Regulatory Warning

https://capitalgbp.com

Flagged by Comisión Nacional del Mercado de Valores · Spain (ESP)

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

GAME CAPITAL ADS LIMITED
PRO CAPITAL LTD

Likewise, it warns of the linking of that web page with https://es.firstbtcfx.com/, https://es.procapitalfx.com/,https://es.capitalfxclub.com,https://es.btcglobefx.com/,https://es.firstfxclub.com/, https://es.capitalbtcfx.com/, https://es.cryptoclubfx.com/ y https://es.gamebtcfx.com/ which were subject to warning by the CNMV dated 22/07/19 the first one and 26/08/19 the rest.
For

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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.

Back to Warnings Search Similar