Public company intelligence record

Groep Kapitalis

Groep Kapitalis. Recorded domain: groepkapitalis.com. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available…

Recorded entity name
Groep Kapitalis
Recorded URL
https://groepkapitalis.com/
URL text as imported
groepkapitalis.com
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for Groep Kapitalis (groepkapitalis.com)?

This database links one attributable regulator notice to the Groep Kapitalis 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: Financial Services and Markets Authority.

Research identity
Groep Kapitalis
Matched domain
groepkapitalis.com

Financial Services and Markets Authority

Name in source
Groep Kapitalis
URL text in source
https://groepkapitalis.com
Source jurisdiction
Belgium
Source validation date
17 February 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

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