CASE REPORT
CAPITAL WAVE FX
CAPITAL WAVE FX — 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 279 of 1,595
CASE REPORT
Capital Way Group
Read the Capital Way Group report for the recorded identity, website details and practical checks before responding to an investment approach.
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Capital Way/Eastridge Capital
Capital Way/Eastridge Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Wealth
https://capital-wealth.io/
Read the Capital Wealth report for the recorded identity, website details and practical checks before responding to an investment approach.
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Capital Wealth Assets – False New Zealand claims, false registration details
Capital Wealth Assets – False New Zealand claims, false registration details — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Wealth Build
www.capitalwealthbuild.com
Capital Wealth Build — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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CAPITAL WEALTH TRADE
CAPITAL WEALTH TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital Whale
capital-whale.com
Read the Capital Whale report for the recorded identity, website details and practical checks before responding to an investment approach.
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capital-a -limited.com
https://limited.com/
capital-a -limited.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital-adv (Clone of FCA Authorised Firm Capital Direct Management
Read the Capital-adv (Clone of FCA Authorised Firm Capital Direct Management report for the recorded identity, website details and practical checks before responding to an investment approach.
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Capital-Invest, CFD Capital-Invest
Capital-Invest, CFD Capital-Invest — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
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capital-partnersgroup.com (Clone of FCA Authorised Firm)
https://capital-partnersgroup.com/
capital-partnersgroup.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital-Placement (
https://capital-placement.info)/
Read the Capital-Placement ( report for the recorded identity, website details and practical checks before responding to an investment approach.
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CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE)
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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capital-trustblank
www.capital-trustblank.online
capital-trustblank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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capital@scalableinv.com
https://capital@scalableinv.com/
Read the capital@scalableinv.com report for the recorded identity, website details and practical checks before responding to an investment approach.
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Capital1 Internet Savings
Capital1 Internet Savings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital24 Option (clone of FCA authorised firm)
Capital24 Option (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital365
Capital365 — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Capital505
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Capital80
capital80.com
Read the Capital80 report for the recorded identity, website details and practical checks before responding to an investment approach.
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Capital80
https://capital80.com/
Read the Capital80 report for the recorded identity, website details and practical checks before responding to an investment approach.
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Capital88
https://capital88.com/
Read the Capital88 report for the recorded identity, website details and practical checks before responding to an investment approach.
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Capitalaccessfx
capitalaccessfx.com
Read the Capitalaccessfx report for the recorded identity, website details and practical checks before responding to an investment approach.
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