CASE REPORT
Capital risk solution
http://c-risksolutions.co.uk
Capital risk solution — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,266 reports · Page 278 of 1,595
CASE REPORT
Capital Rocket Options
Capital Rocket Options — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Securities International
capsecinternational.com/
Capital Securities International — Securities and Exchange Commission (United States of America).
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Capital SN
https://capitalsn.com
Capital SN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Stone
capitalstone.ca
Capital Stone — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Swift
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Capital Swiss
Capital Swiss — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Swiss FX
Capital Swiss FX — Swiss Financial Market Supervisory Authority (Switzerland).
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Capital Systematics
https://www.capitalsystematics.online/
Capital Systematics — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Systematics platform, operating through the website cap-crm.org
https://cap-crm.org/
Capital Systematics platform, operating through the website cap-crm.org — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Trade
capital-trade.eu
Read the Capital Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
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Capital Trade Consulting
http://capitaltradeltd.com
Capital Trade Consulting — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Trader
capital-trader.net
Capital Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Trading FX
www.capitaltradingfx.trade
Capital Trading FX — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.
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Capital Trading Hub Capitalone Trade
https://www.Capitaltradinghub.com/
Read the Capital Trading Hub Capitalone Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
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Capital Transfer Consolidated
capitalconsolidated.com/
Capital Transfer Consolidated — Securities and Exchange Commission (United States of America).
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Capital Trust Investment
www.capitaltrstinv.com
Capital Trust Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Trust Management, LLC
capitaltm.us/
Capital Trust Management, LLC — Securities and Exchange Commission (United States of America).
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Capital Union Partners
capitalunionpartners.com
Capital Union Partners — Securities and Exchange Commission (United States of America).
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Capital Value Portfolio Management
https://capitalvalueportfoliomgt.org/
Read the Capital Value Portfolio Management report for the recorded identity, website details and practical checks before responding to an investment approach.
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Capital Ventures
capital-ventures.co
Read the Capital Ventures report for the recorded identity, website details and practical checks before responding to an investment approach.
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Capital Vision FX Investment
Capital Vision FX Investment — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital VN Ltd
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Capital Wave
capitalwaveofficial.com
Capital Wave — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
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