Scam WatchPakistan

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Record · SW-cfd-capital-trust-co-uk-capi
You looked up capital-trust.co.ukSeen from Pakistan

cfd.capital-trust.co.uk, capital-trust.co.uk oraz capital-trust.ltd


Pakistan does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Read on2026-11-09

No local licensing here

Which company you actually sign with in Pakistan, and whose licence that is.

From the registers

cfd.capital-trust.co.uk, capital-trust.co.uk oraz capital-trust.ltd: the facts we hold

Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.

1

The entries behind this page

Entries we hold about this company: 1. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-11-09. Everything on this page comes from those entries and from nothing else.

What we holdCount
Entries about this company1
Registers they came from1
Last read2026-11-09
2

Polish Financial Supervision Authority names this company

Polish Financial Supervision Authority names this company on its public warning list, filed under: Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia). Date we read the list: 2026-11-09, at www.knf.gov.pl. The entry, in the regulator's own words: «cfd.capital-trust.co.uk, capital-trust.co.uk oraz capital-trust.ltd» The register's own identifier column for it: podmiot nie jest zarejestrowany w Polsce.

Legal name in the entry
As the regulator published itpodmiot nie jest zarejestrowany w Polsce
Websites named in it
As the regulator published itcapital-trust.co.uk, capital-trust.ltd, cfd.capital-trust.co.uk
Filed under
As the regulator published itZawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia)
Read on
As the regulator published it2026-11-09
3

Which company you actually sign with

Legal name as the register holds it: cfd.capital-trust.co.uk, capital-trust.co.uk oraz capital-trust.ltd. Websites a register ties to it: capital-trust.co.uk, capital-trust.ltd, cfd.capital-trust.co.uk.

4

Going to the register yourself

Search the register yourself at www.knf.gov.pl for cfd.capital-trust.co.uk, capital-trust.co.uk oraz capital-trust.ltd — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.

Same brand, other companies
Not read by us yet
Source
Rows
Last good read
Last attempt
Result
PL-KNFPolish Financial Supervision Authority
1,243
2026-11-09
2026-11-09
read