Ontario
Capital Joy Development Limited
Ontario Securities Commission
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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.
Ontario
Capital Lake Finance
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Capital Letter GmbH
Polish Financial Supervision Authority
Other
View source and identityPoland
Capital Letter Ltd
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Capital LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Capital M & A
Securities and Exchange Commission
capitalmanda.com
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View source and identitySingapore
Capital Management
Monetary Authority of Singapore
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View source and identityUnited States of America
Capital Management Asset Security Commission
Securities and Exchange Commission
cmasc.us/
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View source and identityAustria
Capital Managements
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Margin Trade
Financial Conduct Authority
https://capitalmargintrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CAPITAL MARKET CORP.
Comisión Nacional del Mercado de Valores
https://capitalmarketcorp.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Market Pro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Capital Market Reserve
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Market Search
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Capital Markets
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CAPITAL MARKETS BANC
Comisión Nacional del Mercado de Valores
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View source and identitySingapore
Capital Markets Investments Limited
Monetary Authority of Singapore
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View source and identitySingapore
Capital Markets Investments Pte Ltd
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Capital Markets London (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Markets trading as MarketCT (clone of a FCA authorised firm)
Financial Conduct Authority
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View source and identitySingapore
Capital Match Platform Pte Ltd
Monetary Authority of Singapore
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View source and identityIreland
Capital Mergers & Acquisitions
Central Bank of Ireland
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View source and identityUnited Kingdom
Capital Mergers and Acquisitions
Financial Conduct Authority
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View source and identityUnited Kingdom
CAPITAL MINING CRYPTO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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