Public company intelligence record

Capital Trading Group

Capital Trading Group. Recorded domain: capitaltradect.co. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and…

Recorded entity name: Capital Trading Group
Recorded URL: https://capitaltradect.co/
URL text as imported: https://capitaltradect.co
Reported jurisdiction: Italy
Record added: 2026-10-10

What regulatory information is recorded for Capital Trading Group (capitaltradect.co)?

This database links one attributable regulator notice to the Capital Trading Group 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: Commissione Nazionale per le Società e la Borsa.

Research identity: Capital Trading Group
Matched domain: capitaltradect.co
Other recorded domains: app.capital-trading-group.com

Commissione Nazionale per le Società e la Borsa

Name in source: Capital Trading Group
URL text in source: https://capitaltradect.co
Source jurisdiction: Italy
Source validation date: 22 July 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts

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