{"id":"aa19f50f-3b7f-4b44-9df8-37a569e2ed28","entityType":"company","canonicalName":"Capitalfx","primaryCountryId":"BE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:08:11.112Z","updatedAt":"2026-09-12T19:08:11.112Z","aliases":[{"id":"08f63ea8-1187-46cd-b283-19b62520e263","entityId":"aa19f50f-3b7f-4b44-9df8-37a569e2ed28","name":"Capitalfx","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:11.122Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[],"sanctions":[{"id":"50b7a8d6-8e8e-411e-9499-73981fe99a0f","entityId":"aa19f50f-3b7f-4b44-9df8-37a569e2ed28","regime":"Financial Services and Markets Authority (FSMA)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:21.182Z","lastSeenAt":"2026-09-12T19:11:04.215Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2021-05-04T00:00:00.000Z","legalBasis":null,"reason":"https://www.fsma.be/en/warnings/fraudulent -online-trading-platforms-fsma-updates-its-list-suspicious-sites-6","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9999","validTo":null,"listingId":"9999","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"f83236b6-de76-4661-9a6c-48d4e651df5a","entityId":"aa19f50f-3b7f-4b44-9df8-37a569e2ed28","regime":"Financial Services and Markets Authority (FSMA)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:11.130Z","lastSeenAt":"2026-09-12T19:11:03.765Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2021-03-08T00:00:00.000Z","legalBasis":null,"reason":"\"de tekst van de algemene waarschuwing over de verschillende frauduleuze online tradingplatformen (PERI_A2_1_A_03) goed te keuren teneinde deze te publiceren op de website van de FSMA (art. 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet)\" https://www.fsma.be/en/warnings/fraudulent -online-trading-platforms-fsma-updates-its-list-suspicious-sites-5","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9854","validTo":null,"listingId":"9854","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"a909aba3-97d7-474c-a845-cef04c8a37a3","entityId":"aa19f50f-3b7f-4b44-9df8-37a569e2ed28","regime":"Financial Services and Markets Authority (FSMA)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:33.109Z","lastSeenAt":"2026-10-23T12:00:16.840Z","delistedAt":null,"designatedAt":"2021-05-04T00:00:00.000Z","legalBasis":null,"reason":"https://www.fsma.be/en/warnings/fraudulent -online-trading-platforms-fsma-updates-its-list-suspicious-sites-6","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9999","validTo":null,"listingId":"9999","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"cbb29c1c-0d4c-4cdf-97b1-da3fc6e0ceff","entityId":"aa19f50f-3b7f-4b44-9df8-37a569e2ed28","regime":"Financial Services and Markets Authority (FSMA)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:32.500Z","lastSeenAt":"2026-10-23T12:00:16.223Z","delistedAt":null,"designatedAt":"2021-03-08T00:00:00.000Z","legalBasis":null,"reason":"\"de tekst van de algemene waarschuwing over de verschillende frauduleuze online tradingplatformen (PERI_A2_1_A_03) goed te keuren teneinde deze te publiceren op de website van de FSMA (art. 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet)\" https://www.fsma.be/en/warnings/fraudulent -online-trading-platforms-fsma-updates-its-list-suspicious-sites-5","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9854","validTo":null,"listingId":"9854","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn9999","fetchedAt":"2026-10-23T12:00:16.836Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}},{"externalId":"sn9854","fetchedAt":"2026-10-23T12:00:16.220Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}