Regulatory Warning

Cap Governance LLP (clone of a registered SRA firm)

Flagged by Financial Conduct Authority · United Kingdom (GBR)

Official Warnings (1)

Financial Conduct Authority United Kingdom
Unauthorised

Please note that the above mentioned unauthorised firm is not linked with Cap Governance LLP who are a registered law firm (SRA registration ID 636782). The Solicitors Regulation Authority have also issued an alert which is available at: http://www.sra.org.uk/consumers/scam-alerts/2018/aug/cap-governance-llp.page(link is external)

Please also note that the unauthorised entity is also falsely claiming to be working with Arnold Gert Anton.

View Official Source

Review Page

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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