"Capital Pacific Group" is the name used by an entity, or multiple entities, that has been publicly identified by financial regulators, including the UK's Financial Conduct Authority (FCA) and Switzerland's FINMA, as a fraudulent operation. This entity presents itself as an investment services firm to solicit funds from the public, particularly in Europe. However, it operates without the required authorization or license, and regulators have classified it as a "clone firm," meaning it may be illegally impersonating a legitimate, registered business to deceive investors. The websites associated with this entity are now defunct.

Founded in

United States