No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
CFIML
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.capitalfinanceinvestmgtlimited.com/
Website
Rating Index
Contact
+44 7933060490
https://www.capitalfinanceinvestmgtlimited.com/
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Capital Finance Investment Management Limited
Contact Number
+447933060490
Company Website
Address
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Verified Site
Relationship Map
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Comment
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Official Website
Verified Site
capitalfinanceinvestmgtlimited.com
91.208.184.21Server LocationMoldova
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED(United Kingdom)
Active
United Kingdom
Registration No.06756876
Est. Date
SourceWebsite Announcement
Employees
JONATHAN SOLOMON ISRAEL POKROY
United Kingdom
Director
Appointment Date
Status
Employed
CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED(United Kingdom)
ALEXIS ANTOINE PAPADOPOULOS
United Kingdom
Director
Appointment Date
Status
Employed
CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED(United Kingdom)
MADELEINE PAPADOPOULOS
United Kingdom
Director
Appointment Date
Status
Employed
CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED(United Kingdom)
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