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FCA warns

capital-bltd.net

FCA warning regarding capital-bltd.net: capital-bltd.com / capital-bltd.net (Clone of FCA registered firm) (updated)

FCA warns

capital-bltd.com / capital-bltd.net (Clone of FCA registered firm) (updated)

What the warning says

FCA warns that capital-bltd.net may be a clone (fake copy) of a licensed firm using the name «capital-bltd.net». Scammers often mimic real companies to mislead investors.

  • Do not transfer money or share identity documents with this platform.
  • Open the regulator's official page via the button below and verify the listing.
  • If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.

Record details

Domaincapital-bltd.net
RegulatorFCA
Published2026-09-16
Warning subjectcapital-bltd.com / capital-bltd.net (Clone of FCA registered firm) (updated)

This page is informational only and does not replace advice from your bank or counsel.

CBR warns

Capital-bltd

What the warning says

ЦБ РФ found signs that «Capital-bltd» / capital-bltd.net is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.

  • Do not transfer money or share identity documents with this platform.
  • Open the regulator's official page via the button below and verify the listing.
  • If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.

What an unlicensed securities-market sign means

The firm offers services typical of a professional securities-market participant but is not on the Bank of Russia register. Trades and withdrawals are not covered by Russian investor protection. A CBR listing means no licence in Russia — not automatically a cloned-scam verdict.

Record details

Domaincapital-bltd.net
RegulatorЦБ РФ
Published2026-06-24
Warning subjectCapital-bltd
CBR signunlicensed securities-market participant

This page is informational only and does not replace advice from your bank or counsel.