Regulatory Warning

Quattro Holding Group Limited trading as CapitalXP

Flagged by ASIC (Australia) · Australia (AUS)

Domain capitalxp.net
Date Posted June 17, 2020

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed (Legacy)

Addresses: First floor First St Vincent Bank LTD Building James Street Kingstown St Vincent and the Grenadines

Business Page & Reviews

Quattro Holding Group Limited trading as CapitalXP has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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