Overview of Beverly Hills
Beverly Hills Capital, a company based in the United States for the past 5-10 years, raises significant concerns regarding its legitimacy. It operates without valid regulatory oversight and is suspected of using a potentially fraudulent clone of the United States NFA regulation. Furthermore, the absence of trading software is a notable risk factor that should give potential clients pause.
While Beverly Hills Capital offers a range of financial services, including futures trading, prime services, and alternative investments, the lack of clear regulatory authority leaves a cloud of doubt over the trustworthiness of these offerings. Leverage, spreads, commissions, and minimum deposit requirements vary, but the company's unregulated status adds uncertainty to these aspects. Educational tools provided through their blog may offer insights, but the reliability of information remains questionable due to the absence of proper regulation.
In summary, Beverly Hills Capital's suspicious regulatory status and lack of transparency make it a highly dubious choice for potential clients. Prudent investors should exercise extreme caution and explore other more reliable options in the financial market.
Pros and Cons
Beverly Hills presents a mix of advantages and disadvantages. On the positive side, it offers a diverse range of financial instruments and maintains low spreads and commissions. Additionally, it provides informative educational content and supports multiple trading platforms. However, the absence of regulatory oversight is a concern, and the high minimum deposit requirement may deter some potential clients. There are also suspicions of fraudulent NFA clone usage, and a withdrawal fee for small withdrawals may inconvenience users. Nevertheless, the brokerage does maintain multiple customer support channels for assistance.
Is Beverly Hills Legit？
Beverly Hills Trading Inc. is currently not regulated by any valid regulatory authority, and it has been suspected of using a potentially fraudulent clone of the United States NFA regulation (license number: 0264961). Moreover, the broker lacks a trading software, which should be noted for risk awareness.
Market Instruments
Futures Contracts: Beverly Hills Capital offers futures contracts from various exchanges, including the CME Group, ICE Futures US, and the London Metal Exchange. These contracts are financial agreements where parties commit to buying or selling a set amount of an asset at a predetermined price on a specified future date.
Options Contracts: Beverly Hills Capital provides access to options contracts on multiple exchanges. Options grants the purchaser the right, though not the obligation, to purchase or sell an asset at a predetermined price on or before a specific date. Examples include call options and put options on stocks and commodities.
Equities: Beverly Hills Capital facilitates access to equities, commonly known as stocks, from diverse exchanges. Stocks represent ownership in a company and grant shareholders the ability to receive dividends and participate in corporate decisions. Notable examples include shares of well-known companies like Apple, Microsoft, and Google.
Fixed Income Securities: Beverly Hills Capital also offers fixed income securities, which encompass bonds and bills. Fixed income securities involve debt obligations that pay investors a predetermined interest rate over a specific period. Examples include government bonds, corporate bonds, and Treasury bills.
Pros and Cons
Products & Services
Futures Trading: Beverly Hills offers futures trading services to its clients. This includes a range of futures contracts, such as stock index futures, commodity futures, and currency futures. Clients can engage in speculative trading or use futures contracts for hedging purposes.
Prime Services: The company provides prime services, which encompass a suite of financial services for hedge funds, asset managers, and institutional clients. These services include securities lending, margin financing, and trade execution.
Alternative Investments: Beverly Hills offers a selection of alternative investment options, including private equity, real estate, and hedge funds. Clients can diversify their investment portfolios by participating in these alternative investments.
Algorithmic Trading: The firm offers algorithmic trading solutions, allowing clients to execute automated trading strategies based on predefined algorithms. This service can help clients optimize their trading strategies and execute trades with precision.
Capital Introduction: Beverly Hills assists clients in raising capital by introducing them to potential investors. This service helps companies and fund managers connect with potential capital sources.
Investment Grade Diamonds: The company specializes in investment-grade diamonds, providing clients with the opportunity to invest in these precious gems. Investment-grade diamonds are known for their high-quality and potential for long-term value appreciation.
Institutional Services Desk: Beverly Hills operates an institutional services desk that caters to the needs of institutional clients. This includes providing customized services and support to meet the specific requirements of these clients.
Institutional Investor Database: The firm maintains an institutional investor database, which includes information on various institutional investors. This database can be a valuable resource for clients looking to connect with potential investors or partners.
Account Forms/Funding Instructions: Beverly Hills offers account forms and funding instructions to facilitate the onboarding process for new clients. These forms and instructions provide clients with the necessary steps to open and fund their accounts with the company.
Account Types
Hedge fund prime brokerage accounts: These accounts are designed for hedge funds and other institutional investors. They offer a full range of prime brokerage services, including trade execution, clearing and settlement, margin financing, and access to a network of institutional investors.
CTA prime brokerage accounts: These accounts are designed for commodity trading advisors (CTAs) and other proprietary trading firms. They offer a similar range of services to hedge fund prime brokerage accounts, but with a focus on trading commodity futures and options.
Private client accounts: These accounts are designed for high-net-worth individuals and other individual traders. They offer a more limited range of services than prime brokerage accounts, but they are still designed to meet the needs of sophisticated traders.
Pros and Cons
Leverage
Beverly Hills Capital offers leverage of up to 20:1 on futures contracts and 10:1 on options contracts. This means that clients can control $20,000 worth of futures contracts with a deposit of $1,000, or $10,000 worth of options contracts with a deposit of $1,000.
Spreads & Commissions
Beverly Hills Capital's spreads and commissions vary depending on the market instrument and the type of order. However, as of November 2023, its spreads range from 0.00025 points to 0.26 points, and its commissions range from $0.02 per bond to $0.50 per contract.
Minimum Deposit
Beverly Hills Capital's minimum deposit requirement is $10,000 for all new accounts. However, the firm may waive the minimum deposit requirement for certain clients, such as qualified institutional investors.
Deposit & Withdrawal
Clients can withdraw their funds at any time, but there may be a fee associated with the withdrawal. The withdrawal fee is $50 for all withdrawals less than $10,000, and $25 for all withdrawals greater than $10,000. Funds can be withdrawn via bank wire transfer or ACH transfer. It takes 1-2 business days for funds to be withdrawn.
Trading Platforms
Apex/RANorder: Apex/RANorder is a comprehensive trading platform that offers access to a variety of exchanges and markets. It is used by institutional and retail traders alike.
Bloomberg Bolt Trading: Bloomberg Bolt Trading is a high-performance trading platform that is designed for professional traders. It offers low latency execution and a variety of trading tools.
CME Direct: CME Direct is a trading platform that provides direct access to the CME Group exchanges. It is used by a variety of traders, including hedge funds, CTAs, and proprietary trading firms.
DTN FastFill: DTN FastFill is a trading platform that provides access to a variety of markets, including futures, options, and equities. It is used by both institutional and retail traders.
Interactive Data: Interactive Data is a data and analytics provider that offers a variety of trading platforms. Its platforms are used by institutional and retail traders alike.
MetaTrader 4: MetaTrader 4 is a popular trading platform that is used by both institutional and retail traders. It offers a variety of features, including charting, technical analysis, and order management.
NFX QPort: NFX QPort is a trading platform that provides access to a variety of markets, including futures, options, and equities. It is used by both institutional and retail traders.
OptionsCity: OptionsCity is a trading platform that provides access to the options market. It is used by both institutional and retail traders.
Pats J-Trader: Pats J-Trader is a trading platform that is designed for professional traders. It offers high-performance execution and a variety of trading tools.
Quick Screen Trading: Quick Screen Trading is a trading platform that provides access to a variety of markets, including futures, options, and equities. It is used by both institutional and retail traders.
Stellar Trading Systems: Stellar Trading Systems offers a variety of trading platforms, including Stellar Trader and Strategy Runner. Its platforms are used by institutional and retail traders alike.
TT X-Trader: TT X-Trader is a trading platform that is designed for professional traders. It offers high-performance execution and a variety of trading tools.
Educational Tools
Beverly Hills provides educational tools through its blog, which covers topics relevant to investors and alternative managers. The blog contains articles on various subjects, with multiple posts from Bruce Serra, such as “Emerging Manager Forum Miami 2018,” “CTAExpo Chicago,” and “The Bitcoin Futures Products Are Coming,” offering valuable insights and information for readers. Additionally, the blog offers content on alternative investments and diamond investment, as demonstrated in articles like “4 Reasons Why Alternative Investment is Now The Investor's Choice” and “Top 6 Reasons People Prefer Diamond Investment Over Others.”
These articles share knowledge, trends, and insights on various financial topics, allowing readers to stay informed and make informed decisions. The blog offers access to information that can help individuals and professionals understand and navigate the world of investments and trading.
Customer Support
Beverly Hills provides customer support through various channels, including a local phone line at 310-556-7718 and an email address at bserra@bevhillscap.com. Their physical address is 811 N Doheny Drive, Beverly Hills, CA 90210-3528, USA. Additionally, they maintain a presence on social media platforms like Twitter (https://twitter.com/bevhillscap) and Facebook (https://facebook.com/Beverlyhillscap) for customer interaction and updates.
Conclusion
In conclusion, Beverly Hills Capital operates in a regulatory gray area, lacking valid oversight and raising concerns regarding its legitimacy. The absence of trading software further underscores potential risks for clients. While they offer a diverse range of market instruments and investment options, the lack of regulatory transparency is a notable disadvantage. The leverage and spreads, while present, are not exceptional. The high minimum deposit requirement may deter potential clients, although some may find it waived under specific conditions. The withdrawal fees, though not exorbitant, may affect the overall user experience. The trading platforms offered are comprehensive, but not exceptional. On the positive side, Beverly Hills provides educational content through its blog, offering insights into financial topics. They also maintain various customer support channels, although the lack of regulatory oversight remains a significant concern for prospective investors.
FAQs
Q: Is Beverly Hills Trading Inc. a legitimate company？
A: Beverly Hills Trading Inc. is currently not regulated by any valid regulatory authority, and it has been suspected of using a potentially fraudulent clone of the United States NFA regulation (license number: 0264961). Moreover, the broker lacks a trading software, which should be noted for risk awareness.
Q: What market instruments does Beverly Hills Capital offer？
A: Beverly Hills Capital offers futures contracts from various exchanges, options contracts, equities (stocks), and fixed income securities, including bonds and bills.
Q: What are the account types available at Beverly Hills Capital？
A: Beverly Hills Capital offers hedge fund prime brokerage accounts, CTA prime brokerage accounts, and private client accounts designed for high-net-worth individuals and individual traders.
Q: What is the leverage offered by Beverly Hills Capital？
A: Beverly Hills Capital offers leverage of up to 20:1 on futures contracts and 10:1 on options contracts.
Q: How can clients deposit and withdraw funds with Beverly Hills Capital？
A: Clients can deposit and withdraw funds through bank wire transfer or ACH transfer. There may be withdrawal fees, with $50 for withdrawals less than $10,000 and $25 for withdrawals greater than $10,000. Withdrawals take 1-2 business days to process.
Q: What trading platforms are available at Beverly Hills Capital？
A: Beverly Hills Capital offers a range of trading platforms, including Apex/RANorder, Bloomberg Bolt Trading, CME Direct, DTN FastFill, Interactive Data, MetaTrader 4, NFX QPort, OptionsCity, Pats J-Trader, Quick Screen Trading, Stellar Trading Systems, and TT X-Trader.
Q: What educational tools are provided by Beverly Hills？
A: Beverly Hills provides educational content through its blog, covering various financial topics, including alternative investments and diamond investment, to help readers make informed decisions and stay updated on market trends.
