Central Bank of Ireland
- Name in source
- Beforex Capital, T/N The Capital Holding Company (CLONE)
- Source jurisdiction
- Ireland
- Source validation date
- 5 February 2021
- Source classification
- Other
Public company intelligence record
Beforex Capital, T/N The Capital Holding Company (CLONE)
Beforex Capital, T/N The Capital Holding Company (CLONE). Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded…
- Recorded entity name
- Beforex Capital, T/N The Capital Holding Company (CLONE)
- Recorded URL
- https://centralbank.ie/news/article/press-release-warning-on-unauthorised-firm-beforex-capital-t-n-the-capital-holding-company-(clone)-05-february-2021
- URL text as imported
- https://www.centralbank.ie/news/article/press-release-warning-on-unauthorised-firm-beforex-capital-t-n-the-capital-holding-company-(clone)-05-february-2021
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for Beforex Capital, T/N The Capital Holding Company (CLONE) (centralbank.ie)?
This database links one attributable regulator notice to the Beforex Capital, T/N The Capital Holding Company (CLONE) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Central Bank of Ireland.
- Research identity
- Beforex Capital, T/N The Capital Holding Company (CLONE)
- Matched domain
- centralbank.ie
- Other recorded names
- Beforex Capital; T/N The Capital Holding Company (CLONE)