Public company intelligence record

PBN Capital (Capital Tech Ltd / Pbox Ltd)

PBN Capital (Capital Tech Ltd / Pbox Ltd). Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and…

Recorded entity name
PBN Capital (Capital Tech Ltd / Pbox Ltd)
Recorded URL
https://fsma.be/en/warnings/pbn-capital-capital-tech-ltd-pbox-ltd
URL text as imported
https://www.fsma.be/en/warnings/pbn-capital-capital-tech-ltd-pbox-ltd
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for PBN Capital (Capital Tech Ltd / Pbox Ltd) (fsma.be)?

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.

Research identity
PBN Capital (Capital Tech Ltd / Pbox Ltd)
Matched domain
fsma.be

Financial Services and Markets Authority

Name in source
PBN Capital (Capital Tech Ltd / Pbox Ltd)
Source jurisdiction
Belgium
Source validation date
20 February 2019
Read the original source

Read the company intelligence methodology