Capital Finance Consultancy Services, operating via the website capitalfinance-cs.com, claims to be a financial consultancy firm that assists clients in meeting their strategic objectives through services like securities, loans, monetization, and trade finance. However, this entity is not authorised by the UK's financial regulator, the FCA. The FCA has issued a public warning stating that this firm is a "clone firm," meaning it is fraudulently using details of a genuine, authorised company to convince people that it is legitimate. Potential clients and investors should exercise extreme caution.

Founded in

Egypt