The Netherlands
CapitalGainFX
The Dutch Authority for the Financial Markets
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.
United Kingdom
capitalgeneration
Financial Conduct Authority
https://capitalgeneration.cc
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityNew Zealand
CapitalGrowthLTD.net – Imposter website
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
CAPITALIA LIMITED – TRADEAR
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CapitalInvex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Capitalique
Finansinspektionen
www.capitalique.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Capitalise FX Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Capitalista AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
CAPITALIX
Comisión para el Mercado Financiero (Financial Market Commission)
https://www.capitalix.com/es/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Capitalize Traders Ltd
Financial Conduct Authority
www.captl-traderlt.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CAPITALONLINEFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
capitalpartnersgroupltd.net (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Capitalplus
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
CapitalProf
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CAPITALS (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
CapitalsWise
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
CapitalsXPlus
Financial Markets Authority
capitalsXPlus.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
CapitalTrade Bureau
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
capitaltradebroker
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CAPITALTRADESMARTLIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
CapitalvestPRO
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
Capitalwaveexchange
Financial Markets Authority
capitalwave-exchange.online
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityUnited Kingdom
capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity