The Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.
Capital Direct sp. z o.o.
No local licensing here
Which company you actually sign with in the Philippines, and whose licence that is.
Registers · last read
Check it yourselfhttps://www.knf.gov.pl/dla_konsumenta/ostrzezenia_publiczne
From the registers
The entries behind this answer
Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.
What to do now
Capital Direct sp. z o.o. in the registers we read
Entries we hold about this company: 2. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-10-26. Everything on this page comes from those entries and from nothing else.
A supervisor has published a warning
Polish Financial Supervision Authority names this company on its public warning list, filed under: Zawiadomienia o podejrzeniu popełnienia przestępstwa z art 59h i art. 59i ustawy o kredycie konsumenckim (prowadzenie działalności w charakterze instytucji pożyczkowej lub w charakterze pośrednika kredytowego bez wymaganego wpisu do rejestru). Date we read the list: 2026-10-26, at www.knf.gov.pl. The entry, in the regulator's own words: «Capital Direct sp. z o.o.» The register's own identifier column for it: KRS 0000461607. Further entries of the same list naming it: 1.
| What the entry gives | As the regulator published it |
|---|---|
| Legal name in the entry | KRS 0000461607 |
| Filed under | Zawiadomienia o podejrzeniu popełnienia przestępstwa z art 59h i art. 59i ustawy o kredycie konsumenckim (prowadzenie działalności w charakterze instytucji pożyczkowej lub w charakterze pośrednika kredytowego bez wymaganego wpisu do rejestru) |
| Read on | 2026-10-26 |
How to verify it at the source
Search the register yourself at www.knf.gov.pl for Capital Direct sp. z o.o. — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.