CAPartners Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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About CAPartners
CAPartners is associated with the websites capartners.ltd and capartners.world, and with the names Capital Alliance Partners and Incandecent Consulting LLC. The Polish Financial Supervision Authority (KNF) lists Incandecent Consulting LLC as an entity based in Saint Vincent and the Grenadines, not registered in Poland, and records a notification under Article 178 of Poland’s Act on Trading in Financial Instruments concerning suspected activity without the required authorisation.
On 3 October 2022, Spain’s Comisión Nacional del Mercado de Valores (CNMV) issued a warning listing capartners.ltd, capartners.world, Capital Alliance Partners and Incandecent Consulting LLC as unauthorised entities. The CNMV stated that these entities were not entered in its register and were not authorised to provide investment services or other activities subject to CNMV supervision.
