Malta Financial Services Authority
- Name in source
- CC Funds Capital (Malta) Limited
- Source jurisdiction
- Malta
- Source validation date
- 8 February 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
CC Funds Capital (Malta) Limited
CC Funds Capital (Malta) Limited. Recorded domain: mfsa.mt. Regulatory source: Malta Financial Services Authority. Check source details, recorded identity and available…
- Recorded entity name
- CC Funds Capital (Malta) Limited
- Recorded URL
- https://mfsa.mt/news-item/mfsa-warning-cc-funds-capital-malta-limited-clone/
- URL text as imported
- https://www.mfsa.mt/news-item/mfsa-warning-cc-funds-capital-malta-limited-clone/
- Reported jurisdiction
- Malta
- Record added
- 2026-06-08
What regulatory information is recorded for CC Funds Capital (Malta) Limited (mfsa.mt)?
This database links one attributable regulator notice to the CC Funds Capital (Malta) 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: Malta Financial Services Authority.
- Research identity
- CC Funds Capital (Malta) Limited
- Matched domain
- mfsa.mt