Broker reports and regulator alerts

CASE REPORT

Capstellar

https://capstellar.fr/

Read the Capstellar report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Capstone Alliance Group

Capstone Alliance Group — Monetary Authority of Singapore (Singapore).

CASE REPORT

Capstone Currency Group

Capstone Currency Group — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

Capstone FX Europe

Capstone FX Europe — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

Capstone Holdings LTD

Capstone Holdings LTD — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Capstone Investment Banking Ltd.

Capstone Investment Banking Ltd. — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

Capstone Limited

https://www.capstone.limited

Capstone Limited — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Capstone Traders

Capstone Traders — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

CAPSTONE-MARKETS

https://capstone-markets.com/

CAPSTONE-MARKETS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Capstonecapitals

https://capstonecapitals.com/

Read the Capstonecapitals report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Capsvent

capsvent.com

Read the Capsvent report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CaptaFXTrading (clone of FCA authorised firm)

CaptaFXTrading (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Captecinvltd

https://captecinvltd.com/

Read the Captecinvltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Captex

https://www.cap-tex.io/

Read the Captex report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Captex Cap-tex

https://cap-tex.co/

Read the Captex Cap-tex report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CaptialFlow

https://capital-flow.com/

Read the CaptialFlow report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CaptinCapital

www.captincapital.org

CaptinCapital — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: General enforcement alerts.

CASE REPORT

Captrader

https://captrader.financial/

Read the Captrader report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Captrader Financial

Captrader Financial — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Captreasure

https://captreasure.com//

Read the Captreasure report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Capup

CASE REPORT

Capvest Consulting

https://www.capvest-consulting.com/

Read the Capvest Consulting report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Capvisiongroup Capvis-pro

https://capvisiongroup.com/

Read the Capvisiongroup Capvis-pro report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Capvispro (no relation to Capvis AG)

https://capvis-pro.com

Capvispro (no relation to Capvis AG) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.