Capital.com · Research changes
Capital.com →Research changes
These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.
· Source check
Capital.com · Capital Com (UK) Limited · costs source check
· Research record updated
Capital.com · Entity, source and scope findings added
· Source check
Capital.com · Capital Com (UK) Limited · platforms source check
· Source check
Capital.com · Capital Com (UK) Limited · protection source check
· Research changes
Capital.com · CySEC announced an administrative fine of EUR 10,000 on Capital Com SV Investments Ltd for late suspicious-transaction reporting under article 16(2) of Regulation (EU) 596/2014 (board decision 14 March 2022, announced 6 April 2022).