Luxembourg
Capital Global Markets
Commission de Surveillance du Secteur Financier
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.
New Zealand
Capital Gold Investment
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Group (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Capital Group (Imposter)
Financial Markets Authority
tradercgomarkets.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
CAPITAL GROUP BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Capital Group Ltd.
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Capital Group One Inc.
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySwitzerland
Capital Grow Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Capital Growth Club
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
Capital Growth Collective
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
Capital Growth Finance
Financial Markets Authority
capitalgrowthfinance.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Capital Growth Partners
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityNew Zealand
Capital Growth Partners Trade
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Capital Hall/Capital Tech Ltd
Central Bank of Ireland
Read the authority source for the exact category.
View source and identitySwitzerland
Capital Horizon
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Capital Horizon Loans (Clone)
Central Bank of Ireland
https://capitalhorizonloans.com/#
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)
Securities Commission
Other
View source and identityUnited Kingdom
Capital Index
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Capital Insurance Group Ltd.
Securities and Exchange Commission
capinsuregroup.com/
Read the authority source for the exact category.
View source and identityAustria
Capital Invest Europe
Financial Market Authority
Read the authority source for the exact category.
View source and identityAustria
Capital Invest Partners (CIP) UK LTD
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Capital Invest Solutions
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityMalaysia
Capital Invest Trade
Securities Commission
https://capitalinvesttrade.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Capital Investment Broker (CIBfx)
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identity