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Capital365

Financial crime

Capital365 is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Capital365				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Website	www.capital365.fm				[sources]
Status	not available				[sources]
Source link	www.finma.ch				[sources]
Created at	2022-06-29				[sources]
Last changed	2024-01-30	Last checked	2024-05-17	First seen	2024-01-30

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Data sources

Swiss FINMA Warning List1,571

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · Swiss Financial Market Supervisory Authority FINMA

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