remain despite it being almost 10 months since my accounts were transferred from SVS Securities. Whilst I can accept that issues arise from time to time, this company takes not following up on telephone calls and ignoring 'support' and 'complaint' emails to a new level. Indeed the 'Support Center' with a link through my online account has not worked for many, many months. Suffice to say that messages were ignored and sometimes deleted without any response over the period that it was active! Based on my experiences and that of so many other reviewers I cannot believe that anyone would voluntarily choose to use this company's services. I do hope that the Financial Ombudsman Service will take appropriate actions soon.

5 May 2021
Unprompted review
ITI Capital logo

Reply from ITI Capital

Dear Client,

Thank you for your message. We are keen to resolve the issue you are experiencing as soon as possible. However, we cannot identify you without your full name and account details.

Therefore, can you please email your full name, client account number and Trustpilot username to clientsolutions@iticapital.com so we can identify your account and our team can begin resolving the issue immediately.

Thanks,

ITI Customer Services Team

Rated 1 out of 5 stars

AVOID AT ALL COST!

AVOID AT ALL COST - if only I could write a ZERO star review.

As with many, my account was transferred over to ITI Capital after SVS Securities closed and ITI are now in possession of my money.

I have been emailing both of their contact emails they provide for a MONTH AND A HALF now and have received absolutely NO RESPONSE at all from them.
Deeply concerning, abysmal and awful company. How they are still around is beyond me. They should be truly ashamed of the terrible company they are.

ITI Capital - if you are reading this, give me my money and stop actively ignoring my emails.

DO NOT EVER CONSIDER!

3 May 2021
Unprompted review
ITI Capital logo

Reply from ITI Capital

Dear Client,

Thank you for your message. Please note that we have emailed you the instructions for your request.

Thanks,

ITI Customer Services Team

Rated 4 out of 5 stars

I have used Phoenix since 2013 The main…

I have used Phoenix since 2013 The main application has become very complicated for the casual user. While all the information is very useful, it is difficult to to use. Now you must also change currency to the currency that you are purchasing in, before it happened automatically. The web version of the app is simpler and easier to use. The staff on the phone and via Email are always very helpful.

28 April 2021
Rated 3 out of 5 stars

Good dealing platform and helpful dealers

The dealing platform is good and the dealers are all very helpful. What lets this company down is on the withdrawal of funds, they still require and signed form to do this, and once received still take over a week to send them out. If this could done this electronically and funds returned quickly, I would have given a higher rating.

28 April 2021
Rated 1 out of 5 stars

Moving from scs

Moving from scs, took over a year for them to even get my account functional.They only did so when i brought in the FSA
NIGHTMARE
Have a separate trading platform to the actual balance screen
Do not need to say anything else

28 April 2021

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