Financial Services and Markets Authority
- Name in source
- PBN Capital (Capital Tech Ltd / Pbox Ltd)
- Source jurisdiction
- Belgium
- Source validation date
- 20 February 2019
Public company intelligence record
PBN Capital (Capital Tech Ltd / Pbox Ltd). Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and…
This database links one attributable regulator notice to the PBN Capital (Capital Tech Ltd / Pbox Ltd) 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.