Financial Conduct Authority
- Name in source
- Capital Finance Group Limited (clone)
- Source jurisdiction
- United Kingdom
- Source validation date
- 15 August 2018
Public company intelligence record
Capital Finance Group Limited (clone)
Capital Finance Group Limited (clone). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…
- Recorded entity name
- Capital Finance Group Limited (clone)
- Recorded URL
- https://fca.org.uk/news/warnings/capital-finance-group-limited-clone-fca-appointed-representative-introducer-firm
- URL text as imported
- https://www.fca.org.uk/news/warnings/capital-finance-group-limited-clone-fca-appointed-representative-introducer-firm
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Capital Finance Group Limited (clone) (fca.org.uk)?
This database links one attributable regulator notice to the Capital Finance Group Limited (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: Financial Conduct Authority.
- Research identity
- Capital Finance Group Limited (clone)
- Matched domain
- fca.org.uk