Public company intelligence record

Capital Engineering AD (previous name Finance Engineering AD)

Capital Engineering AD (previous name Finance Engineering AD). Recorded domain: fsc.bg. Regulatory source: Financial Supervision Commission. Check source details, recorded…

Recorded entity name: Capital Engineering AD (previous name Finance Engineering AD)
Recorded URL: https://fsc.bg/en/news/
URL text as imported: https://www.fsc.bg/en/news/
Reported jurisdiction: Bulgaria
Record added: 2026-06-08

What regulatory information is recorded for Capital Engineering AD (previous name Finance Engineering AD) (fsc.bg)?

This database links one attributable regulator notice to the Capital Engineering AD (previous name Finance Engineering AD) 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: Financial Supervision Commission.

Research identity: Capital Engineering AD (previous name Finance Engineering AD)
Matched domain: fsc.bg

Financial Supervision Commission

Name in source: Capital Engineering AD (previous name Finance Engineering AD)
Source jurisdiction: Bulgaria
Source validation date: 21 January 2021
Source classification: Unregistered/Unlicensed entity offering financial products or services

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