Public company intelligence record

Capital One Forex Limited

Capital One Forex Limited. Recorded domain: bcsc.bc.ca. Regulatory source: British Columbia Securities Commission. Check source details, recorded identity and available…

Recorded entity name
Capital One Forex Limited
Recorded URL
http://bcsc.bc.ca/Enforcement/Investment_Caution_List/Capital_One_Forex_Limited/
URL text as imported
http://www.bcsc.bc.ca/Enforcement/Investment_Caution_List/Capital_One_Forex_Limited/
Reported jurisdiction
British Columbia
Record added
2026-06-08

What regulatory information is recorded for Capital One Forex Limited (bcsc.bc.ca)?

This database links one attributable regulator notice to the Capital One Forex Limited 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: British Columbia Securities Commission.

Research identity
Capital One Forex Limited
Matched domain
bcsc.bc.ca

British Columbia Securities Commission

Name in source
Capital One Forex Limited
Source jurisdiction
British Columbia
Source validation date
6 November 2014
Read the original source

Read the company intelligence methodology