Institution record
Capital Street Fx
Capital Street Intermarkets Limited.
- Source score
- 3.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Commission, Mauritius | C112010690 | Regulated | Capital Street Intermarkets Limited | 2012-02-24 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Capital Street Fx against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Capital Street Fx (this record) | Financial Services Commission, Mauritius | 1 / 1 | Risk level not supplied | 3.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
Capital Street Fx: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Capital Street Fx's regulatory licence status and supervisory authorisation?
In our imported dataset, Capital Street Fx (legal entity reference: Capital Street Intermarkets Limited.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Commission, Mauritius — licence C112010690, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Services Commission, Mauritius public register.
Which of Capital Street Fx's jurisdictions and licences fall within this site's regulatory coverage?
Capital Street Fx is registered at 44 | St Georges Street | Port Louis | Mauritius. Suite 305| Griffith Corporate Centre | Beachmont | Kingstown Saint Vincent and the Grenadines | P.O. Box1510 and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.
What is Capital Street Fx's institutional risk classification, enforcement exposure, and score profile?
Capital Street Fx carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Capital Street Fx's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Capital Street Fx, institutional and retail allocators should: (1) confirm the domain (capitalstreetfx.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Commission, Mauritius.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to Capital Street Fx's supervisory scope.
Market Insights
European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 - Yahoo Finance UK
European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 - Yahoo Finance UK: European Stocks Advance as STOXX 600 Approaches Record High on Technology Gains and Corporate Earnings: DAX, CAC, FTSE100 Yahoo Finance UK
Market Insights
European stocks near record high on Siemens, CoreWeave AI optimism - Reuters
European stocks near record high on Siemens, CoreWeave AI optimism - Reuters: European stocks near record high on Siemens, CoreWeave AI optimism Reuters
Regulation and Institutional Markets
European Stocks Rise as STOXX 600 Gains 0.9% on Falling Oil Prices Ahead of US Inflation Data: DAX, CAC, FTSE100 - Yahoo Finance UK
European Stocks Rise as STOXX 600 Gains 0.9% on Falling Oil Prices Ahead of US Inflation Data: DAX, CAC, FTSE100 - Yahoo Finance UK: Institutional summary of the primary material (0.9%). Cross-reference official supervisory registers for live updates.
Market Insights
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - TradingView
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - TradingView: Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment TradingView