Regulatory Warning

CaptinCapital

Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)

Website www.captincapital.org
Date Posted June 09, 2025

Official Warnings (1)

Commissione Nazionale per le Società e la Borsa Italy
General enforcement alerts

Consob has ordered pursuant to Article 7-octies of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance) to cease infringement of Article 18 of said Consolidated Law on Finance, put in place by:
• “CaptinCapital” via the website www.captincapital.org (resolution no. 23588 of 4 June 2025);

Jun 09, 2025 View Official Source

Business Page & Reviews

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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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