CAPartners

Verified Case Last updated: July 16, 2026

Case Snapshot — CAPartners

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-2026-144101

Status Reported

Risk Medium

Country Spain

Website capartners.ltd

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://capartners.ltd/

On 3 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CAPartners was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=capartners.ltd