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capitalplacelimited.com
Operating status: SCAM
Website: https://capitalplacelimited.com/
Broker violations and abnormal records
On Sept 1, 2025, the Financial Conduct Authority (FCA) flagged fxopenfinance.uk, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/capitalplacelimitedcom-clone-fca-authorised-firm
On Sept 1, 2025, the Financial Conduct Authority (FCA) flagged fxopenfinance.uk, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/capitalplacelimitedcom-clone-fca-authorised-firmIt claims that the company was registered in 2010 and is regulated by the UK Financial Conduct Authority (FCA). Upon investigation, we found that its domain name was not registered until 2025, and what is even more ridiculous is that the UK FCA flagged fxopenfinance.uk, identifying it as a clone firm.
This indicates that capitalplacelimited.com is offering services in the UK without proper regulatory approval, which raises significant concerns about its legitimacy and potential to be a scam.
It claims that the company was registered in 2010 and is regulated by the UK Financial Conduct Authority (FCA). Upon investigation, we found that its domain name was not registered until 2025, and what is even more ridiculous is that the UK FCA flagged fxopenfinance.uk, identifying it as a clone firm. This indicates that capitalplacelimited.com is offering services in the UK without proper regulatory approval, which raises significant concerns about its legitimacy and potential to be a scam.
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