Capitals Banks

  • 1-2 years
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
https://www.capitalsbanks.com/
Score 1.8 / 10
MT4 Download

Company Information

Company Name:
Capitals Banks
Company Abbreviation:
BDGCapitals Banks
Registration Country:
Belize
Other Served Countries:
United Kingdom
Regulatory Status:
Suspicious Regulatory License
Contact Email:
support.eng@capitalsbanks.com
Contact Number:
N/A
Website:
https://www.capitalsbanks.com/

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 5.00 / 10
Risk Management Index:
Score 0.00 / 10
Software Index:
Score 4.00 / 10
Regulatory Index:
Score 0.00 / 10
Total exposures 0

Exposure

No exposure is listed yet.

Release

Licences

  • Investment Advisory License
    FCA Clone Firm
  • NFA Unauthorized
  • FSA Offshore Regulatory

Categories

  • NFA
  • FSA

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