Regulatory Warning

KAPITAL TRADE (CLONE)

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...

Is not related to TRADE CAPITAL MARKETS (TCM) LIMITED, duly registered with the CNMV under number nº 3698 as an European Investment Firm in Spain neither TRADE CAPITAL MARKETS (TCM) LIMITED, SUCURSAL EN ESPAÑA duly registered with the CNMV under number nº 122 as a branch of an European Investment Firm in Spain.

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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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