Verified Case
Last updated: July 16, 2026
Case Snapshot — CAP Group Finance
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-999802
Status
Reported
Risk
High
Country
United Kingdom
Website
capgroupfinance.cc
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://capgroupfinance.cc/;https://trader.capgroupfinance.cc/auth/login;https://capgroupfinance.app/;http://capgroupfinance.io/
On 22 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CAP Group Finance was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/cap-group-finance
