You looked up Capital Direct sp. z o.o.Seen from Nigeria
Capital Direct sp. z o.o.
Nigeria 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.
Last read2026-11-09
No local licensing here
Same brand, other companies
From the registers
Capital Direct sp. z o.o.: 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.
Step 1
The entries behind this page
Entries we hold about this company: 2. 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.
2Entries about this company
1Registers they came from
2026-11-09Last read
Step 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 59h i art. 59i ustawy o kredycie konsumenckim (prowadzenie działalności w charakterze instytucji pożyczkowej lub w charakterze pośrednika kredytowego bez wymaganego wpisu do rejestru). Date we read the list: 2026-11-09, at www.knf.gov.pl. The entry, in the regulator's own words: «Capital Direct sp. z o.o.» The register's own identifier column for it: KRS 0000461607. Further entries of the same list naming it: 1.
Legal name in the entry
As the regulator published itKRS 0000461607
Filed under
As the regulator published itZawiadomienia o podejrzeniu popełnienia przestępstwa z art 59h i art. 59i ustawy o kredycie konsumenckim (prowadzenie działalności w charakterze instytucji pożyczkowej lub w charakterze pośrednika kredytowego bez wymaganego wpisu do rejestru)
Read on
As the regulator published it2026-11-09
Step 3
Going to the register yourself
Search the register yourself at www.knf.gov.pl for Capital Direct sp. z o.o. — 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.
Which company you actually sign with in Nigeria, and whose licence that is.