Monetary Authority of Singapore
- Name in source
- Capital Management
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
Capital Management
Capital Management. Recorded domain: capitalmanagementltd.org. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Capital Management
- Recorded URL
- https://capitalmanagementltd.org/
- URL text as imported
- capitalmanagementltd.org
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Capital Management (capitalmanagementltd.org)?
This database links 2 attributable regulator notices to the Capital Management 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: Monetary Authority of Singapore; Financial Markets Authority.
- Research identity
- Capital Management
- Matched domain
- capitalmanagementltd.org
- Other recorded domains
- capitalmgt.com
Financial Markets Authority
- Name in source
- Capital Management
- URL text in source
- https://capitalmanagementltd.org
- Source jurisdiction
- New Zealand
- Source validation date
- 2 December 2025
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct