Alberta
Capital Swiss
Alberta Securities Commission
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.
Switzerland
Capital Swiss FX
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityOntario
Capital Systematics
Ontario Securities Commission
https://www.capitalsystematics.online/
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Capital Systematics platform, operating through the website cap-crm.org
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Tech Limited t/a/ PBN Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Capital Tech LTD.
Financial Market Authority
Read the authority source for the exact category.
View source and identityOntario
Capital Trade Consulting
Ontario Securities Commission
http://capitaltradeltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Trade Fair
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Capital Trade House
Commission de Surveillance du Secteur Financier
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View source and identitySpain
CAPITAL TRADEFX LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Trading FX
Financial Conduct Authority
www.capitaltradingfx.trade
Registered/Licensed entity impersonators
View source and identityUnited States of America
Capital Transfer Consolidated
Securities and Exchange Commission
capitalconsolidated.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Capital Trust Investment
Financial Conduct Authority
www.capitaltrstinv.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Capital Trust Management
Australian Securities and Investments Commission
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View source and identityUnited States of America
Capital Trust Management, LLC
Securities and Exchange Commission
capitaltm.us/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Capital Trust Ventures
Financial Conduct Authority
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View source and identityUnited States of America
Capital Union Partners
Securities and Exchange Commission
capitalunionpartners.com
Read the authority source for the exact category.
View source and identityQuebec
Capital Vision FX Investment
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Capital Wave
Finansinspektionen
capitalwaveofficial.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
CAPITAL WAVE FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Way/Eastridge Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Capital Wealth Assets – False New Zealand claims, false registration details
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital Wealth Build
Financial Conduct Authority
www.capitalwealthbuild.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CAPITAL WEALTH TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity