Public company intelligence record

Asset Capital Management

Asset Capital Management. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…

Recorded entity name
Asset Capital Management
Recorded URL
https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=416
URL text as imported
https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=416
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for Asset Capital Management (finma.ch)?

This database links 2 attributable regulator notices to the Asset Capital Management record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority; Swiss Financial Market Supervisory Authority.

Research identity
Asset Capital Management
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
Asset Capital Management
Source jurisdiction
Switzerland
Source validation date
11 February 2014
Read the original source

Swiss Financial Market Supervisory Authority

Name in source
Asset Capital Management
Source jurisdiction
Switzerland
Source validation date
23 October 2013
Read the original source

Read the company intelligence methodology