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Swisskapital

Financial crime
TypeLegal entity[sources]
NameSwisskapital[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websiteswisskapital.eu[sources]
Statusnot available[sources]
Address3000-3030 Bern-Mittelland[sources]
Source linkwww.finma.ch[sources]
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Data sources

Swiss FINMA Warning List2,096

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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