Regulatory Warning

Capita Group (USA)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Unauthorised

Capita Group (USA) is not authorised to provide investment services to persons in Ireland. The firm purports to be based in New York, USA. It should be noted that there is no connection whatsoever between the unauthorised entity listed and the Central Bank of Ireland authorised firm Capita Asset Services (Ireland) Limited (or any related companies within the Capita plc. Group).

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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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