Singapore
Capital Nation Leasing and Credit Pte Ltd
Monetary Authority of Singapore
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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.
United Kingdom
Capital NCL (Clone)
Financial Conduct Authority
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View source and identitySweden
Capital of Focus
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Capital One Forex
Swiss Financial Market Supervisory Authority
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View source and identityBritish Columbia
Capital One Forex Limited
British Columbia Securities Commission
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View source and identityUnited States of America
Capital One Management Inc.
Securities and Exchange Commission
caponemgt.com/
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View source and identityNew Zealand
Capital Online Profit ltd
Financial Markets Authority
capitalonlineprofit.com/home/en/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Capital Options
Financial Markets Authority
jotcoins.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityUnited Kingdom
Capital Partner Group (Clone)
Financial Conduct Authority
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View source and identitySingapore
Capital Partners
Monetary Authority of Singapore
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View source and identitySwitzerland
Capital Partners Deutschland Holding Ltd.
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Capital Partners Group
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Platform (CP) International
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Capital Point Trading Ltd (Raw Trading Ltd)
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Capital Precision
Financial Market Authority
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View source and identityUnited Kingdom
Capital Premium Financing Fx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Prime Trade
Financial Conduct Authority
https://www.capitalprimetrade.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Prolific Investment
Financial Conduct Authority
https://www.capitalprolificinvestment.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Capital Quest Option
Financial Markets Authority
capitalquestoption.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Capital risk solution
Financial Conduct Authority
http://c-risksolutions.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Capital Rocket Options
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Capital Securities International
Securities and Exchange Commission
capsecinternational.com/
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View source and identityUnited Kingdom
Capital SN
Financial Conduct Authority
https://capitalsn.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Capital Strategy Partners
Australian Securities and Investments Commission
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View source and identity