Statements: Cappacity Fx Trading

Canonical ID: my-inval-4534715def0d751cb6732c1202acded0f49e7c83 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id86323ec757df2b3978f67b72c8a9ccc189bed3f5engmy_investor_alert_listmy-inval-4534715def0d751cb6732c1202acded0f49e7c83
LegalEntity:nameCappacity Fx Tradingengmy_investor_alert_listmy-inval-4534715def0d751cb6732c1202acded0f49e7c83
LegalEntity:notes• Carrying on unlicensed capital market activitiesengmy_investor_alert_listmy-inval-4534715def0d751cb6732c1202acded0f49e7c83
LegalEntity:notes• Misrepresentation, misusing SC’s name and logoengmy_investor_alert_listmy-inval-4534715def0d751cb6732c1202acded0f49e7c83
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-4534715def0d751cb6732c1202acded0f49e7c83
LegalEntity:website https://www.cappacity.best/engmy_investor_alert_listmy-inval-4534715def0d751cb6732c1202acded0f49e7c83
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