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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

The Capital Holdings

Ireland Ireland | 1-2 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://thecapitalholdings.io/

Website
Open Account Time Machine

Rating Index

Contact

support@thecapitalholdings.io
https://thecapitalholdings.io/
The Exchange, George’s Dock, IFSC, Dublin, Ireland
https://www.facebook.com/thecapitalholdings
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Ireland Ireland
Operating Period
1-2 years
Company Name
The Capital Holdings
Customer Service Email Address
support@thecapitalholdings.io
Company Website
https://thecapitalholdings.io/
Company Address
The Exchange, George’s Dock, IFSC, Dublin, Ireland
Account
Website
Disclosure
Comment

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Website

  • thecapitalholdings.io
    172.67.142.249
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Disclosure

Danger

Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAThe Capital Holdings

Country/Region

CH FINMA

Disclosure time

2024-12-10

Disclose broker

The Capital Holdings
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