Regulatory Warning

The Capital Holdings (Clone)

Flagged by Central Bank of Ireland · Ireland (IRL)

Website thecapitalholdings.io
Date Posted September 12, 2025

Official Warnings (1)

Central Bank of Ireland Ireland
Unregistered/Unlicensed entity offering financi...
Sep 12, 2025 View Official Source

Business Page & Reviews

The Capital Holdings (Clone) 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).

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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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