Public company intelligence record

ML-capital

ML-capital. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: ML-capital
Recorded URL: https://fsma.be/en/warnings/ml-capital-wwwml-capitalfr
Name as imported: ML-capital (www.ml-capital.fr)
URL text as imported: https://www.fsma.be/en/warnings/ml-capital-wwwml-capitalfr
Reported jurisdiction: Belgium
Record added: 2026-06-08

What regulatory information is recorded for ML-capital (fsma.be)?

This database links one attributable regulator notice to the ML-capital 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: ML-capital
Matched domain: fsma.be
Other recorded names: ML-capital (www.ml-capital.fr)
Other recorded domains: ml-capital.fr

Financial Services and Markets Authority

Name in source: ML-capital (www.ml-capital.fr)
URL text in source: https://www.ml-capital.fr
Source jurisdiction: Belgium
Source validation date: 2 July 2021
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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