COMPANY PROFILE

FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET

Catalogue record · Not independently verified

Sitio web: finance-capitalinvest.net ↗
Jurisdicción: United Kingdom
Investment assessment: Not assessed

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Financial Conduct Authority

Catalogue reference · Recorded date: 2024-04-17. Confirm the exact legal entity and current status with the authority.

Open authority reference ↗

Commercial name: FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET
Authority jurisdiction: United Kingdom
Authority reference: 97
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The entities feature similar/identical content prompting the need for a bulk alert: finance-capitalinvest.net, coinnexcoin.com, evest-finance.com, ecoglobaltd.com, world-starinvest.net, manta-trades.org, fintechwaves.org, high-gains.online, wealth-builders.org, fastaccessltd.com, fx-cointrade.com, m-bitrade.com, falcondigitalholdings.com, orbitzconsultingltd.com. ALL ALERTS ISSUED: https://www.fca.org.uk/news/warnings/finance-capitalinvest-finance-capitalinvestnet https://www.fca.org.uk/news/warnings/coinnexcoin-coinnexcoincom https://www.fca.org.uk/news/warnings/evest-finance-evest-financecom https://www.fca.org.uk/news/warnings/eco-global-ltd-ecoglobaltdcom https://www.fca.org.uk/news/warnings/worldstarinvest-world-starinvestnet https://www.fca.org.uk/news/warnings/manta-trades-manta-tradesorg https://www.fca.org.uk/news/warnings/fintechwaves-fintechwavesorg https://www.fca.org.uk/news/warnings/high-gains-investment-high-gainsonline https://www.fca.org.uk/news/warnings/wealthbuilders-wealth-buildersorg https://www.fca.org.uk/news/warnings/fastaccess-fastaccessltdcom https://www.fca.org.uk/news/warnings/fx-cointrade-fx-cointradecom https://www.fca.org.uk/news/warnings/m-bitrade-m-bitradecom https://www.fca.org.uk/news/warnings/falcon-digital-holdings-falcondigitalholdingscom https://www.fca.org.uk/news/warnings/orbitzconsultinglimited-orbitzconsultingltdcom
Validation date: 2024-04-17
Modification date: 2024-04-17

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