British Columbia
Capital World Market
British Columbia Securities Commission
Read the authority source for the exact category.
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-a -limited.com
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Capital-Invest, CFD Capital-Invest
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
capital-partnersgroup.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
capital-trustblank
Financial Conduct Authority
www.capital-trustblank.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital1 Internet Savings
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capital24 Option (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Capital365
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CAPITAL4BANK
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityPanama
Capital88 Ltd – BT Ventures Ltd
Superintendencia del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capitalalliancebank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Capitalbase AI
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Capitalcitypay
Financial Conduct Authority
www.capitalcitypay.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
CapitalClinique
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capitalcoin X
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Capitalexpertlive
The Dutch Authority for the Financial Markets
https://www.capitalexpertlive.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
CAPITALFINEXASSET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Capitalflow
Financial Markets Authority
capitaflow.online
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityUnited Kingdom
Capitalfundsltd Investment Company
Financial Conduct Authority
www.capitalfundsltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
capitalfx exchange
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Capitalfxinvestor
Securities and Exchange Commission
capitalfxinvestors.com/
Read the authority source for the exact category.
View source and identityItaly
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
Commissione Nazionale per le Società e la Borsa
Other
View source and identityUnited Kingdom
CAPITALFXPLUS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity