Ireland
Capital Equity and Funds Management Ltd
Central Bank of Ireland
Other
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 EU (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Capital Express MetaTrade
Financial Market Authority
General enforcement alerts
View source and identityUnited Kingdom
CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Finance Group Limited (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Capital Finance Group S.à.r.l.
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Capital Finance Strategies Ltd (clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Finances
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Financial Management (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Financial Services LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital First Finance (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Capital Focal
Finansinspektionen
www.capitalfocal.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityThe Netherlands
Capital Focus (clone)
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Capital Force Ltd (Option888)
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
CAPITAL FOREX PLUS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CAPITAL FOREX, SL.
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CAPITAL FUND ASSETS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Capital Funds Inc
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CAPITAL FUNDS LIMITED
Comisión Nacional del Mercado de Valores
https://capitalfundsltd.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityGuernsey
Capital Fusion Limited
Guernsey Financial Services Commission
https://capitalfusionltd.org/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Futures
Financial Conduct Authority
https://capitalfutureinvestments.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Capital Gain Assets
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Capital Gardens ICAV
Central Bank of Ireland
Other
View source and identity