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Geneva Capital Group

Financial crime
TypeLegal entity[sources]
NameGeneva Capital Group[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
DescriptionGeneva Capital Group is not to be confused with the Swiss companies Geneva Capital Group SA, Geneva, and Geneva Capital Group AG Zürich, Zürich, which are registered in the Swiss Commercial Register.Geneva Capital Group ist nicht zu verwechseln mit der Geneva Capital Group SA, Genf und der Geneva Capital Group AG Zürich, Zürich, welche im Schweizerischen Handelsregister eingetragen sind.Il ne faut pas confondre Geneva Capital Group avec Geneva Capital Group SA, Genève et Geneva Capital Group AG Zürich, Zurich, inscrites au registre du commerce suisse.Geneva Capital Group non sono da confondere con Geneva Capital Group SA, Ginevra e Geneva Capital Group AG Zürich, Zurigo, iscritte nel registro di commercio svizzero.[sources]
Websitewww.genevacapitalgroup.com[sources]
Statusnot available[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List2,067

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

Switzerland · FINMA


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