United Kingdom
CAPITAL BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United Kingdom
Capital Bank Plc (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Capital Bloomer
British Columbia Securities Commission
https://capitalbloomer.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Capital Blooming
Securities Commission
Other
View source and identityUnited Kingdom
Capital Bridging Finance No.1 Limited
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityJapan
Capital Century Investments
Financial Services Agency
https://capitalcenturyinvestments.com/contact/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Capital Clique
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityUnited Kingdom
Capital Connefx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Capital Counsel LLC
Financial Market Authority
Other
View source and identityUnited Kingdom
Capital Craft Trust
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityAlberta
Capital Crypto Reserve
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CAPITAL CRYPTO TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Capital Currency Trade
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Capital Cycles Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CAPITAL DEAL MARKET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Debt Financing (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Digital Trades
Financial Conduct Authority
www.capitaldigitaltrades.com
Registered/Licensed entity impersonators
View source and identityPoland
Capital Direct Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Capital Dream Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CAPITAL EARNS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBulgaria
Capital Engineering AD (previous name Finance Engineering AD)
Financial Supervision Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Capital Equity
Securities and Exchange Commission
s-equity.com
Read the authority source for the exact category.
View source and identity