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This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
Relevant dates:
Registered on: 14-Sep-2017
Expiry date: 14-Sep-2018
Registration status:
Registered until expiry date. *** This registration has been SUSPENDED. ***
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for capitalfinancegroup.co.uk:
Domain name:
capitalfinancegroup.co.uk
Relevant dates:
Registered on: 21-Jun-2018
Expiry date: 21-Jun-2019
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.