Public company intelligence record

Capital Overseas Investment Bank (the scam entity)

Capital Overseas Investment Bank (the scam entity). Recorded domain: jerseyfsc.org. Regulatory source: Jersey Financial Services Commission. Check source details, recorded…

Recorded entity name
Capital Overseas Investment Bank (the scam entity)
Recorded URL
https://jerseyfsc.org/news-and-events/capital-overseas-investment-bank-the-scam-entity/
URL text as imported
https://www.jerseyfsc.org/news-and-events/capital-overseas-investment-bank-the-scam-entity/
Reported jurisdiction
Jersey
Record added
2026-06-08

What regulatory information is recorded for Capital Overseas Investment Bank (the scam entity) (jerseyfsc.org)?

This database links 2 attributable regulator notices to the Capital Overseas Investment Bank (the scam entity) 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: Jersey Financial Services Commission.

Research identity
Capital Overseas Investment Bank (the scam entity)
Matched domain
jerseyfsc.org

Jersey Financial Services Commission

Name in source
Capital Overseas Investment Bank (the scam entity)
Source jurisdiction
Jersey
Source validation date
10 May 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Jersey Financial Services Commission

Name in source
Capital Overseas Investment Bank (the scam entity)
Source jurisdiction
Jersey
Source validation date
13 April 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology